Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
4 St. Ann's Place (Management) Company Limited
- Incorporated
- 3 November 1989 (37 years)
- Industry
- Other accommodation (55900)
- Directors
- Diana Belinda BrettBrenda Coles
- Owned by
- Brenda ColesPaul Brett
- Accounts type
- Micro entity
- Region
- South East
- Address
- Claremont House Durfold WoodPlaistowBillingshurstRH14 0PL
Officers 4 active
Officer details are public data from the Companies House register.
Brett, Paul
Secretary · Appointed 30 July 2019
Brett, Diana Belinda
Director · Appointed 9 June 2019
British
Born September 1949 (77)
British
Born February 1956 (70)
Coles, Brenda
Director · Appointed 10 March 2003
British
Born July 1947 (79)
Officer history (15 former)
1 June 2020
Resigned Routley, Andrea Margaret as Director
1 January 2020
Resigned Routley, Peter David as Director
1 September 2019
Resigned Routley, Peter David as Secretary
30 July 2019
Appointed Brett, Paul as Secretary
9 June 2019
Appointed Brett, Diana Belinda as Director
8 June 2019
1 December 2014
Appointed Routley, Andrea Margaret as Director
1 January 2011
Resigned Matta, Mauro as Director
31 July 2009
Appointed Routley, Peter David as Secretary
31 July 2009
Appointed Routley, Peter David as Director
1 August 2008
Resigned Davis, Alun as Secretary
1 August 2008
Resigned Davis, Alun as Director
8 September 2005
Appointed Matta, Mauro as Director
24 August 2005
Appointed Davis, Alun as Director
24 August 2005
24 August 2005
Appointed Davis, Alun as Secretary
2 August 2005
Resigned Sunderland, Mark as Secretary
2 August 2005
Resigned Sunderland, Mark as Director
10 March 2003
Appointed Coles, Brenda as Director
10 March 2003
Resigned Green, Hannah Lucy as Director
19 November 2001
2 October 2001
Resigned Crawford, Tracy Julie as Director
27 March 2001
Appointed Green, Hannah Lucy as Director
28 August 1998
Resigned Dalzell, Nicola Mary as Director
12 May 1998
Appointed Sunderland, Mark as Director
12 May 1998
Resigned Audsley, David Laurence as Secretary
12 May 1998
Resigned Eglin, Josephine Barbara as Director
12 May 1998
Appointed Sunderland, Mark as Secretary
19 July 1994
Appointed Dalzell, Nicola Mary as Director
19 July 1994
Resigned Bishop, Doris Mary as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Diana Belinda Brett
Individual · Notified 27 July 2023
Has significant influence or control
British
Born September 1949 (77)
Brenda Coles
Individual · Notified 27 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Individual · Notified 30 July 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1956 (70)
Former controllers (1)
1 July 2019
Ceased Peter David Routley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £1,728
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £2,818 | £3,269 | £2,543 | £4,497 | £4,455 |
| Net Current Assets | £2,818 | £3,269 | £2,543 | £4,497 | £4,455 |
| Net Assets | £1,728 | £2,789 | £2,093 | £4,077 | £4,055 |
| Shareholder Funds | £1,728 | £2,789 | £2,093 | £4,077 | £4,055 |
Filings
Filing history not loaded yet. See it on Companies House
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