Conigre House Management Company Limited

Active01789487 Private limited company
Incorporated
7 February 1984 (42 years)
Industry
Residents property management (98000)
Directors
Martina Kladna
Sally Elizabeth Lofthouse
William James Parbury
Accounts type
Total exemption full
Region
South West
Address
Conigre House
5 Kingsfield Grange Road
Bradford On Avon
BA15 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Kladna, Martina
Director · Appointed 27 February 2026
Slovak
Born November 1985
Lofthouse, Sally Elizabeth
Director · Appointed 30 May 2025
British
Born April 1975 (51)
Parbury, William James
Director · Appointed 4 October 2024
British
Born September 1979 (47)
Shepherd, Eleanor Lauren
Director · Appointed 24 November 2022
British
Born August 1996 (30)
Costelloe, Fiona Mary
Director · Appointed 7 April 2022
British
Born August 1992 (34)
Blacksell, Simon
Director · Appointed 15 December 2017
British
Born May 1944 (82)
Brewer, Marie
Director · Appointed 8 December 2017
British
Born September 1980 (46)
Corporate Secretary · Appointed 11 August 2014
Cook, David Clement
Director · Appointed 28 May 2012
British
Born October 1949 (77)
Mitchell, John Leslie
Director · Appointed 20 October 2006
British
Born December 1950 (75)
Owen, Margery
Director
British
Born April 1952 (74)
Officer history (44 former)
27 February 2026
Appointed Kladna, Martina as Director
27 February 2026
Resigned Davis, Clare as Director
30 May 2025
Appointed Lofthouse, Sally Elizabeth as Director
30 May 2025
Resigned Taylor, Brian as Director
5 March 2025
Resigned Bickers, David Charles Townshend as Director
5 March 2025
Appointed Taylor, Brian as Director
4 October 2024
Appointed Parbury, William James as Director
4 October 2024
Resigned Barnes-Ginifer, John as Director
24 November 2022
Appointed Shepherd, Eleanor Lauren as Director
24 November 2022
Resigned Brayford, Emma as Director
1 May 2022
Resigned Swift, Robin Geoffrey as Director
1 May 2022
Appointed Davis, Clare as Director
7 April 2022
Resigned Hughes-Jones, Megan as Director
7 April 2022
Appointed Costelloe, Fiona Mary as Director
28 January 2021
Resigned Aldir, Miranda as Director
28 January 2021
Appointed Bickers, David Charles Townshend as Director
1 October 2019
Appointed Brayford, Emma as Director
23 August 2019
Resigned Musselwhite, Lauren as Director
15 December 2017
Appointed Blacksell, Simon as Director
15 December 2017
Resigned Tanat-Jones, David Jeremy as Director
8 December 2017
Appointed Brewer, Marie as Director
28 March 2017
Appointed Musselwhite, Lauren as Director
28 March 2017
Resigned Bennett, James Alexis as Director
10 November 2016
Resigned Saunders, William John as Director
19 September 2014
Appointed Aldir, Miranda as Director
19 September 2014
Resigned Hobson, Mair as Director
11 August 2014
Resigned Hobson, Mair as Secretary
11 August 2014
Appointed Charlton Baker (Trowbridge) Limited as Corporate Secretary
19 December 2013
Appointed Tanat-Jones, David Jeremy as Director
19 December 2013
Resigned King, Kathleen as Director
25 October 2013
Resigned Harling, Benjamin Langford Rhind as Director
25 October 2013
Appointed Saunders, William John as Director
20 August 2012
Resigned Griffiths, Paul as Director
20 August 2012
Appointed Bennett, James Alexis as Director
28 May 2012
Resigned Shorten, Anneliese Naomi as Director
28 May 2012
Appointed Cook, David Clement as Director
6 December 2011
Appointed Barnes-Ginifer, John as Director
6 December 2011
Resigned Downs, Michael James Kevin as Director
10 June 2010
Appointed Hughes-Jones, Megan as Director
10 June 2010
Resigned Howell, Christopher Charles as Director
8 June 2010
Appointed Downs, Michael James Kevin as Director
8 June 2010
Resigned Weekley, Sarah Joanne as Director
7 July 2008
Appointed King, Kathleen as Director
7 July 2008
Resigned Morton, Anna Patricia as Director
18 March 2008
Appointed Shorten, Anneliese Naomi as Director
18 March 2008
Resigned Taylor, Helen Frances as Director
15 November 2007
Resigned Kevey, Kapila Leon as Director
15 November 2007
Appointed Harling, Benjamin Langford Rhind as Director
10 November 2006
Appointed Griffiths, Paul as Director
20 October 2006
Resigned Dawson, Michelle Louise as Director
20 October 2006
Appointed Mitchell, John Leslie as Director
20 October 2006
Resigned Grimes, Janet Margaret as Director
21 October 2005
Appointed Weekley, Sarah Joanne as Director
21 October 2005
Resigned Williams, Julia Mair as Director
12 April 2005
Appointed Kevey, Kapila Leon as Director
9 April 2005
Appointed Grimes, Janet Margaret as Director
8 April 2005
Resigned Hanny, Clarence Vernon James as Director
6 October 2004
Resigned Fea, Valerie Ann as Director
18 June 2004
Appointed Morton, Anna Patricia as Director
17 June 2004
Resigned Morton, Norman Douglas as Director
27 January 2004
Resigned Thaneja, Raj Kumar as Director
27 January 2004
Appointed Howell, Christopher Charles as Director
26 November 2003
Appointed Dawson, Michelle Louise as Director
22 September 2003
Resigned Pease, Cyril as Director
28 July 2003
Appointed Williams, Julia Mair as Director
21 January 2003
Appointed Hobson, Mair as Secretary
21 January 2003
Resigned Pease, Cyril as Secretary
21 January 2003
Appointed Taylor, Helen Frances as Director
14 December 2002
Resigned Petit, Emmanuel as Director
17 October 2002
Resigned Houghton, Olive as Director
23 April 2002
Appointed Thaneja, Raj Kumar as Director
23 April 2002
Resigned Featherstone, Gavin as Director
25 May 2001
Appointed Featherstone, Gavin as Director
25 May 2001
Resigned Smith, Jeremy Norman Arthur as Director
25 September 2000
Appointed Petit, Emmanuel as Director
15 September 2000
Resigned Mc Clean, Christine Antonette as Director
26 July 2000
Resigned Brunt, Jennifer Donna as Director
26 May 2000
Appointed Pease, Cyril as Director
26 May 2000
Appointed Pease, Cyril as Secretary
11 May 2000
Resigned Brunt, Jennifer Donna as Secretary
26 March 1999
Resigned Morton, Norman Douglas as Secretary
26 March 1999
Appointed Brunt, Jennifer Donna as Secretary
23 October 1998
Appointed Smith, Jeremy Norman Arthur as Director
23 October 1998
Appointed Brunt, Jennifer Donna as Director
16 June 1998
Resigned Nunney, John Llewellyn as Director
18 May 1998
Resigned Ogden, Isobel Mary as Director
28 January 1994
Appointed Hobson, Mair as Director
28 January 1994
Resigned Applegate, Rosalind Kingston 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 31 March 2025 · total exemption full accounts

Net Assets
£1,403
Cash
£2,456
Employees
10

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £6,474 £2,708 £4,184 £1,403
Balance sheet detail
202520242023202220212020
Current Assets£2,456£4,853£3,196£6,918
Cash£2,456£4,853£3,196£6,918£2,082£8,005
Creditors (< 1 year)£444£444
Net Current Assets£1,403£4,184£2,708£6,474£1,638£7,561
Net Assets£1,403£4,184£2,708£6,474
Shareholder Funds£1,638£7,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates5 August 2026
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
4 September 2025Director's details changed
27 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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