Introduction
Watch Company
B
BROOK MEADOW (PENYFFORDD) MANAGEMENT COMPANY LIMITED
BROOK MEADOW (PENYFFORDD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 January 2022 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BROOK MEADOW (PENYFFORDD) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13872909
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
TRUSTGREEN (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 26 Jan 2022
TRUSTGREEN (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
26 Jan 2022
Active
CRAWFORD, Andrew Stuart
ActiveFfordd Brwyner, ChesterCH4 0GS
Born November 1964
Director
Appointed 16 Sept 2025
CRAWFORD, Andrew Stuart
Ffordd Brwyner, ChesterCH4 0GS
Born November 1964
Director
16 Sept 2025
Active
FITZPATRICK, Christine Mary
ActiveFfordd Y Brwyner, ChesterCH4 0GS
Born March 1964
Director
Appointed 16 Sept 2025
FITZPATRICK, Christine Mary
Ffordd Y Brwyner, ChesterCH4 0GS
Born March 1964
Director
16 Sept 2025
Active
PAINTER, Michael
ActiveFfordd Y Brwyner, ChesterCH4 0GS
Born November 1981
Director
Appointed 16 Sept 2025
PAINTER, Michael
Ffordd Y Brwyner, ChesterCH4 0GS
Born November 1981
Director
16 Sept 2025
Active
BANHAM, Julie Anne
ResignedEaton Lane, TarporleyCW6 9DL
Secretary
Appointed 14 Jul 2022
Resigned 05 Jan 2024
BANHAM, Julie Anne
Eaton Lane, TarporleyCW6 9DL
Secretary
14 Jul 2022
Resigned 05 Jan 2024
Resigned
BANHAM, Julie Anne
ResignedEaton Lane, TarporleyCW6 9DL
Born September 1967
Director
Appointed 05 Jan 2024
Resigned 21 Jan 2026
BANHAM, Julie Anne
Eaton Lane, TarporleyCW6 9DL
Born September 1967
Director
05 Jan 2024
Resigned 21 Jan 2026
Resigned
JONES, Gwyn
ResignedEaton Lane, TarporleyCW6 9DL
Born September 1987
Director
Appointed 14 May 2022
Resigned 16 Sept 2025
JONES, Gwyn
Eaton Lane, TarporleyCW6 9DL
Born September 1987
Director
14 May 2022
Resigned 16 Sept 2025
Resigned
POWER, Kieran Noel
ResignedEaton Lane, TarporleyCW6 9DL
Born July 1972
Director
Appointed 26 Jan 2022
Resigned 14 May 2022
POWER, Kieran Noel
Eaton Lane, TarporleyCW6 9DL
Born July 1972
Director
26 Jan 2022
Resigned 14 May 2022
Resigned
RUSSELL, Caryl Elizabeth
ResignedEaton Lane, TarporleyCW6 9DL
Born January 1965
Director
Appointed 26 Jan 2022
Resigned 31 Dec 2023
RUSSELL, Caryl Elizabeth
Eaton Lane, TarporleyCW6 9DL
Born January 1965
Director
26 Jan 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
St Asaph Business Park, St AsaphLL17 0LJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Ceased 16 Sept 2025
Castle Green Homes Limited
St Asaph Business Park, St AsaphLL17 0LJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Ceased 16 Sept 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
24 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
15 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022