Shagbrook Property Management Co Limited

Active00849891 Private company limited by guarantee

Incorporated: 24 May 1965 (61 years)
Industry: Residents property management (98000)
Directors: Carol Ayres
Michael Andrew Bourke
Controlled by: Michael Andrew Bourke
Accounts type: Micro entity
Region: South East
Address: Shagbrook Property Mngt Co 1 Shagbrook
Reigate Road
Buckland
RH2 9RE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ayres, Carol

Director · Appointed 7 September 2025

British

Born May 1952 (74)

Bourke, Michael Andrew

Director · Appointed 30 August 2017

Irish

Born November 1973

Officer history (31 former)

27 September 2026

Resigned Machen-Moore, Kirsty as Secretary

7 September 2025

Appointed Ayres, Carol as Director

1 July 2025

Resigned Ayres, Antony John as Director

14 November 2021

Resigned Seeley, Beverley as Director

14 November 2021

Appointed Machen-Moore, Kirsty as Secretary

14 November 2021

Resigned Bourke, Elizabeth Clare as Director

14 November 2021

Resigned Papworth, Mark as Director

14 November 2021

Resigned Watford, Mary as Secretary

14 November 2021

Resigned Pecorelli, Yamina T as Director

30 September 2021

Resigned Watford, Mary as Director

5 July 2019

Appointed Bourke, Elizabeth Clare as Director

18 September 2018

Appointed Watford, Mary as Secretary

18 September 2018

Resigned Watford, Philip as Director

18 September 2018

Resigned Watford, Philip as Secretary

18 September 2018

Appointed Watford, Mary as Director

30 August 2017

Appointed Bourke, Michael Andrew as Director

15 August 2017

Appointed Seeley, Beverley as Director

1 July 2017

Resigned Herman, Michael Lloyd as Director

1 April 2015

Resigned Slark, William Anthony as Director

8 October 2013

Resigned Roscher, Patricia as Director

1 January 2011

Appointed Ayres, Antony John as Director

1 January 2011

Appointed Herman, Michael Lloyd as Director

31 December 2010

Resigned Bufton, Gina as Director

1 January 2010

Resigned Moy, Arthur Robert as Director

25 July 2007

Resigned Alden, Mark David as Director

19 March 2007

Appointed Papworth, Mark as Director

30 March 2004

Resigned Walker, Reginald Frederick Nelson as Director

31 March 2003

Resigned Pilbeam, Christopher as Director

6 June 2002

Resigned Walker, Reginald Frederick Nelson as Secretary

6 June 2002

Appointed Watford, Philip as Director

6 June 2002

Appointed Watford, Philip as Secretary

19 November 2001

Resigned Southgate, Valerie Jane as Director

7 June 2001

Appointed Pilbeam, Christopher as Director

14 February 2001

Resigned Obriain, Michael Anthony as Director

8 June 2000

Appointed Alden, Mark David as Director

8 June 2000

Appointed Moy, Arthur Robert as Director

23 December 1999

Resigned Alexander, Colin Hay as Director

10 June 1999

Appointed Alexander, Colin Hay as Director

5 February 1999

Resigned Harris, Simon John as Director

28 December 1998

Resigned Moy, Pamela Mary as Director

11 June 1998

Appointed Southgate, Valerie Jane as Director

21 November 1997

Resigned Ward, Barrie Philip as Director

12 June 1997

Appointed Bufton, Gina as Director

28 November 1996

Resigned Muirden, Catherine Mary as Director

7 September 1995

Appointed Harris, Simon John as Director

30 September 1994

Resigned Steward, Brian Sydney as Director

1 September 1994

Appointed Obriain, Michael Anthony as Director

9 December 1993

Resigned Ivery, Mark Andrew as Director

27 May 1993

Resigned Smith, Richard Gordon as Director

27 May 1993

Appointed Pecorelli, Yamina T as Director

25 June 1992

Appointed Muirden, Catherine Mary as Director

25 June 1992

Appointed Ivery, Mark Andrew as Director

4 February 1992

Resigned Meadows, Edgar Albert as Director

1 November 1991

Resigned Mawle, John Wetherall as Director

Ownership 1 active

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

Michael Andrew Bourke

Individual · Notified 1 December 2020

Has significant influence or control

Has significant influence or control (as a firm)

Irish

Born November 1973

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £20,515

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£0	£2,500	£5,000
Current Assets	£20,515	£17,060	£20,845
Creditors (< 1 year)	£0	£2,373
Creditors (> 1 year)	£0
Net Current Assets	£20,515	£14,687	£20,845
Net Assets	£20,515	£17,187	£25,845
Shareholder Funds	£20,515	£17,187	£25,845