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GRIFFIN MEADOW MANAGEMENT COMPANY LIMITED

Active

Company number 05732150

Brecon, Wales · Incorporated 6 March 2006

4 Griffin Meadows, Felinfach, Brecon, Powys, LD3 0UJ, Wales

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

GRIFFIN MEADOW MANAGEMENT COMPANY LIMITED is a private limited company registered in England and Wales since its incorporation on 6 March 2006 and remains active on the register. Its registered office is at 4 Griffin Meadows, Felinfach, Brecon, Powys, LD3 0UJ, Wales. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two British directors: STEPHENS, Robert Lewis (appointed 1 March 2007) and STEPHENS, Thomas Lee (appointed 1 March 2007). STEPHENS, Robert serves as company secretary (appointed 19 August 2021). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 26 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 23 February 2026. The next is due by 9 March 2027. Companies House holds 79 filings for this company, most recently an accounts filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
9
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ANDREW MILLS (11.1%)
  • THOMAS LEE STEPHENS (11.1%)
  • ROBERT LEWIS STEPHENS (11.1%)
  • EDWIN FRANCIS PRICE (11.1%)
  • LYNN KAREN HARLEY (11.1%)
  • MICHAEL DAVID RANCE MARION DEBORAH RANCE (11.1%)
  • ALWYN ROBERTS KATHLEEN JUDITH ROBERTS (11.1%)
  • TIMOTHY CHARLES BOXHALL (11.1%)
  • CHRISTOPHER CLEMENTS (11.1%)
Total shares
9
Nominal value
£9.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9 GBP £1.000
Total 9

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALWYN ROBERTS KATHLEEN JUDITH ROBERTS ORDINARY 1 11.11% 1 11.11%
ANDREW MILLS ORDINARY 1 11.11% 1 11.11%
CHRISTOPHER CLEMENTS ORDINARY 1 11.11% 1 11.11%
EDWIN FRANCIS PRICE ORDINARY 1 11.11% 1 11.11%
LYNN KAREN HARLEY ORDINARY 1 11.11% 1 11.11%
MICHAEL DAVID RANCE MARION DEBORAH RANCE ORDINARY 1 11.11% 1 11.11%
ROBERT LEWIS STEPHENS ORDINARY 1 11.11% 1 11.11%
THOMAS LEE STEPHENS ORDINARY 1 11.11% 1 11.11%
TIMOTHY CHARLES BOXHALL ORDINARY 1 11.11% 1 11.11%
Total 9 100% 9 100%

Officers

SR
STEPHENS, Robert
Secretary
19 August 2021
SR
STEPHENS, Robert Lewis
Director
1 March 2007
ST
STEPHENS, Thomas Lee
Director
1 March 2007
NH
NOBLE, Howard Keith
Secretary · Resigned
1 November 2017
SG
SELWYN, Geoffrey
Director · Resigned
1 May 2007
SP
SAUNDERS, Peter
Director · Resigned
1 March 2007
CM
COATES, Mary
Director · Resigned
1 March 2007
PI
PRICE, Ian Philip
Director · Resigned
1 March 2007
DR
DAVIES, Richard William
Director · Resigned
1 March 2007
PE
PRICE, Edwin Francis
Director · Resigned
1 March 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 March 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Capital
18 October 2007 View
Gazette Notice Compulsary
Gazette
9 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Address
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Officers
18 June 2007 View
Incorporation Company
Incorporation
6 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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