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MEGCOURT ONE LIMITED

Company summary

Company number: 02268609
Status: ACTIVE
Incorporated / age: 16 June 198838 years
Registered office: Mark Garrett, Unit 23 Leafield Way, Neston, Corsham, SN13 9RS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mark Garrett, Unit 23 Leafield Way, Neston, Corsham, SN13 9RS, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Wayne ACTIVE	Director	10 Jan 2005		United Kingdom	November 1973	Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England
LARWOOD, Karen Mary ACTIVE	Director	07 Jun 2013		United Kingdom	July 1964	Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England
PAPANTONIOU, Myrianthi ACTIVE	Director	10 Jan 2005		United Kingdom	January 1982	Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England
POOK, Christopher Charles ACTIVE	Director	18 Oct 1999		England	December 1967	Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England
PUGH, Steven James ACTIVE	Director	13 Jun 2025		England	September 1994	Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England
KNOWLES, Beverley Anne RESIGNED	Secretary		14 Oct 1994			39 Apsley Road, Clifton, Bristol, Avon, BS8 2SN
MORRIS, Paul Richard RESIGNED	Secretary	14 Oct 1994	07 Jun 2013			39, Flat 2, 39 Apsley Road Clifton, Bristol, BS8 2SN, United Kingdom
BRYANT, Andrew John RESIGNED	Director	01 Oct 2010	13 Dec 2017	United Kingdom	December 1979	39 Apsley Road, Clifton, Bristol, Bs8 25n
COLLIVER, Robert RESIGNED	Director	27 Sep 2008	01 Nov 2010	United Kingdom	October 1982	Ground Floor Flat, 39, Apsley Road, Bristol, Avon, BS8 2SN, England
COOPER, Jean Dorothy RESIGNED	Director	01 Jun 1999	22 Sep 1999		January 1936	West Street House, Tytherington, Wotton Under Edge, Gloucestershire, GL12 8UQ
COOPER, John David Roydon RESIGNED	Director	01 Jun 1999	31 May 2000	England	March 1936	Fitzroy House, 7 Kingsfield, Lymington, Hampshire, SO41 3QY
GRIFFIN, Diane Mary RESIGNED	Director	18 Oct 1999	27 Sep 2008		April 1947	Lowerdown House, Chapple Road, Bovey Tracey, Newton Abbot, Devon, TQ13 9JY
GUY, Stephen Malcolm RESIGNED	Director	13 Dec 2017	27 Jul 2023	England	April 1972	Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England
JAMES, David Mark RESIGNED	Director	18 Oct 1999	29 Feb 2000		September 1962	Flat 4 39 Apsley Road, Bristol, Avon, BS8 2SN
KNOWLES, Beverley Anne RESIGNED	Director		14 Oct 1994		March 1962	39 Apsley Road, Clifton, Bristol, Avon, BS8 2SN
LUGET, Aldyth Joan Bernadette RESIGNED	Director		01 Jun 1999		October 1921	39 Apsley Road, Clifton, Bristol, Avon, BS8 2SN
MORRIS, Paul Richard RESIGNED	Director	14 Oct 1994	07 Jun 2013	United Kingdom	September 1961	First Floor Flat, 39 Apsley Road Clifton, Bristol, BS8 2SN
SMITH, Rosamond Helen RESIGNED	Director	18 Mar 2000	05 Nov 2003		September 1950	Flat 4, 39 Apsley Road, Bristol, Avon, BS8 2SN
WILLIAMS, Gareth Huw RESIGNED	Director	30 Nov 2000	04 Dec 2003		January 1971	Flat 5 39 Apsley Road, Bristol, Avon, BS8 2SN

LARWOOD, Karen Mary ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England

PAPANTONIOU, Myrianthi ACTIVE
Role: Director
Appointed on: 10 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England

POOK, Christopher Charles ACTIVE
Role: Director
Appointed on: 18 Oct 1999
Country of Residence: England
Date of birth: December 1967
Address: Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England

PUGH, Steven James ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: England
Date of birth: September 1994
Address: Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England

KNOWLES, Beverley Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1994
Address: 39 Apsley Road, Clifton, Bristol, Avon, BS8 2SN

BRYANT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 39 Apsley Road, Clifton, Bristol, Bs8 25n

COLLIVER, Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Ground Floor Flat, 39, Apsley Road, Bristol, Avon, BS8 2SN, England

COOPER, Jean Dorothy RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 22 Sep 1999
Date of birth: January 1936
Address: West Street House, Tytherington, Wotton Under Edge, Gloucestershire, GL12 8UQ

COOPER, John David Roydon RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1936
Address: Fitzroy House, 7 Kingsfield, Lymington, Hampshire, SO41 3QY

GRIFFIN, Diane Mary RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 27 Sep 2008
Date of birth: April 1947
Address: Lowerdown House, Chapple Road, Bovey Tracey, Newton Abbot, Devon, TQ13 9JY

GUY, Stephen Malcolm RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: April 1972
Address: Mark Garrett, Unit 23, Leafield Way, Neston, Corsham, SN13 9RS, England

JAMES, David Mark RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 29 Feb 2000
Date of birth: September 1962
Address: Flat 4 39 Apsley Road, Bristol, Avon, BS8 2SN

KNOWLES, Beverley Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: March 1962
Address: 39 Apsley Road, Clifton, Bristol, Avon, BS8 2SN

LUGET, Aldyth Joan Bernadette RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: October 1921
Address: 39 Apsley Road, Clifton, Bristol, Avon, BS8 2SN

MORRIS, Paul Richard RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: First Floor Flat, 39 Apsley Road Clifton, Bristol, BS8 2SN

WILLIAMS, Gareth Huw RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 04 Dec 2003
Date of birth: January 1971
Address: Flat 5 39 Apsley Road, Bristol, Avon, BS8 2SN