opendata.bot
Company number
00958684

MEYRICK ESTATE MANAGEMENT LIMITED

Officer · GOODING, Sarah Felicity and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MEYRICK ESTATE MANAGEMENT LIMITED
Company number
00958684
Registered office
ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP
Company type
Private Limited Company
Incorporated on
22 July 1969
Status
Active
Age
57 years
Nature of business (SIC)
41100 — Development of building projects · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

director
Appointed 09/12/2014
Active
director
Appointed 22/07/2026
Active
director
Appointed 07/11/2003
Active
director
Appointed 27/06/2022
Active
director
Appointed 28/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Richard Westmacott
Notified 06/04/2016
Mr Sotirios Theodoros Fivos Lyritzis
Notified 06/04/2016
Sir James Henry Edward Chichester
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Richard Westmacott
born 06/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Sotirios Theodoros Fivos Lyritzis
born 04/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Sir James Henry Edward Chichester
born 10/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 09/12/2014
director Appointed 22/07/2026
director Appointed 07/11/2003
director Appointed 27/06/2022
director Appointed 28/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Director appointed GRUFUDD JONES, Frederick Nicholas
27/06/2022 Director appointed WESTMACOTT, John Richard
28/04/2022 Director appointed WYNNE-FINCH, David Heneage
31/12/2021 Director resigned CHRISTIE-MILLER, Andrew William Michael
28/06/2019 Secretary resigned TIMPERLEY, Sue Jennifer
24/10/2017 Secretary appointed TIMPERLEY, Sue Jennifer
17/10/2017 Secretary resigned BUTLAND-BEAZLEY, Carolyn Ann
21/04/2017 Director resigned MEYRICK, George Christopher, Sir
21/04/2017 Secretary appointed BUTLAND-BEAZLEY, Carolyn Ann
06/04/2016 Person with significant control added Sir James Henry Edward Chichester
06/04/2016 Person with significant control added Mr Sotirios Theodoros Fivos Lyritzis
06/04/2016 Person with significant control added Mr John Richard Westmacott
11/09/2015 Director resigned HANSON, Paul Edward
09/12/2014 Director appointed CHRISTIE-MILLER, Andrew William Michael
09/12/2014 Director appointed GOODING, Sarah Felicity
18/07/2008 Secretary resigned HILGELAND, Katya
27/10/2006 Secretary resigned BUDDEN, Joan Patricia
27/10/2006 Secretary appointed HILGELAND, Katya
22/11/2004 Director appointed HANSON, Paul Edward
19/12/2003 Director resigned TULLIE, David Michael

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEYRICK ESTATE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Meyrick Estate Management Limited — LL62 5LP
Tier 2 · renews 05/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEYRICK ESTATE MANAGEMENT LIMITED?
According to the official registry, the company number of MEYRICK ESTATE MANAGEMENT LIMITED is 00958684.
Where is MEYRICK ESTATE MANAGEMENT LIMITED registered?
The registered office is ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP.
Who runs MEYRICK ESTATE MANAGEMENT LIMITED?
GOODING, Sarah Felicity is listed among the officers of MEYRICK ESTATE MANAGEMENT LIMITED.
What is the SIC code of MEYRICK ESTATE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68320 — Management of real estate on a fee or contract basis.
Who controls MEYRICK ESTATE MANAGEMENT LIMITED?
Mr John Richard Westmacott is recorded as a person with significant control.
When are the next accounts of MEYRICK ESTATE MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MEYRICK ESTATE MANAGEMENT LIMITED (00958684)

MEYRICK ESTATE MANAGEMENT LIMITED is a private limited company incorporated on 22 July 1969 and registered in the United Kingdom under company number 00958684. Its registered office is at ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Mr John Richard Westmacott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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