39 Sydenham Hill Management Limited

Active02352404 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Maria Amanda Irene Payne
Samuel James Cole
Robert John Isaacs
Accounts type
Dormant
Region
South West
Address
The Lodge
Park Road
Shepton Mallet
BA4 5BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hancock, Melanie Jane
Secretary · Appointed 1 October 2025
Payne, Maria Amanda Irene
Director · Appointed 30 June 2023
English
Born December 1961 (64)
Cole, Samuel James
Director · Appointed 30 April 2019
British
Born January 1995 (31)
Isaacs, Robert John
Director · Appointed 5 March 2018
British
Born January 1964 (62)
Stoner, Caroline Jane
Director · Appointed 4 July 2002
Dutch
Born December 1958 (67)
Officer history (29 former)
1 October 2025
Resigned Bns Services Limited as Corporate Secretary
1 October 2025
Appointed Hancock, Melanie Jane as Secretary
30 June 2023
Appointed Payne, Maria Amanda Irene as Director
30 April 2019
Appointed Cole, Samuel James as Director
8 February 2019
Resigned Hannah, Lesley Helen as Director
5 March 2018
Appointed Isaacs, Robert John as Director
18 August 2017
Resigned Thorpe, Robert as Director
10 June 2016
Resigned Hancock, Harry as Director
12 February 2015
Appointed Hancock, Harry as Director
14 February 2014
Resigned Xiang, Jianzhong as Director
1 October 2010
Appointed Bns Services Limited as Corporate Secretary
1 October 2010
Resigned Hannah, Lesley Helen as Secretary
13 July 2010
Resigned Zhang, Wei as Director
10 May 2009
Appointed Zhang, Wei as Director
10 May 2009
Appointed Xiang, Jianzhong as Director
1 February 2009
Resigned Vedhara, Kavita as Director
1 April 2007
Appointed Hannah, Lesley Helen as Secretary
1 September 2006
Resigned O Brien, Caroline Jane as Secretary
2 May 2006
Resigned Juni, Peter, Dr as Director
1 November 2004
Appointed Thorpe, Robert as Director
17 February 2003
Resigned Vedhara, Kavita as Secretary
17 February 2003
Appointed O Brien, Caroline Jane as Secretary
4 July 2002
Resigned Robertson, Lucy Clair as Director
4 July 2002
Appointed Stoner, Caroline Jane as Director
13 March 2002
Resigned Walpole, Robert James as Director
13 March 2002
Appointed Hannah, Lesley Helen as Director
1 February 2002
Resigned York, Nicola as Director
1 February 2002
Appointed Juni, Peter, Dr as Director
1 November 2000
Appointed York, Nicola as Director
31 October 2000
Resigned Martindill, Steve as Director
24 September 1999
Appointed Walpole, Robert James as Director
24 September 1999
Resigned Fearon, Claire Mary as Director
24 September 1999
Resigned Fearon, Mark as Director
31 August 1999
Appointed Vedhara, Kavita as Secretary
31 August 1999
Resigned Martindill, Steve as Secretary
12 February 1999
Appointed Robertson, Lucy Clair as Director
11 February 1999
Resigned Watts, Duncan James David as Director
1 October 1998
Appointed Watts, Duncan James David as Director
30 September 1998
Resigned Kent, Ivan Mark as Director
30 September 1998
Resigned Kent, Heather Meriel as Director
22 May 1998
Appointed Martindill, Steve as Secretary
22 May 1998
Appointed Fearon, Claire Mary as Director
22 May 1998
Appointed Fearon, Mark as Director
21 May 1998
Resigned Sisman, John Andrew as Secretary
21 May 1998
Resigned Sisman, Clare Deborah as Director
21 May 1998
Resigned Sisman, John Andrew as Director
27 April 1998
Resigned Turland, Neil Jason as Director
27 April 1998
Appointed Vedhara, Kavita as Director
17 April 1998
Appointed Martindill, Steve as Director
26 January 1997
Appointed Turland, Neil Jason as Director
11 October 1996
Resigned Barratt, Sarah Jane as Director
18 March 1996
Appointed Sisman, John Andrew as Secretary
18 March 1996
Appointed Sisman, Clare Deborah as Director
18 March 1996
Appointed Sisman, John Andrew as Director
18 March 1996
Resigned Turland, Neil Jason as Secretary
10 March 1996
Appointed Kent, Heather Meriel as Director
10 March 1996
Appointed Kent, Ivan Mark as Director
6 June 1994
Appointed Barratt, Sarah Jane as Director
6 May 1994
Resigned Mccloy, Graham Robert as Director
15 November 1993
Appointed Turland, Neil Jason as Secretary
24 September 1993
Resigned Burr, Helen Mary as Secretary

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 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,073 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4,280
Creditors (< 1 year)£1,315
Net Current Assets£4,089
Net Assets£4£4£4£4£4£4,073
Shareholder Funds£4£4£4£4£4£4,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
7 March 2026Confirmation statement with no updates24 February 2026
10 October 2025Director's details changed
9 October 2025Director's details changed
1 October 2025Termination of appointment of a secretary
Show all recent filings

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