Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Old Granary Flat Management Company Limited(the)
- Incorporated
- 9 December 1983 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Angela VardonAdrian Holford
- Owned by
- Adrian Holford
- Accounts type
- Total exemption full
- Address
- Orwell House50 High StreetHungerfordRG17 0NE
Officers 3 active
Officer details are public data from the Companies House register.
Vardon, Angela
Director · Appointed 16 November 2014
British
Born December 1961 (64)
Holford, Adrian
Secretary · Appointed 30 June 2014
Holford, Adrian
Director · Appointed 30 June 2014
British
Born August 1945 (81)
Officer history (15 former)
20 August 2025
Resigned Rhodes, Margarita as Director
20 July 2016
Appointed Rhodes, Margarita as Director
20 July 2016
Resigned Griffiths, Trevor as Director
16 November 2014
Appointed Vardon, Angela as Director
30 June 2014
Resigned Williams, David Clifford as Director
30 June 2014
Appointed Holford, Adrian as Secretary
30 June 2014
Appointed Holford, Adrian as Director
30 June 2014
Resigned Williams, David Clifford as Secretary
25 June 2013
Appointed Griffiths, Trevor as Director
25 June 2013
Resigned Tucker, Graham Stuart as Director
9 March 2010
Resigned Tucker, Graham Stuart as Secretary
9 March 2010
Appointed Williams, David Clifford as Secretary
19 May 2008
Resigned Griffiths, Robert Trevor as Director
19 May 2008
Appointed Williams, David Clifford as Director
1 August 2007
Appointed Tucker, Graham Stuart as Secretary
1 August 2007
Appointed Griffiths, Robert Trevor as Director
31 July 2007
Resigned Lever, Derek Robert as Secretary
31 July 2007
Resigned Lever, Derek Robert as Director
5 April 2006
Resigned Prew, Richard Alfred, Sqn Leader as Director
1 January 2006
Appointed Tucker, Graham Stuart as Director
1 July 1999
Appointed Lever, Derek Robert as Secretary
1 June 1999
Resigned Prew, Richard Alfred, Sqn Leader as Secretary
26 June 1997
Appointed Lever, Derek Robert as Director
21 June 1996
Resigned Searls, Leslie as Director
8 May 1996
Appointed Prew, Richard Alfred, Sqn Leader as Secretary
8 May 1996
Resigned Searls, Leslie as Secretary
9 November 1994
Appointed Searls, Leslie as Secretary
9 November 1994
Appointed Prew, Richard Alfred, Sqn Leader as Director
9 November 1994
5 June 1993
Appointed Searls, Leslie as Director
26 August 1992
Resigned Sanders, Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Holford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £6
- Cash
- £7,258
- Current Ratio
- 14.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £7,258 | £7,276 | £8,104 | £7,740 | £8,011 |
| Debtors | £0 | £150 | £0 | £150 | £150 |
| Cash | £7,258 | £7,126 | £8,104 | £7,590 | £7,861 |
| Creditors (< 1 year) | £500 | £512 | £545 | £283 | £282 |
| Net Current Assets | £6,758 | £6,764 | £7,559 | £7,457 | £7,729 |
| Net Assets | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 14 July 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 21 September 2025 | Total exemption full accounts | 5 April 2025 |
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