Four Tubs Management Limited

Active00773532 Private limited company
Incorporated
10 September 1963 (63 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Barnett
Hema Joshi
Rachel Susanna Kalb
Accounts type
Total exemption full
Region
East of England
Address
The Estate Office
43 Ivinghoe Road
Bushey Watford
WD23 4SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Barnett, David
Director · Appointed 7 October 2026
British
Born January 1969 (57)
Joshi, Hema
Director · Appointed 20 November 2025
British
Born March 1980 (46)
Kalb, Rachel Susanna
Director · Appointed 19 November 2025
British
Born May 1967 (59)
Randall, Stephen Alan Alfred
Director · Appointed 19 November 2025
British
Born March 1983 (43)
Spencer, Barry Alan
Director · Appointed 19 November 2025
British
Born December 1943 (82)
Russell, Quentin Robert Dudgeon
Secretary · Appointed 10 May 2019
Russell, Quentin, Mr.
Director · Appointed 9 August 2018
British
Born September 1949 (77)
Officer history (38 former)
7 October 2026
Appointed Barnett, David as Director
20 November 2025
Appointed Joshi, Hema as Director
19 November 2025
Resigned Plumb, Edward as Director
19 November 2025
Resigned Lesner, Rhona as Director
19 November 2025
Appointed Spencer, Barry Alan as Director
19 November 2025
Appointed Kalb, Rachel Susanna as Director
19 November 2025
Appointed Randall, Stephen Alan Alfred as Director
14 November 2024
Resigned Nardecchia, Ann Leone as Director
27 December 2023
Resigned Spencer, Barry Alan as Director
14 November 2022
Appointed Nardecchia, Ann Leone as Director
14 November 2022
Appointed Plumb, Edward as Director
5 May 2022
Resigned Goldstein, Edmund, Mr. as Director
5 May 2022
Resigned Goldstein, Yvonne as Director
5 May 2022
Resigned Becker, Ann as Director
14 October 2021
Appointed Spencer, Barry Alan as Director
14 October 2021
Appointed Lesner, Rhona as Director
8 October 2021
Resigned Gross, Anthony, Mr. as Director
15 July 2021
Resigned Weinstein, Lindsay as Director
2 October 2019
Appointed Becker, Ann as Director
2 October 2019
Appointed Goldstein, Yvonne as Director
8 July 2019
Resigned Lazenby, Basil George Graham, Mr. as Director
26 May 2019
Resigned Rosenberg, Rosita as Director
10 May 2019
Appointed Russell, Quentin Robert Dudgeon as Secretary
17 April 2019
Resigned De Jonge, Harry Jerry, Mr. as Secretary
17 April 2019
Resigned Dejonge, Harry as Director
12 September 2018
Appointed De Jonge, Harry Jerry, Mr. as Secretary
9 August 2018
Appointed Goldstein, Edmund, Mr. as Director
9 August 2018
Appointed Gross, Anthony, Mr. as Director
9 August 2018
Appointed Russell, Quentin, Mr. as Director
9 August 2018
Appointed Lazenby, Basil George Graham, Mr. as Director
9 August 2018
Appointed Weinstein, Lindsay as Director
7 June 2018
Resigned Noble-Hendry, Carol Ann as Director
7 June 2018
Resigned Tatchell, Imogen, Dr as Director
7 June 2018
Resigned Fisher, Guy Stephen as Director
7 June 2018
Resigned Tutty, Richard James as Director
7 June 2018
Resigned Canavan, Edward Patrick as Director
19 April 2018
Resigned Fink, Colin Lawrence as Secretary
31 December 2017
Resigned Shaverin, Harold as Director
31 December 2017
Appointed Tatchell, Imogen, Dr as Director
31 December 2017
Appointed Fisher, Guy Stephen as Director
31 December 2017
Resigned Berman, Harold Woolf as Director
31 December 2017
Appointed Canavan, Edward Patrick as Director
31 December 2013
Resigned Kaplin, Andrea Shirley as Director
26 December 2011
Appointed Dejonge, Harry as Director
26 December 2011
Resigned Gross, Anthony, Mr. as Director
26 December 2010
Appointed Gross, Anthony, Mr. as Director
25 December 2010
Resigned Fink, Sylvia Marcelle as Director
26 December 2008
Appointed Kaplin, Andrea Shirley as Director
26 December 2008
Appointed Noble-Hendry, Carol Ann as Director
26 December 2008
Appointed Tutty, Richard James as Director
25 December 2008
Resigned Ludksi, Nadine Marcia as Director
4 September 2007
Resigned Swinn, Marilyn Gladys as Director
29 June 2007
Resigned Leigh, Vera Joyce as Director
26 December 2006
Appointed Rosenberg, Rosita as Director
26 December 2006
Appointed Fink, Sylvia Marcelle as Director
25 December 2006
Resigned Bernette, Victor Elliot as Director
26 December 2004
Appointed Shaverin, Harold as Director
26 December 2004
Appointed Berman, Harold Woolf as Director
13 May 2004
Resigned Lazeris, Mannie Bertie as Director
26 December 2003
Appointed Lazeris, Mannie Bertie as Director
26 December 2002
Appointed Bernette, Victor Elliot as Director
25 December 2002
Resigned Noble Henry, John Stewart as Director
25 December 2002
26 December 2000
Appointed Noble Henry, John Stewart as Director
25 December 1994
Resigned Canavan, Margaret Anne as Director
12 January 1994
Appointed Leigh, Vera Joyce as Director
12 January 1994
Appointed Swinn, Marilyn Gladys as Director
8 August 1993
Resigned Cohen, Edith as Director
5 August 1993
Resigned Klinger, Stanley Solomon as Director
21 June 1993
Resigned Scott, Alexander as Director
1 June 1993
1 June 1993
Appointed Fink, Colin Lawrence as Secretary
16 December 1992
Appointed Canavan, Margaret Anne as Director
16 December 1992
16 December 1992
Appointed Cohen, Edith as Director
16 December 1992
16 December 1992
Appointed Klinger, Stanley Solomon as Director
16 December 1992
Appointed Ludksi, Nadine Marcia as Director
16 December 1992
Appointed Scott, Alexander as Director
16 December 1992
Resigned Ling, Pamela June as Secretary
27 September 1992
Resigned Ling, Donald Charles Kirby as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 October 2021
Ceased Rhona Lesner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£42,789
Cash
£52,001

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £55,294 £34,501 £39,793 £53,166 £32,120 £38,559 £42,789
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£49,964£73,685£51,380£40,144£53,802
Debtors£0£1,353
Cash£52,001£47,523£49,964£72,332
Creditors (< 1 year)£9,212£8,964£17,844£20,519£12,437£7,965£5,544
Creditors (> 1 year)£0£0£0
Net Current Assets£42,789£38,559£32,120£53,166£39,793£34,501£55,294
Net Assets£42,789£38,559£32,120£53,166£39,793£34,501£55,294
Shareholder Funds£39,793£34,501£55,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with updates3 June 2026
27 May 2026Director's details changed
3 December 2025Appointment of a director
26 November 2025Appointment of a director
Show all recent filings

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