The Villas (147/149 Gresham Road) Management Co Ltd

Active02223264 Private limited company
Incorporated
22 February 1988 (38 years)
Industry
Residents property management (98000)
Directors
Sarah Thornton
Babbage Digital Limited
Tina Rose Paul
Accounts type
Micro entity
Region
South East
Address
147/149 Gresham Road
Staines
Middlesex
TW18 2AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thornton, Sarah
Director · Appointed 16 March 2026
British
Born August 1970 (56)
Babbage Digital Limited
Corporate Director · Appointed 22 October 2019
Paul, Tina Rose
Director · Appointed 2 October 2003
British
Born July 1976 (50)
Beamish, Andrew John
Director · Appointed 20 March 1998
American
Born December 1970 (55)
Secretary · Appointed 9 October 1997
British
Director · Appointed 9 October 1997
British
Born April 1968 (58)
Officer history (27 former)
16 March 2026
Appointed Thornton, Sarah as Director
16 March 2026
Resigned Thornton, Sarah as Director
22 October 2019
Appointed Babbage Digital Limited as Corporate Director
12 May 2017
Resigned Fox, Jennifer Jane as Director
12 May 2017
Appointed Thornton, Sarah as Director
30 June 2011
Resigned Donald, Elisabeth Mawse Margaret as Director
31 March 2005
Appointed Fox, Jennifer Jane as Director
9 March 2005
Resigned Sparks, David Charles as Director
2 October 2003
Resigned Arnold, Jessica as Director
2 October 2003
Appointed Paul, Tina Rose as Director
3 September 2001
Appointed Sparks, David Charles as Director
3 September 2001
Resigned Taylor, Marilyn Leonora as Director
22 June 2000
Resigned Scott-Nelson, Simon Alexander as Director
22 June 2000
Resigned Bewshea, Clare Michelle as Director
25 September 1999
Resigned Routledge, James Alexander as Director
25 September 1999
Resigned Collard, Susannah Marie as Director
25 September 1999
Appointed Scott-Nelson, Simon Alexander as Director
25 September 1999
Appointed Bewshea, Clare Michelle as Director
13 September 1999
Resigned Marsterson, Shelley Ann as Director
13 September 1999
Resigned Barnes, Paul Darran as Director
7 September 1999
Appointed Taylor, Marilyn Leonora as Director
31 March 1999
Resigned Cockroft, Sarah Jane as Director
20 March 1998
Appointed Cockroft, Sarah Jane as Director
20 March 1998
Resigned Horne, Richard Brian Denison as Director
20 March 1998
Appointed Beamish, Andrew John as Director
9 February 1998
Appointed Collard, Susannah Marie as Director
9 February 1998
Appointed Routledge, James Alexander as Director
9 January 1998
Resigned Chapman, Deborah as Director
10 October 1997
Resigned Parry, Robin John Charles as Secretary
9 October 1997
Appointed Pearson, Christopher as Director
9 October 1997
Appointed Pearson, Helen as Secretary
14 February 1997
Resigned Hall, Anthony Stuart as Director
10 December 1996
Resigned Parry, Robin John Charles as Director
17 May 1996
Resigned Tarrazo-Marti, Margarita as Director
17 May 1996
Appointed Donald, Elisabeth Mawse Margaret as Director
29 November 1995
Appointed Arnold, Jessica as Director
1 September 1995
Appointed Parry, Robin John Charles as Secretary
31 August 1995
Resigned Davies, Sandra Jacqueline as Secretary
31 August 1995
Resigned Davies, Sandra Jacqueline as Director
31 August 1995
Resigned Prescott, Nicholas John as Director
1 April 1995
Appointed Parry, Robin John Charles as Director
1 April 1995
Appointed Horne, Richard Brian Denison as Director
1 April 1995
Appointed Chapman, Deborah as Director
17 September 1993
Resigned Harris, Denise Frances as Director
17 September 1993
Resigned Harris, Richard Ian as Director
25 July 1993
Resigned Ellalasingham, Sandra Dushanti as Director
31 March 1993
Resigned Curtis, Martyn Ronald as Director
31 March 1993
Resigned Stuteley, Roger James as Director
29 September 1992
Appointed Marsterson, Shelley Ann as Director
29 September 1992
Appointed Barnes, Paul Darran 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 (4)
1 December 2019
Ceased Christopher Mark Pearson — Owns 25–50% of shares
1 December 2019
Ceased Tina Rose Paul — Owns 25–50% of shares
1 December 2019
Ceased Andrew John Beamish — Owns 25–50% of shares
12 May 2017
Ceased Jennifer Jane Fox — Owns 25–50% of shares

Financials

Net Assets
£1,826
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £4,074 £2,984 £3,288 £2,191 £1,826
Balance sheet detail
202520242023202220212020
Current Assets£2,066£2,705£3,801£3,497£4,588
Debtors£310£230£230£230
Cash£2,395£3,571£3,267£4,358
Creditors (< 1 year)£240£514£513£513£513£514
Net Current Assets£1,826£2,191£3,288£2,984£4,074
Net Assets£1,826
Shareholder Funds£1,826£2,191£3,288£2,984£4,074

Filings

Filing history not loaded yet. See it on Companies House

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