The Stables Management Company (Berkswell Hall) Limited

Active02265690 Private limited company

Incorporated: 8 June 1988 (38 years)
Industry: Residents property management (98000)
Directors: Helen Marie Rawlinson
Nigel Thomas Jefferson
Ian Frank Snelling
all 8 directors
Accounts type: Total exemption full
Region: West Midlands
Address: 8 The Stables
Berkswell Hall Meriden Road
Berkswell
Coventry
CV7 7BG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rawlinson, Helen Marie

Director · Appointed 27 December 2023

British

Born August 1983 (43)

Wharton, Simon Peter, Dr

Secretary · Appointed 21 July 2021

Jefferson, Nigel Thomas

Director · Appointed 27 August 2019

British

Born April 1961 (65)

Snelling, Ian Frank

Director · Appointed 28 November 2018

British

Born August 1946 (80)

Morris, Wayman Stewart

Director · Appointed 1 September 2018

British

Born June 1952 (74)

Wharton, Simon Peter

Director · Appointed 1 January 2017

British

Born April 1968 (58)

Barr, Lesley Anita

Director · Appointed 1 April 2011

Also at Smart Awards Limited · more companies

British

Born January 1961 (65)

Lupton, James Barry

Director · Appointed 1 May 2009

British

Born May 1944 (82)

Staniforth, Michael Geoffrey

Director · Appointed 18 July 2007

British

Born July 1951 (75)

Officer history (25 former)

10 December 2025

Resigned Tennyson, Henry Ingles as Director

27 December 2023

Appointed Rawlinson, Helen Marie as Director

10 December 2023

Resigned Wilkes, Michael as Director

21 July 2021

Appointed Wharton, Simon Peter, Dr as Secretary

21 July 2021

Resigned Barr, Lesley Anita as Secretary

27 August 2019

Resigned Edmonds, Carl Peter as Director

27 August 2019

Appointed Jefferson, Nigel Thomas as Director

28 November 2018

Appointed Snelling, Ian Frank as Director

28 November 2018

Resigned Austin, Trevor Howard as Director

1 September 2018

Resigned Skalka, Marek Piotr as Director

1 September 2018

Appointed Morris, Wayman Stewart as Director

1 January 2017

Appointed Wharton, Simon Peter as Director

15 August 2016

Resigned Bull, Linda as Director

18 May 2011

Resigned Lupton, Barry as Secretary

18 May 2011

Appointed Barr, Lesley Anita as Secretary

1 April 2011

Appointed Barr, Lesley Anita as Director

26 January 2011

Resigned Yardley, Neil as Director

26 May 2010

Resigned Skalka, Marek Piotr as Secretary

26 May 2010

Resigned Betts, Helen Susanne as Director

26 May 2010

Appointed Austin, Trevor Howard as Director

26 May 2010

Appointed Lupton, Barry as Secretary

1 May 2009

Appointed Wilkes, Michael as Director

1 May 2009

Appointed Lupton, James Barry as Director

23 May 2008

Appointed Yardley, Neil as Director

18 July 2007

Appointed Staniforth, Michael Geoffrey as Director

18 July 2007

Appointed Tennyson, Henry Ingles as Director

18 July 2007

Appointed Betts, Helen Susanne as Director

14 May 2007

Appointed Skalka, Marek Piotr as Secretary

14 May 2007

Resigned Lupton, James Barry as Director

14 May 2007

Resigned Lupton, James Barry as Secretary

31 March 2007

Resigned Winstanley, Brian as Director

31 March 2007

Resigned Tooley, Barbara Elizabeth as Director

30 May 2004

Appointed Edmonds, Carl Peter as Director

31 March 2004

Resigned Ruston, Jane as Director

20 February 2004

Resigned Cody, Frank as Director

1 March 2001

Appointed Cody, Frank as Director

1 March 2001

Resigned Robinson, Malcolm as Director

1 September 1998

Appointed Ruston, Jane as Director

1 September 1998

Appointed Skalka, Marek Piotr as Director

1 September 1998

Appointed Tooley, Barbara Elizabeth as Director

1 September 1998

Resigned Fisher, Janet as Director

1 September 1998

Appointed Lupton, James Barry as Secretary

1 September 1998

Resigned Staniforth, Michael Geoffrey as Secretary

1 September 1998

Resigned Huggins, Patrick as Director

1 September 1998

Resigned Tooley, Ian Hunter as Director

31 December 1996

Resigned Staniforth, Michael Geoffrey as Director

1 October 1996

Resigned Davies, Michael as Director

31 October 1995

Resigned Davies, Martin as Director

31 October 1995

Appointed Fisher, Janet 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 2026 · total exemption full accounts

Net Assets: £46,872
Cash: £43,845

Current Ratio: 16.1x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets		£4,500	£4,500	£4,500	£4,500	£4,500	£4,500
Current Assets	£45,183	£44,334	£38,284	£32,727	£27,662	£18,681	£13,731
Debtors	£1,338						£309
Cash	£43,845						£13,422
Creditors (< 1 year)	£2,811	£1,499	£1,538	£2,439	£1,448	£302	£2,057
Creditors (> 1 year)		£0	£0		£0	£0
Net Current Assets	£42,372	£42,835	£36,746	£30,288	£26,214	£19,198	£11,674
Net Assets	£46,872	£47,344	£41,246	£34,788	£30,714	£23,698
Shareholder Funds		£47,344	£41,246	£34,788	£30,714	£23,698	£16,174

Turnover			£11,700
Staff Costs			£0
Tax			£1,272
Profit for Period			£5,424