Second Huntbourne Management Company Limited

Active00813591 Private company limited by guarantee
Incorporated
23 July 1964 (62 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Cristina Geanina Ghiuta
Reneta Lozanova
Barbara White
Accounts type
Micro entity
Region
South East
Address
Flat 1 Mulberry Court
Ardenlee Drive
Maidstone
ME14 5LX

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Ghiuta, Cristina Geanina
Director · Appointed 27 June 2025
Romanian
Born March 1984 (42)
Lozanova, Reneta
Director · Appointed 3 June 2024
Bulgarian
Born January 1995 (31)
White, Barbara
Director · Appointed 7 January 2022
British
Born February 1957 (69)
Jolly, Graham Peter
Director · Appointed 6 July 2021
British
Born December 1961 (64)
Knight, Leonora Margaretha Jeannette
Director · Appointed 31 May 2011
Dutch
Born March 1956 (70)
Officer history (18 former)
27 June 2025
Appointed Ghiuta, Cristina Geanina as Director
3 June 2024
Appointed Lozanova, Reneta as Director
27 February 2024
Resigned Brumer, Issie as Director
30 November 2023
Resigned Shaw, Adrian as Director
31 August 2023
Resigned Knight, Trevor as Director
7 January 2022
Appointed White, Barbara as Director
7 January 2022
Appointed Shaw, Adrian as Director
6 January 2022
Resigned Martin, Roy Henry as Director
6 July 2021
Resigned Knight, Trevor John as Secretary
6 July 2021
Appointed Martin, Roy Henry as Director
6 July 2021
Resigned White, Alan as Director
6 July 2021
Appointed Jolly, Graham Peter as Director
30 November 2016
Resigned Crumpton, Doris Emily as Director
18 November 2016
Appointed Brumer, Issie as Director
1 June 2013
Appointed Knight, Trevor John as Secretary
1 June 2013
Resigned Daking, Richard Anthony as Secretary
19 July 2011
Appointed Knight, Trevor as Director
19 July 2011
Resigned Hearne, Yvonne Christine Monica as Director
31 May 2011
Appointed Knight, Leonora Margaretha Jeannette as Director
12 May 2011
Resigned Aldway, David as Director
8 April 2011
Resigned Craig, John Mcintosh Innes as Director
11 September 2010
Resigned Powers, Alida as Director
22 May 2008
Appointed Aldway, David as Director
7 May 2008
Resigned Coupland, Megan Vera as Director
23 June 2006
Resigned Hearne, Yvonne Christine Monica as Secretary
23 June 2006
Appointed Daking, Richard Anthony as Secretary
4 May 2004
Appointed Coupland, Megan Vera as Director
19 February 2003
Resigned Board, Joan as Director
17 August 2000
Appointed White, Alan as Director
12 January 2000
Resigned White, Ivy Ellen as Director
29 July 1996
Resigned Howcutt, Roy as Director
29 July 1996
Appointed White, Ivy Ellen as Director
25 May 1994
Appointed Board, Joan as Director
11 March 1994
Resigned Board, Maurice Arthur 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 (2)
29 June 2026
Ceased Graham Peter Jolly — Holds 25–50% of voting rights
6 January 2022
Ceased Barbara White — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£15,242)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £4,997 £7,046 £5,169 £5,128 £14,114 (£14,140) (£15,242)
Balance sheet detail
2025202420232022202120202019
Current Assets£7,129£8,231£14,361£5,904£5,700£7,527£5,478
Debtors£45
Cash£5,859£5,700£7,527£5,478
Creditors (< 1 year)£22,371£22,371£776£531£481£481
Net Current Assets(£15,242)(£14,140)£14,361£5,128£5,169£7,046£4,997
Net Assets(£15,242)(£14,140)£14,114£5,128£5,169£7,046£4,997
Shareholder Funds(£15,242)(£14,140)£14,114£5,128£5,169£7,046£4,997

Filings

Filing history not loaded yet. See it on Companies House

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