MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
ActiveCompany no. 04484541 · Private limited company · Incorporated 12 Jul 2002
Company no. 04484541 · Private limited company · Incorporated 12 Jul 2002
Original documents filed with Companies House · 93 filings
30 Jul 2026
Officers
Appointment of Dr John James Roche as a director on 21 Jul 2026
PDF · 2 pages
6 Jul 2026
Confirmation
Confirmation statement made on 3 May 2026 with updates
PDF · 4 pages
18 Nov 2025
Address
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to 3 Merefield Court Bow Lane Bowdon Altrincham WA14 3BU on 18 Nov 2025
PDF · 1 page
3 Nov 2025
Address
Registered office address changed from 3 Merefield Court, Bow Lane Bowdon Altrincham WA14 3BU England to Level 7 1 Eversholt Street London NW1 2DN on 3 Nov 2025
PDF · 1 page
13 May 2025
Confirmation
Confirmation statement made on 3 May 2025 with no updates
PDF · 3 pages
26 Sep 2024
Address
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 3 Merefield Court, Bow Lane Bowdon Altrincham WA14 3BU on 26 Sep 2024
PDF · 1 page
26 Sep 2024
Ownership
Notification of Joanne Kelly as a person with significant control on 12 Sep 2024
PDF · 2 pages
26 Sep 2024
Ownership
Cessation of Lend Lease Residential (Cg) Plc as a person with significant control on 12 Sep 2024
PDF · 1 page
15 Nov 2023
Accounts
Accounts for a dormant company made up to 31 Jul 2023
Filed on paper · 1 page
3 May 2023
Confirmation
Confirmation statement made on 3 May 2023 with updates
PDF · 4 pages
6 Mar 2023
Accounts
Accounts for a dormant company made up to 31 Jul 2022
Filed on paper · 1 page
14 Sep 2022
Address
Registered office address changed from 20 Triton Street Regent's Place (Lendlease) London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 14 Sep 2022
PDF · 1 page
5 Jul 2022
Confirmation
Confirmation statement made on 5 Jul 2022 with no updates
PDF · 3 pages
7 Apr 2022
Accounts
Accounts for a dormant company made up to 31 Jul 2021
Filed on paper · 1 page
16 Dec 2021
Officers
Termination of appointment of John David Clark as a director on 16 Dec 2021
PDF · 1 page
16 Dec 2021
Officers
Termination of appointment of Adriano Maio as a director on 16 Dec 2021
PDF · 1 page
16 Dec 2021
Officers
Appointment of Anthony William Smith as a director on 16 Dec 2021
PDF · 2 pages
Showing 1–25 of 93 filings. Documents open on Companies House in a new tab.
20 Jan 2025
Accounts
Accounts for a dormant company made up to 31 Jul 2024
Filed on paper · 1 page
26 Sep 2024
Officers
Termination of appointment of Anthony William Smith as a director on 12 Sep 2024
PDF · 1 page
26 Sep 2024
Officers
Appointment of Miss Joanne Kelly as a director on 12 Sep 2024
PDF · 2 pages
28 May 2024
Confirmation
Confirmation statement made on 3 May 2024 with no updates
PDF · 3 pages
8 Mar 2024
Officers
Termination of appointment of Andrew David Herbert-Read as a director on 8 Mar 2024
PDF · 1 page
16 Dec 2021
Officers
Appointment of Andrew David Herbert-Read as a director on 16 Dec 2021
PDF · 2 pages
15 Jul 2021
Confirmation
Confirmation statement made on 12 Jul 2021 with no updates
PDF · 3 pages