Meyrick Estate Management Limited
Meyrick Estate Management Limited
#00958684 • Active
Founded: 22/07/1969
Industries: Development of building projectsManagement of real estate on a fee or contract basis
Location: Anglesey
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £181,872
↑ 164%
Total Liabilities £0.71m
↓ -36%
Employees 30
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Richard Westmacott | Director | 27/06/2022 | British | 55 years |
| David Heneage Wynne-finch | Director | 28/04/2022 | British | 55 years |
| Sarah Felicity Gooding | Company Director | 09/12/2014 | British | 56 years |
| George William Owen Tapps Gervis Meyrick | Director | 07/11/2003 | British | 55 years |
Role:
Director
Appointed:
27/06/2022
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
09/12/2014
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
07/11/2003
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| James Henry Edward Chichester | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 06/04/2016 | British |
| John Richard Westmacott | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 06/04/2016 | British |
| Sotirios Theodoros Fivos Lyritzis | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 06/04/2016 | British |
James Henry Edward Chichester
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
06/04/2016
Nationality:
British
John Richard Westmacott
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
06/04/2016
Nationality:
British
Sotirios Theodoros Fivos Lyritzis
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (10 pages) |
| 11/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 13/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
11/01/2024 Persons With Significant Control
Change To A Person With Significant Control
11/01/2024 Persons With Significant Control
Change To A Person With Significant Control