Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Second Old Vicarage Management Company Limited
- Incorporated
- 24 October 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- David Andrew SearleStephen Alan Wines
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Mcabold House74 Drury LaneHoughton RegisLU5 5ED
Officers 3 active
Officer details are public data from the Companies House register.
Searle, David Andrew
Director · Appointed 25 September 2026
British
Born May 1958 (68)
Wines, Stephen Alan
Director · Appointed 28 March 2026
British
Born January 1964 (62)
Corporate Secretary · Appointed 8 August 2013
Officer history (36 former)
25 September 2026
Appointed Searle, David Andrew as Director
28 March 2026
Appointed Wines, Stephen Alan as Director
28 March 2026
Resigned Wines, Stephen as Director
19 August 2022
Resigned O'Connor, Michael as Director
13 March 2020
Resigned Tilbury, Christopher as Director
13 March 2020
Resigned Warren, Lousie as Director
17 April 2018
Resigned Johnson, Sarah as Director
20 April 2016
Appointed Tilbury, Christopher as Director
21 October 2014
Resigned Hosier, Sharon as Director
14 April 2014
Resigned Ashwood, Katie as Director
23 September 2013
Appointed O'Connor, Michael as Director
23 September 2013
Appointed Johnson, Sarah as Director
23 September 2013
Appointed Ashwood, Katie as Director
31 August 2013
Resigned Sleep, Abigail Catherine as Secretary
8 August 2013
8 August 2013
Resigned Janes, Betty as Director
8 August 2013
Appointed Warren, Lousie as Director
27 March 2013
Resigned Hosier, Sharon as Secretary
1 October 2012
Appointed Wines, Stephen as Director
1 October 2012
Appointed Janes, Betty as Director
14 June 2012
Appointed Sleep, Abigail Catherine as Secretary
14 June 2012
Resigned Galloway, Marion as Director
19 March 2012
Resigned Tebbutt, Stephen George as Director
20 April 2011
Appointed Galloway, Marion as Director
12 December 2005
Resigned Ekins, Corin as Director
2 April 2005
Appointed Ekins, Corin as Director
2 April 2005
Appointed Tebbutt, Stephen George as Director
25 January 2005
Resigned Bull, Lucy Elizabeth as Director
18 November 2003
Appointed Bull, Lucy Elizabeth as Director
18 November 2003
Resigned Janes, Betty as Director
19 May 2003
Resigned Tustain, Claire as Director
8 July 2002
29 April 2002
Appointed Tustain, Claire as Director
24 September 2001
7 September 2001
Appointed Hosier, Sharon as Secretary
7 September 2001
Resigned Caswell, Colin Norman Robert as Director
7 September 2001
Resigned Caswell, Colin Norman Robert as Secretary
26 March 2001
Appointed Janes, Betty as Director
1 September 2000
Resigned Spence, Heather as Director
26 April 2000
Resigned Smith, Sarah Elizabeth as Director
7 February 2000
Appointed Spence, Heather as Director
7 February 2000
Resigned Caswell, Susan as Director
27 July 1999
Resigned Hirst, Sarah Elizabeth as Director
30 June 1999
1 February 1999
Appointed Smith, Sarah Elizabeth as Director
28 May 1998
Appointed Hirst, Sarah Elizabeth as Director
5 February 1998
4 February 1998
Appointed Caswell, Susan as Director
4 February 1998
Appointed Caswell, Colin Norman Robert as Director
1 February 1998
Appointed Caswell, Colin Norman Robert as Secretary
20 October 1997
Resigned Higham, Andrew Jeremy as Secretary
20 October 1997
Resigned Higham, Andrew Jeremy as Director
20 October 1997
17 March 1997
Resigned Todd, Heather Jayne as Director
17 March 1997
Resigned Watts, Jane Patricia as Director
17 March 1997
Resigned Elmer, David Stephen as Director
9 January 1997
Appointed Hosier, Sharon as Director
4 December 1996
Resigned Hayes, Frances Alison as Director
18 September 1996
9 August 1996
Appointed Higham, Andrew Jeremy as Secretary
9 August 1996
Resigned Watts, Jane Patricia as Secretary
26 January 1996
Resigned Bush, Sarah Louise as Director
15 May 1995
Resigned Caswell, Colin Norman Robert as Director
23 March 1995
Appointed Higham, Andrew Jeremy as Director
1 October 1994
Appointed Watts, Jane Patricia as Secretary
1 October 1994
Resigned Weald, Robert Michael as Secretary
19 May 1994
Appointed Todd, Heather Jayne as Director
19 May 1994
Appointed Bush, Sarah Louise as Director
2 August 1993
Resigned Elmer, David Stephen 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 · micro entity accounts
- Net Assets
- £768
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £768 | £768 | £288 | £288 | £288 | ||
| Current Assets | £36,148 | £42,331 | £39,434 | £28,979 | |||
| Creditors (< 1 year) | £4,477 | £5,669 | £3,839 | £3,733 | |||
| Net Current Assets | £37,782 | £40,477 | £38,250 | £28,323 | |||
| Net Assets | £768 | £768 | £38,550 | £40,765 | £38,538 | £28,899 | £288 |
| Shareholder Funds | £768 | £768 | £38,550 | £40,765 | £38,538 | £28,899 | £288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 21 May 2025 | Accounts for a dormant company | 30 September 2024 |
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