Aubrey House Flat Management Company Limited

Active01706884 Private limited company
Incorporated
16 March 1983 (43 years)
Industry
Residents property management (98000)
Directors
Connall Ganan
Ann Hutchings
Ella Susanna Joan Gardner
Controlled by
Thomas Jed Burton
Accounts type
Micro entity
Region
South West
Address
Aubrey House
Aubrey Road
Bedminster
BS3 3EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ganan, Connall
Director · Appointed 3 January 2026
British
Born December 2001 (24)
Hutchings, Ann
Director · Appointed 30 November 2023
British
Born April 1980 (46)
Gardner, Ella Susanna Joan
Director · Appointed 26 January 2022
British
Born January 1997 (29)
Young, Holly Marilina Charlie Worland
Director · Appointed 26 January 2022
British
Born January 1998 (28)
Director · Appointed 31 March 2014
British
Born June 1977 (49)
Flanagan, Karl
Director · Appointed 31 July 2006
Irish
Born November 1972
Fowler, Judith Anne
Director · Appointed 14 January 1999
British
Born May 1955 (71)
Officer history (32 former)
3 January 2026
Resigned Dustan, Emily as Director
3 January 2026
Appointed Ganan, Connall as Director
12 May 2025
Resigned Razey, William John as Director
12 May 2025
Resigned Razey, Will John as Director
25 January 2025
Appointed Razey, Will John as Director
30 November 2023
Appointed Hutchings, Ann as Director
26 January 2022
Appointed Razey, William John as Director
26 January 2022
Appointed Young, Holly Marilina Charlie Worland as Director
26 January 2022
Appointed Gardner, Ella Susanna Joan as Director
1 October 2021
Resigned Murphy, Stephen Brendon as Director
30 September 2021
Resigned Barlow, Emma Louise as Director
6 August 2020
Resigned Calwell, John Earls as Director
6 August 2020
Appointed Dustan, Emily as Director
21 January 2020
Resigned Aubrey House Flat Management Company Limited as Corporate Secretary
28 June 2016
Appointed Barlow, Emma Louise as Director
28 June 2016
Resigned Washbrook, Margy as Director
1 April 2014
Resigned Evans, Stuart as Director
31 March 2014
Appointed Burton, Thomas Jed as Director
30 December 2011
Appointed Washbrook, Margy as Director
17 December 2009
Appointed Aubrey House Flat Management Company Limited as Corporate Secretary
16 December 2009
Resigned North, Matthew Stephen as Director
16 December 2009
Resigned Fagan, Rachel Clare as Secretary
1 October 2009
Appointed Murphy, Stephen Brendon as Director
1 October 2009
Resigned Murphy, Stephen Brendon as Director
19 May 2007
Resigned Fagan, Rachel Clare as Director
28 October 2006
Appointed Murphy, Stephen Brendon as Director
1 August 2006
Resigned Calwell, John Earls as Secretary
1 August 2006
Appointed Fagan, Rachel Clare as Secretary
31 July 2006
Appointed Flanagan, Karl as Director
30 June 2006
Resigned Douglass, Jonathon Patrick as Director
30 June 2006
Resigned Nunn, Caroline Lane Brandao as Director
19 May 2006
Resigned Calwell, Doris Maria Theresa as Director
3 January 2006
Appointed Calwell, John Earls as Secretary
1 January 2006
Resigned Leach, Matthew as Director
1 January 2006
Resigned Leach, Matthew as Secretary
2 December 2005
Appointed Fagan, Rachel Clare as Director
2 December 2005
Appointed North, Matthew Stephen as Director
2 December 2005
Resigned Ranahan, Simon as Director
31 January 2005
Appointed Douglass, Jonathon Patrick as Director
31 January 2005
Resigned Horton, Sara Jane as Director
31 January 2005
Resigned Woodman, Richard Kevin as Director
31 January 2005
Appointed Nunn, Caroline Lane Brandao as Director
5 January 2005
Resigned Evans, Stuart as Secretary
5 January 2005
Appointed Leach, Matthew as Secretary
31 August 2003
Appointed Calwell, Doris Maria Theresa as Director
31 August 2003
Resigned Tovey, Keith Robert as Director
31 August 2003
Appointed Calwell, John Earls as Director
18 October 2002
Appointed Woodman, Richard Kevin as Director
18 October 2002
Appointed Horton, Sara Jane as Director
17 October 2002
Resigned Lillecrap, Louise Florence Alice as Director
26 November 2001
Appointed Leach, Matthew as Director
26 November 2001
Resigned King, Suzanne as Director
25 October 2001
Appointed Evans, Stuart as Secretary
25 October 2001
Appointed Ranahan, Simon as Director
25 October 2001
Resigned Weaver, John Nigel as Director
25 October 2001
Resigned Weaver, John Nigel as Secretary
11 February 2000
Appointed Evans, Stuart as Director
10 February 2000
Resigned Mclaren, Jamie as Director
14 January 1999
Appointed Fowler, Judith Anne as Director
15 June 1997
Resigned Matthews, Irene Evelyn as Director
2 October 1995
Appointed Mclaren, Jamie as Director
1 October 1995
Resigned Herwig, Leon Arthur as Director
30 April 1994
Appointed King, Suzanne as Director
13 July 1992
Resigned Rodway, Ada Edith as Director
12 June 1992
Appointed Matthews, Irene Evelyn as Director

Ownership 1 active

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

Individual · Notified 20 June 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1977 (49)
Former controllers (2)
6 March 2023
Ceased Thomas Burton — Has significant influence or control
14 September 2021
Ceased Stephen Brendon Murphy — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,221
Employees
7
Current Ratio
8.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,267 £1,609 £270 £3,003 £2,208 £1,825 £3,221
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£3,671£2,275£2,658£3,453£720£2,458£3,074
Creditors (< 1 year)£450£450£450£450£0£399£357
Creditors (> 1 year)£0
Net Current Assets£3,221£1,825£2,208£3,003£720£2,059£2,717
Net Assets£3,221£1,825£2,208£3,003£270£1,609£2,267
Shareholder Funds£3,221£1,825£2,208£3,003£270£1,609£2,267

Filings

Filing history not loaded yet. See it on Companies House

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