Donnybrook House (High Wycombe) Limited

Active01106381 Private limited company
Incorporated
4 April 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Mary Banks
Colin Clifford Banks
Controlled by
Gerard Thomas Kelleher
Accounts type
Micro entity
Region
South East
Address
4 Donnybrook House
Totteridge Road
High Wycombe
HP13 6DS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Banks, Janet Mary
Director · Appointed 24 October 2026
British
Born October 1947 (79)
Director · Appointed 24 October 2026
British
Born March 1965 (61)
Banks, Colin Clifford
Director · Appointed 23 October 2026
British
Born September 1948 (78)
Cooper, Oliver
Director · Appointed 20 October 2026
British
Born June 2001 (25)
Baddam, Jayapal
Director · Appointed 24 November 2019
British
Born February 1975 (51)
Kelleher, Gerard Thomas
Secretary · Appointed 21 June 2017
King, Sibylle Marianne
Director · Appointed 5 April 2012
British
Born March 1938 (88)
Cooper, Adrian
Director · Appointed 14 October 2010
British
Born January 1967 (59)
Matty, Jean Helen
Director · Appointed 15 January 2003
British
Born November 1937
Martin, Donald
Director · Appointed 29 November 2000
British
Born January 1954 (72)
Kelleher, Gerard Thomas
Director · Appointed 26 July 1997
British
Born April 1959 (67)
Officer history (44 former)
24 October 2026
Appointed Banks, Janet Mary as Director
24 October 2026
Appointed Mckay, Deborah Ross as Director
23 October 2026
Appointed Banks, Colin Clifford as Director
20 October 2026
Resigned Whitney, Geraldine Pauline as Director
20 October 2026
Resigned Whitney, Philip John as Director
20 October 2026
Resigned Banks, Colin Clifford as Director
20 October 2026
Resigned Banks, Janet Mary as Director
20 October 2026
Appointed Cooper, Oliver as Director
20 October 2026
Resigned Cooper, Philip as Director
31 December 2025
Resigned Berdou, Felicity Mary as Director
23 November 2022
Resigned King, Brian George Hutcheon as Director
24 November 2019
Appointed Baddam, Jayapal as Director
25 October 2019
Resigned Dudley, Martyn James as Director
21 June 2017
Appointed Kelleher, Gerard Thomas as Secretary
20 June 2017
Resigned Matty, Anthony as Director
20 June 2017
Resigned Matty, Anthony as Secretary
18 November 2014
Appointed Banks, Janet Mary as Director
18 November 2014
Appointed Banks, Colin Clifford as Director
18 November 2014
Resigned Banks, Richard James as Director
18 November 2014
Resigned Hinton, Kathleen Lindsy as Director
8 October 2013
Appointed Dudley, Martyn James as Director
8 October 2013
Resigned Flower, Yvonne Sophia as Director
5 April 2012
Appointed King, Brian George Hutcheon as Director
5 April 2012
Appointed King, Sibylle Marianne as Director
5 April 2012
Resigned Stevens, Joan Evelyn as Director
14 October 2010
Appointed Cooper, Philip as Director
14 October 2010
Appointed Cooper, Adrian as Director
14 October 2010
Resigned Berdou, Felicity Mary as Secretary
9 August 2010
Resigned Jeffery, Olive May as Director
4 February 2009
Resigned Mavrides, Elizabeth as Director
26 October 2007
Resigned Mavrides, Elizabeth as Secretary
26 October 2007
Appointed Matty, Anthony as Secretary
27 October 2006
Appointed Hinton, Kathleen Lindsy as Director
27 October 2006
Resigned Paterson, Victoria Elizabeth Alice as Director
27 October 2006
Appointed Banks, Richard James as Director
21 September 2006
Resigned Flower, Ronald as Director
3 February 2005
Appointed Jeffery, Olive May as Director
3 February 2005
Resigned Jeffery, Paul Frederick as Director
3 February 2005
Appointed Mavrides, Elizabeth as Secretary
3 February 2005
Resigned Jennings, Sylvia as Director
3 February 2005
Resigned Jennings, Sylvia as Secretary
3 February 2005
Appointed Paterson, Victoria Elizabeth Alice as Director
16 November 2003
Appointed Whitney, Philip John as Director
16 November 2003
Resigned Cross, Margaret Elizabeth as Director
16 November 2003
Appointed Whitney, Geraldine Pauline as Director
25 August 2003
Resigned Prosser, Mark as Director
1 June 2003
Appointed Berdou, Felicity Mary as Director
1 June 2003
Appointed Berdou, Felicity Mary as Secretary
10 May 2003
Appointed Mavrides, Elizabeth as Director
10 May 2003
Resigned Luter, Victoria Hougue as Director
10 May 2003
Resigned Luter, Bruce Andrew as Director
15 January 2003
Appointed Matty, Jean Helen as Director
5 July 2001
Appointed Jennings, Sylvia as Secretary
5 July 2001
Resigned Jeffery, Paul Frederick as Secretary
20 March 2001
Appointed Luter, Victoria Hougue as Director
20 March 2001
Resigned Hall, Susan Anne as Director
20 March 2001
Appointed Luter, Bruce Andrew as Director
29 November 2000
Appointed Martin, Donald as Director
29 November 2000
Resigned Cocklin, Ann Grey as Director
29 November 2000
Appointed Prosser, Mark as Director
9 December 1999
Appointed Jeffery, Paul Frederick as Secretary
11 November 1999
Resigned Stevens, Joan Evelyn as Secretary
9 November 1997
Resigned Lamb, Frances Margaret as Director
9 November 1997
Appointed Hall, Susan Anne as Director
1 November 1997
Resigned Matty, Leigh as Director
1 November 1997
Resigned Cocklin, John as Director
11 September 1997
Appointed Stevens, Joan Evelyn as Director
11 September 1997
Resigned Matty, Anthony as Secretary
11 September 1997
Appointed Stevens, Joan Evelyn as Secretary
26 July 1997
Resigned Nicholas, Rebecca as Director
26 July 1997
Appointed Kelleher, Gerard Thomas as Director
11 November 1996
Appointed Flower, Yvonne Sophia as Director
5 December 1995
Appointed Flower, Ronald as Director
5 December 1995
Resigned Smith, Annie Elizabeth as Director
8 August 1995
Resigned Jones, Hazell Joy as Director
18 October 1994
Resigned Lamb, Frances Margaret as Secretary
18 October 1994
Appointed Matty, Anthony as Director
18 October 1994
Appointed Matty, Anthony as Secretary
14 April 1994
Appointed Jennings, Sylvia as Director
14 April 1994
Resigned Cragg, John as Director
14 April 1994
Resigned Cragg, Janet Elizabeth as Director
10 March 1994
Resigned Smith, Terrence John as Director
10 March 1994
Appointed Matty, Leigh as Director
24 September 1993
Appointed Jeffery, Paul Frederick as Director
23 September 1993
Resigned Flower, Yvonne Sofia as Director
16 August 1993
Appointed Nicholas, Rebecca as Director
15 August 1993
Resigned Cooper, Margaret Lucy as Director

Ownership 1 active

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

Gerard Thomas Kelleher
Individual · Notified 2 June 2017
Has significant influence or control
British
Born April 1959 (67)
Former controllers (1)
2 June 2017
Ceased Anthony Matty — Has significant influence or control

Financials

Net Assets
£9,335
Debt Ratio
8%
Current Ratio
7.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,889 £7,763 £8,982 £8,272 £7,907 £9,335
Balance sheet detail
202520242023202220212020
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£5,621£3,936£4,270£4,965£3,753£1,857
Debtors£400
Cash£1,457
Creditors (< 1 year)£786£529£498£483£490£468
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4,835£3,407£3,772£4,482£3,263£1,389
Net Assets£9,335£7,907£8,272£8,982£7,763£5,889
Shareholder Funds£9,335£7,907£8,272£8,982£7,763£5,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a director
25 October 2026Appointment of a director
23 October 2026Confirmation statement with no updates7 October 2026
23 October 2026Appointment of a director
22 October 2026Micro company accounts30 June 2026
Show all recent filings

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