MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10662342
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Paramount Estate Management Limited Herons Way Chester Business Park CH4 9QR Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Notification of Vistry Homes Limited as a person with significant control on Jan 12, 2026	2 pages	PSC02

Jan 15, 2026	Cessation of Robert Simonds as a person with significant control on Jan 12, 2026	1 pages	PSC07

Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 12, 2024	Appointment of Pemsec Limited as a secretary on Aug 12, 2024	2 pages	AP04

Aug 12, 2024	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 12, 2024	1 pages	TM02

Aug 08, 2024	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on Aug 08, 2024	1 pages	AD01

Jun 11, 2024	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024	1 pages	AD01

May 07, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023	1 pages	AD01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Mar 01, 2022	1 pages	AD01

Feb 14, 2022	Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022	1 pages	AD01

Aug 11, 2021	Termination of appointment of C P Bigwood Management Llp as a secretary on Aug 11, 2021	1 pages	TM02

Aug 11, 2021	Termination of appointment of Wl Estate Management Limited as a secretary on Aug 11, 2021	1 pages	TM02

Aug 11, 2021	Termination of appointment of Robert Simonds as a director on Aug 11, 2021	1 pages	TM01

Aug 11, 2021	Appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 11, 2021	2 pages	AP04

Jul 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 28, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

May 28, 2021	Appointment of Wl Estate Management Limited as a secretary on May 01, 2021	2 pages	AP04

May 28, 2021	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on May 28, 2021	1 pages	AD01

View All Filings

Who are the officers of MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEMSEC LIMITED

Aug 12, 2024

Secretary

Herons Way

Chester Business Park

CH4 9QR Chester

C/O Paramount Estate Management Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	11628386

326052880001

MORRISON, Joanne Marie

Jun 30, 2018

Director

Herons Way

Chester Business Park

CH4 9QR Chester

C/O Paramount Estate Management Limited

United Kingdom

British

1977-4

248737540001

SIMONDS, Robert

Mar 09, 2017

May 08, 2018

Secretary

B3 1JJ Birmingham

45 Summer Row

United Kingdom

226489210001

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Aug 11, 2021

Aug 12, 2024

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

C P BIGWOOD MANAGEMENT LLP

Dec 18, 2018

Aug 11, 2021

Secretary

Chetwynd Business Park

Chilwell Beeston

NG9 6RZ Nottingham

3-4 Regan Way

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC362436

253061070001

SDL ESTATE MANAGEMENT LTD TA/ ALEXANDER FAULKNER

May 08, 2018

Dec 18, 2018

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

Hampshire

England

Identification Type	European Economic Area
Registration Number	10663506

239315130001

WL ESTATE MANAGEMENT LIMITED

May 01, 2021

Aug 11, 2021

Secretary

Regan Way

Beeston

NG9 6RZ Nottingham

England

Identification Type	UK Limited Company
Registration Number	12673845

281337680001

DUDGEON, Lynton

Mar 09, 2017

Jun 30, 2018

Director

Hindley Green

WN2 4QX Wigan

8 Weymouth Drive

England

British

1977-4

207927360001

SIMONDS, Robert

Mar 09, 2017

Aug 11, 2021

Director

Regan Way

Beeston

NG9 6RZ Nottingham

England

British

1958-5

51911850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARBURY MEADOWS (WRENBURY) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistry Homes Limited

Jan 12, 2026

Herons Way

Chester Business Park

CH4 9QR Chester

C/O Paramount Estate Management Limited

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	00397634

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Robert Simonds

Mar 09, 2017

Herons Way

Chester Business Park

CH4 9QR Chester

C/O Paramount Estate Management Limited

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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