Usherwood Close Management Company Ltd.

Active02504589 Private company limited by guarantee
Incorporated
22 May 1990 (36 years)
Industry
Residents property management (98000)
Directors
Keith Ronald Toms
Controlled by
Andrew Brian Curtis
Accounts type
Micro entity
Region
South East
Address
7 Usherwood Close
Tadworth
KT20 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Curtis, Andrew Brian
Secretary · Appointed 2 January 2018
Director · Appointed 1 December 1998
British Virgin Islander
Born December 1961 (64)
Toms, Keith Ronald
Director · Appointed 11 March 1995
British
Born July 1944 (82)
Officer history (19 former)
27 April 2026
Resigned Howell, Roy as Director
2 January 2018
Appointed Curtis, Andrew Brian as Secretary
2 January 2018
Resigned Bowler, Kevin Colin as Secretary
19 May 2017
Resigned Riley, Richard James as Director
19 May 2017
Appointed Bowler, Kevin Colin as Secretary
18 May 2017
Resigned Riley, Richard James as Secretary
8 November 2008
Appointed Howell, Roy as Director
25 May 2006
Resigned Brown, Clive Philip as Director
22 October 2005
Appointed Riley, Richard James as Secretary
22 October 2005
Appointed Riley, Richard James as Director
22 October 2005
Resigned Brown, Clive Philip as Secretary
9 August 2005
Resigned Edwards, Shane Mark as Director
1 December 1998
Appointed Curtis, Andrew Brian, Mr. as Director
1 December 1998
Appointed Edwards, Shane Mark as Director
16 November 1998
Appointed Brown, Clive Philip as Secretary
16 November 1998
Appointed Brown, Clive Philip as Director
28 June 1998
Resigned Grant, Richard Joseph as Director
31 January 1998
Resigned Grant, Richard Joseph as Secretary
5 September 1997
Resigned Burgess, John Lee as Director
31 March 1995
Resigned Sabbaq, Atif as Director
31 March 1995
Resigned Westwood, Peter Thomas as Director
31 March 1995
Resigned Sabbaq, Atif as Secretary
11 March 1995
Appointed Burgess, John Lee as Director
11 March 1995
Appointed Grant, Richard Joseph as Director
11 March 1995
Appointed Toms, Keith Ronald as Director
11 March 1995
Appointed Grant, Richard Joseph as Secretary
14 May 1994
Appointed Westwood, Peter Thomas as Director
14 May 1994
Appointed Sabbaq, Atif as Director
14 May 1994
Appointed Sabbaq, Atif as Secretary
14 May 1994
Resigned Westmalt Limited as Corporate Director
14 May 1994
Resigned Grant, Richard Joseph as Secretary
14 May 1994
Resigned Grant, Richard Joseph as Director
9 May 1994
Resigned Ashcroft, Anthony Guy as Director
14 January 1993
Resigned Westwood, Albert George as Director
14 January 1993
Resigned Westwood, Peter Thomas as Director
27 May 1992
Appointed Westmalt Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 2 January 2018
Has significant influence or control
British Virgin Islander
Born December 1961 (64)
Former controllers (1)
2 January 2018
Ceased Kevin Colin Bowler — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,351
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,406 £1,175 £1,623 £1,140 £772 £2,351
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,351£772£1,140£1,623£1,175£2,406
Net Current Assets£2,351£772£1,140£1,623£1,175£2,406
Net Assets£2,351£772£1,140£1,623£1,175£2,406
Shareholder Funds£2,351£772£1,140£1,623£1,175£2,406

Filings

Filing history not loaded yet. See it on Companies House

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