MEYNELL FAMILY PROPERTIES LIMITED(THE)

Active - Accounts Filed

General Information

NAME
MEYNELL FAMILY PROPERTIES LIMITED(THE)

COMPANY NUMBER
00652037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
09/03/1960 (64 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HUMPHREYS GREATHAM ROAD, PULBOROUGH
WEST SUSSEX
RH20 2ET

TRADING ADDRESSES

Humphreys Homestead
Greatham Road
Greatham
PULBOROUGH
RH20 2ET

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.5k

15.07%

TOTAL LIABILITIES

£1

NET ASSETS

£10.5k

15.07%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

24

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Anna Eden (907411074) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEYNELL FAMILY PROPERTIES LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.5k

15.07%

TOTAL LIABILITIES

£1

NET ASSETS

£10.5k

15.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

24

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLARE REBECCA MEYNELL BYWATER	Owned: 1.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HANNAH MARY WIGG	Owned: 1.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAN EDEN	Owned: 5.00 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
NICHOLAS JOHN LUCAS HARDIE	Owned: 4.44 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ANTHONY THOMAS HARDIE	Owned: 4.44 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
FRANCIS BISHOP	Owned: 3.89 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
LAURA MARY ALICE MULVEY	Owned: 3.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ROSAMUND CHRISTIAN MARY HOWE	Owned: 3.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GENEVIEVE HAWKINS	Owned: 3.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JAMES HACK MEYNELL	Owned: 3.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
OLIVER HAWKINS	Owned: 3.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CHRISTINA WALKLEY	Owned: 3.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD MEYNELL	Owned: 2.97 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
KATHARINE MEYNELL	Owned: 2.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUSAN CROSLAND	Owned: 2.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHARLES MEYNELL	Owned: 2.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
HANNAH KATES-MORGAN	Owned: 2.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JANET MEYNELL	Owned: 2.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PAUL DALLYN	Owned: 2.22 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
EVERARD JOHN MEYNELL	Owned: 1.86 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
ALICE EDEN	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
FELICITY EDEN	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANDREW HARRISS	Owned: 5.56 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DIDO RAPHAELLA EPIPHANY EDEN	Owned: 5.00 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
THOMAS EDEN	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
LUCY BERGONZI	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANNA EDEN	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
BENET BERGONZI	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
CLARISSA BERGONZI	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ROSE BAULCOMBE	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MATTHEW EDEN	Owned: 1.67 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
NICOLA SCHAEFFER	Owned: 1.49 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
EDGAR LOCKE	Owned: 1.48 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
OLIVER GRICE	Owned: 1.39 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ROSALIND ELEANOR TAPPING	Owned: 1.39 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MONICA CHLOE RUTH FISHER	Owned: 1.39 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MATTHEW BISHOP	Owned: 1.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SUSAN DEBORAH DALLYN	Owned: 1.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK ROBERT DALLYN	Owned: 1.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
THOMAS WILLIAM DALLYN	Owned: 1.11 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MATTHEW RYLAN KNOTT	Owned: 0.92 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
MARTIN LINDAEL KNOTT	Owned: 0.92 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
RICHARD HULL	Owned: 0.74 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
ELEANOR HULL	Owned: 0.73 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
DARIUS CALEB SALEBY FISHER	Owned: 0.70 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
CLAUDIA CHANTALLE MEYNELL FISHER	Owned: 0.69 %	Shares: 62	Price per share: £1.00	Total Value: £62.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernadine Chambers 06/12/2003 - Present (20 years and 11 months) Born in Aug 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Edward Crosland 15/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Claudia Chantelle Meynell Fisher 05/03/2018 - Present (6 years and 8 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clarissa Barbara Mary Bergonzi 14/11/2021 - Present (3years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hannah Mary Wigg 15/11/2022 - Present (2years) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Anna Eden (907411074) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 20/10/2023	Event: Thomas Gabriel Eden (903629549) has left the board
Date: 20/10/2023	Event: Martin Lindael Knott (928994557) has left the board
Date: 20/10/2023	Event: Philip Oliver Everard Hawkins (917438011) has left the board
Date: 20/10/2023	Event: New Board Member Lawrence Archer Wallington (931487201) Appointed
Date: 20/10/2023	Event: New Board Member David Charles Baulcombe (907569415) Appointed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: Katharine Meynell (914855041) has left the board
Date: 30/11/2022	Event: New Board Member Hannah Mary Wigg (930271611) Appointed
Date: 30/11/2022	Event: New Board Member Hannah Alix Flora Kates-Morgan (930271634) Appointed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 08/09/2022	Event: Paul Dallyn (907830179) has left the board
Date: 30/11/2021	Event: Nicholas William Tuke Meynell (919581041) has left the board
Date: 30/11/2021	Event: Laura Mulvey (926636291) has left the board
Date: 30/11/2021	Event: New Board Member Clarissa Barbara Mary Bergonzi (928994572) Appointed
Date: 30/11/2021	Event: New Board Member Martin Lindael Knott (928994557) Appointed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Nicholas William Tuke Meynell (919581041) Appointed
Date: 02/11/2020	Event: James Hack Tuke Meynell (900432802) has left the board
Date: 24/10/2020	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Board Member Laura Mulvey (926636291) Appointed
Date: 24/01/2020	Event: Antony Hardie (922105100) has left the board
Date: 26/10/2019	Event: New Accounts filed
Date: 26/08/2019	Event: New Board Member Thomas Gabriel Eden (903629549) Appointed
Date: 15/08/2019	Event: Olivia Blanche Hodgkinson (910834333) has left the board
Date: 12/03/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 21/03/2018	Event: Rosalind Eleanor Tapping (919392288) has left the board
Date: 21/03/2018	Event: New Board Member Claudia Chantelle Meynell Fisher (924431177) Appointed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: Laura Mary Alice Mulvey (914781338) has left the board
Date: 22/12/2016	Event: New Board Member Antony Hardie (922105100) Appointed
Date: 16/11/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 20/12/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: New Board Member Rosalind Eleanor Tapping (919392288) Appointed
Date: 09/01/2015	Event: Chloe Fisher (904116694) has left the board

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MEYNELL FAMILY PROPERTIES LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.5k

£1

£10.5k

People Overview

8

24

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.5k

£1

£10.5k

Accounts

People Overview

8

24

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™