Dicker Mill Management Company Limited

Active02056679 Private limited company
Incorporated
19 September 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brian Max Clark
Owned by
Brian Max Clark
Accounts type
Total exemption full
Region
East of England
Address
Janelle House
Hartham Lane
Hertford
SG14 1QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Brian Max
Director · Appointed 12 March 2024
British
Born December 1973 (52)
Merrick-Smith, Charles
Secretary · Appointed 20 November 2009
British
Officer history (12 former)
26 September 2025
Resigned Hedge, Darrell as Director
12 March 2024
Appointed Clark, Brian Max as Director
12 March 2024
Resigned Gunning, Colin Denis as Director
1 June 2016
Appointed Hedge, Darrell as Director
1 June 2016
Resigned Chisholm, Peter William George as Director
17 May 2015
Appointed Gunning, Colin Denis as Director
17 May 2015
Resigned Maynard, Roy Charles as Director
30 March 2010
Resigned Hayden, Anthony John as Director
20 November 2009
Appointed Merrick-Smith, Charles as Secretary
20 November 2009
Resigned Hayden, Anthony John as Secretary
1 December 2003
Appointed Chisholm, Peter William George as Director
1 December 2003
Appointed Hayden, Anthony John as Director
1 December 2003
Appointed Hayden, Anthony John as Secretary
10 November 2003
Resigned Alderson, Alan John as Director
22 October 2003
Resigned Clayton, Jennifer Anne as Secretary
30 March 1999
Appointed Clayton, Jennifer Anne as Secretary
29 March 1999
Resigned Woolnough, Linda Margaret Ann as Secretary
23 October 1997
Appointed Alderson, Alan John as Director
23 October 1997
Resigned Morris, David as Director
6 April 1993
Appointed Morris, David as Director
6 April 1993
Resigned Clegg, Barry as Director
4 April 1991
Resigned Shattock, Peter Robert as Director

Ownership 2 active

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

Brian Max Clark
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00938471
Former controllers (1)
10 January 2021
Ceased Colin Nigel Wills — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

W & J Linney Limited Owns 75–100% of shares
Linney Activate Limited Owns 75–100% of shares
Linney Create Limited Owns 75–100% of shares
Linney Design Limited Owns 75–100% of shares
Linney Direct Limited Owns 75–100% of shares
Linney Evaluate Limited Owns 75–100% of shares
Linney Group Limited Owns 75–100% of shares
Linney Make Limited Owns 75–100% of shares
Linney Print Limited Owns 75–100% of shares
Quadrant Offset Limited Owns 75–100% of shares
Dicker Mill Management Company Limited This company Owns 25–50% of shares

Financials

Cash
£3,654
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £13 £13 £13 £13 £13 £13
Balance sheet detail
202420232022202120202019
Current Assets£3,654£3,773£4,287£7,828£8,380£6,785
Debtors£0£119£223£103£6,099£2,134
Cash£3,654£3,654£4,064£7,725£2,281£4,651
Creditors (< 1 year)£3,641£3,760£4,274£7,815£8,367£6,772
Net Current Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
14 November 2025Termination of appointment of a director
14 November 2025Confirmation statement with updates29 October 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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