Trownbay,property Co.Limited

Active00635795 Private limited company
Incorporated
26 August 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Ashfield House
Ashfield Road
Cheadle
SK8 1BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 1999
British
Born January 1951 (75)
Director · Appointed 29 September 1999
British
Born August 1954 (72)
Director · Appointed 29 September 1999
British
Born August 1962 (64)
Officer history (11 former)
24 February 2023
Resigned Manifold, Paul Nigel as Secretary
31 December 2000
Appointed Manifold, Paul Nigel as Secretary
31 December 2000
Resigned Jebreel, Jacob as Secretary
29 September 1999
Resigned Manifold, Paul Nigel as Secretary
29 September 1999
Appointed Jebreel, Jacob as Secretary
29 September 1999
Appointed Jebreel, Ebrahim as Director
29 September 1999
Appointed Jebreel, Jacob as Director
29 September 1999
Resigned Guest, John Edward Franklin as Director
29 September 1999
Resigned Tauber, Brian as Director
29 September 1999
Resigned Coop, Patricia Ann as Director
29 September 1999
Appointed Jebreel, David as Director
29 September 1999
Resigned Barton, Dorothea June as Director
25 April 1999
Resigned Fletcher, Ronald as Director
25 November 1997
Resigned Guest, Edward Kenneth as Director
4 November 1994
Appointed Fletcher, Ronald as Director
4 November 1994
Appointed Tauber, Brian as Director
28 October 1994
Resigned Fink, Leslie as Director
5 April 1994
Resigned Shaw, George Eric as Secretary
5 April 1994
Appointed Manifold, Paul Nigel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03775405

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ever 1172 Limited Owns 75–100% of shares
Leslie Fink Limited Owns 75–100% of shares
Spencer-Ashcroft Investments Limited Owns 75–100% of shares
Trownbay,property Co.Limited This company Owns 75–100% of shares
Maryland Securities Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,069,473 £1,337,390 £1,638,887 £1,681,611 £1,692,763 £1,691,373 £1,689,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£599,990£641,457
Current Assets£1,697,074£1,683,000£1,709,615£992,312£936,273
Debtors£1,689,982£1,692,647£1,697,074£1,228,000£1,254,615£992,312£936,273
Creditors (< 1 year)£23£1,274£4,311£1,389£70,728£247,742£186,167
Creditors (> 1 year)£0£314,920
Net Current Assets£1,689,959£1,691,373£1,692,763£1,681,611£1,638,887£744,570£750,106
Net Assets£1,638,887£1,337,390£1,069,473
Shareholder Funds£1,689,959£1,691,373£1,692,763£1,681,611£1,638,887£1,337,390£1,069,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 July 2026
26 June 2026Total exemption full accounts30 September 2025
18 May 2026Director's details changed
7 July 2025Confirmation statement with no updates6 July 2025
19 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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