Connaught House Management Limited

Active01898105 Private limited company
Incorporated
21 March 1985 (41 years)
Industry
Dormant Company (99999)
Directors
Peter Silk
Rupert Gardner
Controlled by
Rupert Gardner
Accounts type
Dormant
Region
South East
Address
Clear Spring Brick Hill
Chobham
Woking
GU24 8TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Silk, Peter
Director · Appointed 2 February 2024
British
Born July 1996 (30)
Gardner, Rupert
Director · Appointed 16 August 2019
British
Born April 1974 (52)
Officer history (19 former)
2 February 2024
Appointed Silk, Peter as Director
2 February 2024
Resigned Etheridge, Elizabeth as Director
23 October 2019
Resigned Irvine, David Malcolm as Director
16 August 2019
Appointed Gardner, Rupert as Director
16 August 2019
Appointed Etheridge, Elizabeth as Director
16 August 2019
Resigned Mulledy, Ursula as Director
28 November 2011
Appointed Irvine, David Malcolm as Director
28 November 2011
Resigned Egan, Edward Peter as Secretary
23 April 2008
Resigned Egan, Edward Peter as Director
26 February 2008
Appointed Mulledy, Ursula as Director
19 December 2007
Resigned Pearce, Reuben Jon as Director
18 September 2006
Resigned Carlin, David Andrews as Director
1 December 2003
Resigned Street, Emma Louise as Director
1 May 2003
Resigned Debben, William Benjamin as Director
1 May 2003
Resigned Ferries, Agnes Elsie as Director
1 May 2003
Appointed Pearce, Reuben Jon as Director
30 April 2003
Appointed Egan, Edward Peter as Secretary
30 April 2003
Resigned Ferries, Agnes Elsie as Secretary
1 August 2001
Resigned Pugh Roberts, Richard as Director
1 August 2001
Appointed Carlin, David Andrews as Director
2 February 2001
Appointed Pugh Roberts, Richard as Director
2 February 2001
Resigned Holland, Sean Roy as Director
2 February 2001
Resigned Holland, Sarah Suzanne as Director
1 September 1999
Appointed Egan, Edward Peter as Director
1 September 1999
Resigned Street, Andree Simon as Director
1 May 1998
Appointed Street, Emma Louise as Director
1 May 1998
Resigned Perry, Dawn Lorraine as Secretary
1 May 1998
Resigned Mabey, Gary as Director
1 May 1998
Resigned Perry, Dawn Lorraine as Director
1 May 1998
Appointed Ferries, Agnes Elsie as Secretary
6 February 1998
Appointed Debben, William Benjamin as Director
27 January 1995
Appointed Holland, Sarah Suzanne as Director
27 January 1995
Appointed Holland, Sean Roy as Director
14 November 1991
Appointed Perry, Dawn Lorraine as Secretary
13 November 1991
Resigned Murphy, Michael Charles as Secretary

Ownership 1 active

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

Rupert Gardner
Individual · Notified 16 August 2019
Has significant influence or control
British
Born April 1974 (52)
Former controllers (3)
17 January 2024
Ceased Elizabeth Etheridge — Has significant influence or control
23 October 2019
Ceased David Malcolm Irvine — Has significant influence or control
16 August 2019
Ceased Ursula Mulledy — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates6 February 2026
18 December 2025Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with updates6 February 2025
12 January 2025Accounts for a dormant company31 March 2024
15 February 2024Cessation of a person with significant control
Show all recent filings

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