SYLVAN MEADOWS (WALBERTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 21 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

Credit Report

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

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						Status
Adam Charles Quayle	Director	British	England	40	26 Feb 2025	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Oct 2024	Active
Tammy Anne Bishop	Director	British	United Kingdom	49	8 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 8 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

SYLVAN MEADOWS (WALBERTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-07 with no updates	View(3 pages)
14 Jul 2025	Officers	Termination of James Dunne as director on 2025-02-28	View(1 page)
27 Feb 2025	Officers	Appointment of Mr Adam Charles Quayle as director on 2025-02-26	View(2 pages)
8 Oct 2024	Incorporation	Company incorporated	View(37 pages)