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ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED (09953562)

ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED (09953562) is an active UK company. incorporated on 15 January 2016. with registered office in Bromsgrove. The company operates in the Real Estate Activities sector, engaged in residents property management. ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include ALLEN, Howard John, GOODWIN, Emma, PENNELL, Paul Graham and 1 others.

Company Number
09953562
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 January 2016
Age
10 years
Address
483 Birmingham Road, Bromsgrove, B61 0HZ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALLEN, Howard John, GOODWIN, Emma, PENNELL, Paul Graham, WOODS, Simon
SIC Codes
98000

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ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED

ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2016 with the registered office located in Bromsgrove. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09953562

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 15 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

483 Birmingham Road Marlbrook Bromsgrove, B61 0HZ,

Previous Addresses

Unit 2 Beech Court Hurst Reading RG10 0RQ England
From: 25 January 2022To: 7 November 2022
60 Whitehall Road Halesowen B63 3JS England
From: 15 January 2016To: 25 January 2022
Timeline

20 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Mar 17
Director Left
Jul 20
Director Joined
Nov 20
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Owner Exit
Jan 22
Director Joined
Jul 22
Director Left
Sept 22
Director Joined
Sept 22
New Owner
Sept 22
New Owner
Sept 22
New Owner
Sept 22
New Owner
Nov 22
Director Joined
Nov 22
0
Funding
14
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

GOODWIN, Emma

Active
Birmingham Road, BromsgroveB61 0HZ
Secretary
Appointed 01 Nov 2022

ALLEN, Howard John

Active
Birmingham Road, BromsgroveB61 0HZ
Born May 1949
Director
Appointed 16 Dec 2021

GOODWIN, Emma

Active
Birmingham Road, BromsgroveB61 0HZ
Born October 1987
Director
Appointed 13 Sept 2022

PENNELL, Paul Graham

Active
Birmingham Road, BromsgroveB61 0HZ
Born April 1985
Director
Appointed 27 Jul 2022

WOODS, Simon

Active
Birmingham Road, BromsgroveB61 0HZ
Born September 1981
Director
Appointed 01 Nov 2022

PINNACLE PROPERTY MANAGEMENT LTD

Resigned
Wokingham Road, ReadingRG10 0RU
Corporate secretary
Appointed 16 Dec 2021
Resigned 01 Nov 2022

BENTLEY, Matthew John

Resigned
HalesowenB63 3JS
Born February 1974
Director
Appointed 15 Jan 2016
Resigned 16 Dec 2021

EVANS, Adrian Lloyd

Resigned
HalesowenB63 3JS
Born June 1969
Director
Appointed 01 Sept 2020
Resigned 16 Dec 2021

FARR, Adrian Roy

Resigned
HalesowenB63 3JS
Born January 1959
Director
Appointed 15 Jan 2016
Resigned 30 Apr 2020

HESSON, David Peter

Resigned
HalesowenB63 3JS
Born May 1972
Director
Appointed 20 Apr 2021
Resigned 16 Dec 2021

ROONEY, Bernard William

Resigned
Whitehall Road, HalesowenB63 3JS
Born March 1957
Director
Appointed 21 Feb 2017
Resigned 20 Apr 2021

PINNACLE PROPERTY MANAGEMENT LTD

Resigned
Wokingham Road, ReadingRG10 0RU
Corporate director
Appointed 16 Dec 2021
Resigned 07 Sept 2022

Persons with significant control

5

4 Active
1 Ceased

Mr Simon Woods

Active
Birmingham Road, BromsgroveB61 0HZ
Born September 1981

Nature of Control

Significant influence or control
Notified 01 Nov 2022

Mr Howard John Allen

Active
Birmingham Road, BromsgroveB61 0HZ
Born May 1949

Nature of Control

Significant influence or control
Notified 22 Sept 2022

Mrs Emma Goodwin

Active
Birmingham Road, BromsgroveB61 0HZ
Born October 1987

Nature of Control

Significant influence or control
Notified 22 Sept 2022

Mr Paul Graham Pennell

Active
Birmingham Road, BromsgroveB61 0HZ
Born April 1985

Nature of Control

Significant influence or control
Notified 22 Sept 2022

Bdw Trading Limited

Ceased
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 November 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
15 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
8 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
8 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
8 November 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
8 November 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
7 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 September 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
26 September 2022
PSC09Update to PSC Statements
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
16 February 2022
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
25 January 2022
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Appoint Corporate Director Company With Name Date
25 January 2022
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Incorporation Company
15 January 2016
NEWINCIncorporation