Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Aldwick Bay Management Limited
- Incorporated
- 29 March 1974 (52 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Eirwen Mair MooreRichard William FairbrassLana Marie Booker
- Controlled by
- Lana Marie Booker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Sudley RoadBognor RegisPO21 1EU
Officers 8 active
Officer details are public data from the Companies House register.
Booker, Lana Marie
Secretary · Appointed 26 February 2025
Moore, Eirwen Mair
Director · Appointed 26 February 2025
British
Born January 1939 (87)
Fairbrass, Richard William
Director · Appointed 13 May 2022
British
Born August 1943 (83)
Booker, Lana Marie
Director · Appointed 13 May 2022
British
Born June 1946 (80)
Rae, Ann Marguereta
Director · Appointed 13 May 2022
British
Born June 1965 (61)
Saunders, Jane Louise
Director · Appointed 13 May 2022
British
Born September 1955 (71)
Smythe, Deborah Ann
Director · Appointed 13 May 2022
British
Born June 1969 (57)
Wilkes, Howard
Director · Appointed 13 May 2022
British
Born August 1945 (81)
Officer history (27 former)
30 May 2026
Resigned Gilbert, Marie Suzanne as Director
30 May 2026
Resigned Fairbrass, Richard William as Director
26 February 2025
Appointed Moore, Eirwen Mair as Director
26 February 2025
Appointed Booker, Lana Marie as Secretary
25 December 2024
Resigned Moore, David Lyndon as Secretary
25 December 2024
Resigned Moore, David Lyndon as Director
13 May 2022
Appointed Booker, Lana Marie as Director
13 May 2022
Appointed Wilkes, Howard as Director
13 May 2022
Appointed Gilbert, Marie Suzanne as Director
13 May 2022
Appointed Smythe, Deborah Ann as Director
13 May 2022
Appointed Fairbrass, Richard William as Director
13 May 2022
Appointed Saunders, Jane Louise as Director
13 May 2022
Appointed Rae, Ann Marguereta as Director
13 May 2022
Appointed Fairbrass, Richard William as Director
13 May 2022
Resigned Ashley, Ann as Director
18 February 2021
Appointed Moore, David Lyndon as Director
18 February 2021
Resigned Ashley, Ann as Secretary
18 February 2021
Appointed Moore, David Lyndon as Secretary
9 February 2021
Resigned Otterson, Paul John James as Secretary
9 February 2021
Appointed Ashley, Ann as Secretary
9 February 2021
Resigned Otterson, Paul John James as Director
28 June 2020
Resigned Moore, David Lyndon as Director
28 June 2020
Resigned Moore, Eirwen Mair as Director
1 June 2020
Appointed Moore, Eirwen Mair as Director
1 June 2020
Appointed Moore, David Lyndon as Director
30 July 2017
Appointed Otterson, Paul John James as Secretary
30 July 2017
Appointed Otterson, Paul John James as Director
30 July 2017
Appointed Ashley, Ann as Director
30 July 2017
Resigned Summers, Roger John as Secretary
30 July 2017
Resigned Summers, Roger John as Director
23 May 2017
Resigned Parminter, John Ernest Dallyn, Major as Director
23 May 2017
Resigned Parminter, Shirley Marina as Director
17 November 2014
Resigned Hepher, Gerald Edwin as Director
5 February 2008
Appointed Parminter, John Ernest Dallyn, Major as Director
5 February 2008
Appointed Parminter, Shirley Marina as Director
5 November 2007
Resigned Geeson, Leonard Charles as Director
12 November 2004
Appointed Hepher, Gerald Edwin as Director
1 September 2004
Resigned Farnfield, Richard as Director
3 August 2002
Appointed Geeson, Leonard Charles as Director
7 May 2002
Resigned Dickens, Charles Michael as Director
15 June 2001
Resigned Summers, Roger John as Director
15 June 2001
15 June 2001
Appointed Summers, Roger John as Secretary
15 June 2001
Appointed Dickens, Charles Michael as Director
15 June 2001
Appointed Summers, Roger John as Director
15 June 2001
Appointed Farnfield, Richard as Director
29 July 2000
Appointed Summers, Roger John as Director
15 June 2000
Resigned Smith, Patricia Helen as Director
26 November 1999
Resigned Lewis, Frank Arthur as Director
6 April 1999
29 June 1998
Resigned Watkin, Ross Richard, Dr as Director
17 June 1995
Resigned Lewis, Frank Arthur as Secretary
17 June 1995
17 June 1995
10 October 1994
Resigned Kanal, Philip Max as Director
15 August 1994
Resigned Langridge, Melda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lana Marie Booker
Individual · Notified 26 February 2025
Right to appoint and remove directors
British
Born June 1946 (80)
Former controllers (3)
25 December 2024
Ceased David Lyndon Moore — Right to appoint and remove directors
9 February 2021
Ceased Paul John James Otterson — Has significant influence or control
30 July 2017
Ceased Roger John Summers — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £10,818
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £10,818 | £10,010 | £8,650 | £7,613 | £7,059 | £4,990 |
| Creditors (< 1 year) | £644 | £576 | £637 | £601 | £480 | £456 |
| Net Current Assets | £10,174 | £9,434 | £8,013 | £7,012 | £6,579 | £4,534 |
| Shareholder Funds | £10,174 | £9,434 | £8,013 | £7,012 | £6,579 | £4,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 26 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 August 2026 | Director's details changed |
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