Naturalkey Property Management Limited

Active02023835 Private limited company
Incorporated
29 May 1986 (40 years)
Industry
Residents property management (98000)
Directors
Leanne Sullivan
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sullivan, Leanne
Director · Appointed 24 July 2025
British
Born February 1989 (37)
Director · Appointed 11 June 2025
British
Born August 1954 (72)
Corporate Secretary · Appointed 1 May 2023
Officer history (21 former)
20 July 2026
Resigned Walsh, Patricia as Director
22 October 2025
Resigned Dessent, Jill as Director
24 July 2025
Appointed Sullivan, Leanne as Director
11 June 2025
Appointed Hollander, David John as Director
24 March 2025
Resigned Fuller, Amanda Jayne as Director
1 May 2023
Appointed Hes Estate Management Limited as Corporate Secretary
30 April 2023
Resigned Dessent, Jill as Secretary
23 August 2013
Resigned Mcgrath, Lynne as Director
8 July 2012
Appointed Walsh, Patricia as Director
21 October 2011
Resigned Griffith, Alison as Director
30 June 2011
Appointed Fuller, Amanda Jayne as Director
30 June 2011
Resigned Moore, Jacqueline Louise as Director
16 July 2009
Appointed Moore, Jacqueline Louise as Director
3 July 2007
Resigned Pullen, Jun Patricia as Director
5 April 2005
Appointed Griffith, Alison as Director
6 March 2005
Resigned Hawken, June Ann as Director
3 August 2004
Appointed Mcgrath, Lynne as Director
3 August 2004
Appointed Pullen, Jun Patricia as Director
24 July 2004
Resigned Donnelly, Pauline as Director
29 June 2004
Resigned Davies, Colin Hywell as Director
23 September 2002
Appointed Hawken, June Ann as Director
18 January 2002
Resigned English, Dominic Royall as Director
4 June 2001
Appointed English, Dominic Royall as Director
1 June 2001
Resigned Gibbs, Simon Frank as Director
31 October 2000
Resigned Harris, Beverley Jane as Director
31 October 2000
Appointed Davies, Colin Hywell as Director
10 June 1999
Resigned Yelland, Rachel as Secretary
10 June 1999
Appointed Gibbs, Simon Frank as Director
10 June 1999
Resigned Yelland, Rachel as Director
4 August 1998
Appointed Donnelly, Pauline as Director
4 August 1998
Resigned Rees, Leoanard John as Secretary
4 August 1998
Appointed Dessent, Jill as Secretary
4 August 1998
Appointed Yelland, Rachel as Secretary
4 August 1998
Appointed Dessent, Jill as Director
4 August 1998
Appointed Yelland, Rachel as Director
4 August 1998
Resigned Fowle, Frank as Director
4 August 1998
Resigned Rees, Leoanard John as Director
18 May 1998
Resigned Wells, Andrew as Director
25 November 1993
Appointed Harris, Beverley Jane as Director
8 February 1993
Appointed Rees, Leoanard John as Director
8 February 1993
Appointed Rees, Leoanard John as Secretary
8 February 1993
Resigned Mccabe, Yvonne Catherine as Secretary
8 February 1993
Appointed Wells, Andrew 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.
Former controllers (1)
13 August 2023
Ceased Jill Dessent — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£50

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £31,777 £45,992 £55,782 £19,830 £50 £50 £50
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,589£16,589£16,589£6,305£6,637£6,969£7,301
Current Assets£50,560£88,773£56,762£41,543
Creditors (< 1 year)£385£385£385£11£0£6£5
Creditors (> 1 year)£16,154£16,154£16,154£16,154£16,154£16,154£16,154
Net Current Assets(£385)(£385)(£385)£51,869£89,969£57,867£42,580
Net Assets£50£50£50£19,830£55,782£45,992£31,777
Shareholder Funds£50£50£50£19,830£55,782£45,992£31,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates14 August 2026
28 November 2025Termination of appointment of a director1
10 November 2025Micro company accounts31 March 2025
22 August 2025Confirmation statement with updates14 August 20257
30 July 2025Satisfaction of a charge in full1
Show all recent filings

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