Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Sixty Nine and Seventy One Gloucester Street Management Company Limited
- Incorporated
- 12 August 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Flemming JensenPaul Bryan Bill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 7 active
Officer details are public data from the Companies House register.
Warmans 1859 Limited
Corporate Secretary · Appointed 22 October 2026
Jensen, Flemming
Director · Appointed 29 October 2024
British
Born January 1962 (64)
Bill, Paul Bryan
Director · Appointed 1 October 2014
British
Born December 1966 (59)
Italian
Born July 1968 (58)
Director · Appointed 12 October 2011
British
Born January 1960 (66)
Director · Appointed 15 March 2007
British
Born August 1961 (65)
British
Born February 1957 (69)
Officer history (13 former)
22 October 2026
Appointed Warmans 1859 Limited as Corporate Secretary
22 October 2026
Resigned Warmans Asset Management as Corporate Secretary
29 October 2024
Appointed Jensen, Flemming as Director
2 October 2020
Appointed Warmans Asset Management as Corporate Secretary
2 October 2020
20 August 2020
Resigned Calvert, Michael John as Director
24 August 2015
1 October 2014
Appointed Bill, Paul Bryan as Director
1 April 2014
Resigned Bill, Paul Bryan as Secretary
1 April 2014
1 April 2013
7 January 2012
12 October 2011
12 October 2011
Resigned Plackett, Jean as Director
1 February 2008
Appointed Bill, Paul Bryan as Secretary
31 January 2008
18 May 2007
Appointed Calvert, Michael John as Director
15 March 2007
Appointed Plackett, Jean as Director
15 March 2007
15 March 2007
Resigned Orfin, Sonia as Director
15 April 2004
18 December 1998
Resigned Krasny, Aloisie Patricia as Director
30 September 1994
12 May 1994
1 March 1992
Appointed Krasny, Aloisie Patricia as Director
22 November 1991
Resigned Butcher, Alison Jean as Director
22 November 1991
3 October 1991
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
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
- £50,984
- Cash
- £38,133
- Profit
- (£7,107)
- Debt Ratio
- 5%
- Current Ratio
- 36.8x
- Return on Equity
- -14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Current Assets | £50,461 | £11,270 | £12,929 | £10,689 | £16,755 | £11,802 |
| Debtors | £12,328 | £2,005 | ||||
| Cash | £38,133 | £9,265 | ||||
| Creditors (< 1 year) | £1,372 | £1,372 | £1,568 | £1,252 | £1,252 | £1,730 |
| Creditors (> 1 year) | £1,105 | £1,105 | £1,105 | £1,105 | £1,105 | |
| Net Current Assets | £49,089 | £9,898 | £11,361 | £9,437 | £15,503 | £10,072 |
| Net Assets | £50,984 | £11,793 | £13,256 | £11,332 | £17,398 | £11,967 |
| Shareholder Funds | £50,984 | £11,793 | £13,256 | £11,332 | £17,398 | £11,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Appointment of a secretary | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 |
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