Merefield Court (Bowden) Management Limited
- Company number
- 04484541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2002
- Nature of business
- Management of real estate on a fee or contract basis
Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jul 2002 | 12 Jul 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jul 2002 | 12 Jul 2002 |
| EVERSECRETARY LIMITED | Corporate-Director | 12 Jul 2002 | 29 Sep 2010 |
| STARKEY, Richard Justin | Director | 29 Sep 2010 | 23 Apr 2012 |
| O'ROUKE, Benjamin Michael | Director | 23 Apr 2012 | 28 Sep 2012 |
| UNITT, Adrian David | Director | 23 Apr 2012 | 23 May 2013 |
| COPPELL, Richard Andrew | Director | 28 Sep 2012 | 31 May 2013 |
| COOK, Richard John | Director | 23 May 2013 | 31 Jan 2019 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 12 Jul 2002 | 23 Apr 2020 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 12 Jul 2002 | 1 Feb 2021 |
| DAVIES, Justin | Director | 23 Apr 2020 | 18 Feb 2021 |
| MAIO, Adriano | Director | 18 Feb 2021 | 16 Dec 2021 |
| CLARK, John David | Director | 18 Feb 2021 | 16 Dec 2021 |
| HERBERT-READ, Andrew David | Director | 16 Dec 2021 | 8 Mar 2024 |
| SMITH, Anthony William | Director | 16 Dec 2021 | 12 Sep 2024 |
| ROCHE, John James, Dr | Director | 21 Jul 2026 | |
| KELLY, Joanne | Director | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lend Lease Residential (Cg) Plc | Significant Influence Or Control | 6 Apr 2016 | 12 Sep 2024 |
| Miss Joanne Kelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | - |
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 Dormant | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 Dormant | £1 | - |
| 31 Jul 2014 Dormant | £1 | - |
| 31 Jul 2013 Dormant | £1 | - |
| 31 Jul 2012 Dormant | £1 | - |
| 31 Jul 2011 Dormant | £1 | - |
| 31 Jul 2010 Dormant | £1 | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |