Wilson-Valkenburg Property Management Company Limited

Active00800948 Private company limited by guarantee
Incorporated
15 April 1964 (62 years)
Industry
Residents property management (98000)
Directors
Tracey Ann Fenner
Accounts type
Total exemption full
Region
South East
Address
Bartholomew House
38 London Road
Newbury
RG14 1JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fenner, Tracey Ann
Director · Appointed 22 August 2025
British
Born March 1967 (59)
Wherry, Christina Louise
Secretary · Appointed 12 December 2023
Officer history (25 former)
22 August 2025
Resigned Westerman, Tom Ashley as Director
22 August 2025
Appointed Fenner, Tracey Ann as Director
12 December 2023
Appointed Wherry, Christina Louise as Secretary
12 December 2023
Resigned Copps, Gerard Anthony as Secretary
3 March 2023
Appointed Westerman, Tom Ashley as Director
3 March 2023
Resigned Steadman, Karen Gail as Director
4 January 2023
Resigned O'Brien, Torsten Pascal as Director
24 October 2022
Resigned Currie, Claire Annette as Director
5 November 2019
Appointed Steadman, Karen Gail as Director
31 October 2019
Appointed Currie, Claire Annette as Director
30 September 2019
Resigned Hunter, Karen Suzanne as Director
2 August 2019
Appointed O'Brien, Torsten Pascal as Director
22 July 2019
Resigned Baker, Karen Elizabeth as Director
18 July 2017
Resigned Hastings, Luke as Director
3 July 2017
Appointed Hunter, Karen Suzanne as Director
1 March 2017
Appointed Copps, Gerard Anthony as Secretary
19 January 2017
Resigned Kaxe, Garry as Secretary
17 January 2017
Resigned Crumlish, Fraser as Director
1 August 2015
Appointed Kaxe, Garry as Secretary
11 July 2015
Resigned Wild, Thomas Patrick as Secretary
11 July 2015
Resigned Wild, Thomas Patrick as Director
9 July 2007
Appointed Crumlish, Fraser as Director
30 April 2007
Resigned Bowrage, Alice as Director
30 April 2007
Resigned Fogg, Richard as Director
30 April 2007
Resigned Apicella, Maria Jane as Director
30 April 2007
Appointed Baker, Karen Elizabeth as Director
30 April 2007
Appointed Hastings, Luke as Director
22 November 2004
Resigned Langer, Eileen Elsie as Director
22 November 2004
Resigned Booth, Marian as Director
19 February 2004
Appointed Fogg, Richard as Director
20 November 2003
Resigned Blackborow, Leonie Gail as Director
20 November 2003
Resigned Oxley, James Charles Malcolm as Director
9 September 2003
Appointed Apicella, Maria Jane as Director
9 September 2003
Appointed Bowrage, Alice as Director
20 September 2001
Appointed Oxley, James Charles Malcolm as Director
20 September 2001
Appointed Blackborow, Leonie Gail as Director
13 February 2000
Resigned Batchelor, Donald Geoffrey as Director
24 August 1998
Appointed Langer, Eileen Elsie as Director
24 August 1998
Resigned Legg, Elizabeth Mary as Director
14 November 1996
Resigned Bateman, Lawrence William as Director
14 November 1996
Appointed Legg, Elizabeth Mary as Director
13 March 1995
Appointed Wild, Thomas Patrick as Director
13 March 1995
Appointed Wild, Thomas Patrick as Secretary
13 March 1995
Resigned Lyden, Carol Anne as Secretary
16 December 1994
Appointed Booth, Marian as Director
15 December 1994
Resigned Warren, Inge as Director
18 November 1992
Appointed Batchelor, Donald Geoffrey as Director
18 November 1992
Appointed Bateman, Lawrence William as Director
18 November 1992
Resigned Rowlands, Edward Charles 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.

Financials

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

Net Assets
£13,396
Cash
£9,066
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,509 £13,347 £13,033 £17,543 £12,860 £13,396
Balance sheet detail
202520242023202220212020
Fixed Assets£4,500£4,500
Current Assets£32,837£10,764£14,503£11,114£10,204£16,275
Debtors£551£576
Cash£9,066£8,759£11,634£9,883£9,653£15,699
Creditors (< 1 year)£23,941£2,404£1,460£2,581£1,357£1,266
Net Current Assets£8,896£8,360£13,043£8,533£8,847£15,009
Net Assets£13,396£12,860£17,543£13,033£13,347£19,509
Shareholder Funds£19,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 July 2025
11 December 2025Confirmation statement with no updates26 November 2025
26 August 2025Termination of appointment of a director
26 August 2025Appointment of a director
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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