Introduction
Watch Company
B
BAGNALL MEADOWS MANAGEMENT COMPANY LIMITED
BAGNALL MEADOWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 September 2018 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BAGNALL MEADOWS MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11584686
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 27 February 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 24 September 2018To: 25 July 2022
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate secretary
Appointed 31 Jan 2025
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate secretary
31 Jan 2025
Active
FEARNLEY, Julie Amanda
ActiveCentro Place, DerbyDE24 8RF
Born November 1972
Director
Appointed 26 Feb 2026
FEARNLEY, Julie Amanda
Centro Place, DerbyDE24 8RF
Born November 1972
Director
26 Feb 2026
Active
FORD, Mrs Bethany
ActiveLochside View, EdinburghEH12 9DH
Born October 1991
Director
Appointed 31 Jan 2026
FORD, Mrs Bethany
Lochside View, EdinburghEH12 9DH
Born October 1991
Director
31 Jan 2026
Active
RICHARDS, Andrew Stewart
ActiveCentro Place, DerbyDE24 8RF
Born September 1974
Director
Appointed 26 Feb 2026
RICHARDS, Andrew Stewart
Centro Place, DerbyDE24 8RF
Born September 1974
Director
26 Feb 2026
Active
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 31 Jan 2025
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate director
31 Jan 2025
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 24 Sept 2018
Resigned 31 Jan 2025
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
24 Sept 2018
Resigned 31 Jan 2025
Resigned
EVANS, Robert John
ResignedLongbridge, BirminghamB31 2TS
Born January 1973
Director
Appointed 24 Sept 2018
Resigned 29 Feb 2024
EVANS, Robert John
Longbridge, BirminghamB31 2TS
Born January 1973
Director
24 Sept 2018
Resigned 29 Feb 2024
Resigned
GREAVES, Robert John
ResignedLongbridge, BirminghamB31 2TS
Born December 1971
Director
Appointed 26 Apr 2022
Resigned 31 Jan 2025
GREAVES, Robert John
Longbridge, BirminghamB31 2TS
Born December 1971
Director
26 Apr 2022
Resigned 31 Jan 2025
Resigned
JACKSON, Julie Mansfield
Resigned2 Centro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 31 Jan 2025
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
2 Centro Place, DerbyDE24 8RF
Born December 1965
Director
31 Jan 2025
Resigned 31 Jan 2026
Resigned
MULCAHY, James
ResignedCentro Place, DerbyDE24 8RF
Born April 1981
Director
Appointed 03 May 2022
Resigned 31 Jan 2025
MULCAHY, James
Centro Place, DerbyDE24 8RF
Born April 1981
Director
03 May 2022
Resigned 31 Jan 2025
Resigned
SMITH, David
ResignedLongbridge, BirminghamB31 2TS
Born August 1968
Director
Appointed 24 Sept 2018
Resigned 31 Jan 2025
SMITH, David
Longbridge, BirminghamB31 2TS
Born August 1968
Director
24 Sept 2018
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Modwen Homes Limited
ActiveLongbridge, BirminghamB31 2TS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2018
St. Modwen Homes Limited
Longbridge, BirminghamB31 2TS
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2018
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
27 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 February 2025
27 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
11 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
21 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2021
23 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2018