Bassbray Management (Malden Court) Limited

Active01263142 Private company limited by guarantee
Incorporated
15 June 1976 (50 years)
Industry
Residents property management (98000)
Directors
Jack Blumenow
Kerry Potgieter
Accounts type
Total exemption full
Address
69 Victoria Road
Surbiton
KT6 4NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blumenow, Jack
Director · Appointed 16 October 2026
British
Born November 1938
Heald, Rebekah Anne
Secretary · Appointed 19 March 2025
Potgieter, Kerry
Director · Appointed 3 June 2009
British
Born April 1978 (48)
Director · Appointed 24 June 2008
British
Born December 1946 (79)
Officer history (24 former)
16 October 2026
Appointed Blumenow, Jack as Director
1 May 2026
Resigned Blumenow, Jack as Director
19 March 2025
Appointed Heald, Rebekah Anne as Secretary
19 March 2025
Resigned Heald, Robert Douglas Spencer as Secretary
11 November 2020
Resigned Potter, Kathryn as Director
9 November 2015
Resigned Calati, Luca as Director
24 March 2014
Appointed Calati, Luca as Director
13 May 2013
Resigned Gosrani, Samir Rameshchandra as Director
31 May 2012
Resigned Mcdonald, Kyle Spencer as Director
22 February 2012
Resigned Breen, David Gary as Director
19 August 2011
Resigned Kailich, Armand as Director
30 March 2011
Appointed Gosrani, Samir Rameshchandra as Director
30 March 2011
Appointed Breen, David Gary as Director
3 June 2009
Appointed Potgieter, Kerry as Director
24 June 2008
Appointed Favre-Broady, Jill as Director
24 June 2008
Appointed Potter, Kathryn as Director
24 June 2008
Appointed Kailich, Armand as Director
23 August 2007
Appointed Mcdonald, Kyle Spencer as Director
20 July 2007
Resigned Ovens, Maxine June as Director
11 August 2006
Resigned Mcbay, Elanor as Director
11 August 2006
Resigned Hall, Robin Angus as Director
24 May 2004
Resigned Greengrove Properties Limited as Corporate Secretary
27 March 2004
Appointed Ovens, Maxine June as Director
23 March 2004
Appointed Heald, Robert Douglas Spencer as Secretary
23 March 2004
Resigned Blumenow, Hilary Rose as Director
10 October 2002
Appointed Blumenow, Jack as Director
14 June 2001
Resigned Neaves, David Albert as Director
11 March 2001
Resigned James, Mary Catherine as Director
30 May 2000
Resigned Verlande, Catie as Director
30 June 1999
Appointed Blumenow, Hilary Rose as Director
30 June 1999
Appointed Hall, Robin Angus as Director
30 June 1999
Appointed Mcbay, Elanor as Director
30 June 1999
Appointed James, Mary Catherine as Director
11 February 1998
Resigned Cooper, John Stewart Towers as Director
11 February 1998
Resigned Jones, Nicholas Alan as Director
15 August 1997
Resigned Gilmore, Christopher as Director
15 August 1997
Appointed Verlande, Catie as Director
15 August 1997
Appointed Neaves, David Albert as Director
1 May 1997
Resigned Heald, Robert Douglas Spencer as Secretary
6 November 1996
Appointed Gilmore, Christopher as Director
6 November 1996
Resigned Williams, Caroline Patricia as Director
6 November 1996
Resigned Williams, Frederick as Director
31 March 1996
Appointed Heald, Robert Douglas Spencer as Secretary
23 May 1994
Appointed Cooper, John Stewart Towers as Director
23 May 1994
Resigned Humphrey, Ian as Director
15 October 1992
Resigned Kirkland, Paul Frederick as Director
14 October 1992
Appointed Jones, Nicholas Alan as Director
14 October 1992
Appointed Williams, Caroline Patricia as Director
14 October 1992
Appointed Humphrey, Ian 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£35,351
Employees
3
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£43,283) (£20,559) £3,969 (£11,282) £3,843 (£1,020) (£6,546)
Balance sheet detail
2025202420232022202120202019
Current Assets£61,756£61,351£61,786£58,118£60,875£29,906£19,901
Debtors£26,405£15,973£22,200£16,932£22,617£23,489£13,911
Cash£35,351£45,378£39,586£41,186£38,258£6,417£5,990
Creditors (< 1 year)£68,302£62,371£57,943£69,400£56,906£50,465£63,184
Net Current Assets(£6,546)(£1,020)£3,843(£11,282)£3,969(£20,559)(£43,283)
Shareholder Funds(£6,546)(£1,020)£3,843(£11,282)£3,969(£20,559)(£43,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
30 June 2026Total exemption full accounts30 September 2025
4 June 2026Confirmation statement with no updates10 May 2026
3 June 2026Termination of appointment of a director
24 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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