Filing status
- Accounts due
- 1 April 2027
- Last accounts
- 1 July 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Old Vicarage Atherstone (1992) Limited
- Incorporated
- 26 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Sarah Kay MackenzieShelley Leigh FlanaganZena Marjorie Stonehouse
- Accounts type
- Total exemption full
- Address
- Flat 4 The Old VicarageChurch WalkAtherstoneCV9 1AJ
Officers 4 active
Officer details are public data from the Companies House register.
Mackenzie, Sarah Kay
Director · Appointed 14 March 2024
British
Born June 1988 (38)
Flanagan, Shelley Leigh
Director · Appointed 28 July 2023
British
Born January 1963 (63)
Screaton, Neil William
Secretary · Appointed 5 November 2014
Stonehouse, Zena Marjorie
Director · Appointed 19 October 2000
British
Born September 1948 (78)
Officer history (34 former)
8 April 2026
Resigned Millichamp, Christopher Roy as Director
6 February 2025
Resigned Rowntree, Edna as Director
21 December 2024
Resigned Davis, Ellen as Director
14 March 2024
Resigned Gallagher, Ann as Director
14 March 2024
Appointed Mackenzie, Sarah Kay as Director
28 July 2023
Resigned Edden, Andrea Mary as Director
28 July 2023
Appointed Flanagan, Shelley Leigh as Director
8 April 2022
Appointed Edden, Andrea Mary as Director
7 April 2022
Resigned Thompson, Nigel as Director
12 October 2018
Appointed Millichamp, Christopher Roy as Director
31 July 2018
Resigned Nash, Maria Virginia Cabrita as Director
2 July 2015
Appointed Davis, Ellen as Director
1 July 2015
Resigned Silcock, Kim as Director
5 November 2014
Appointed Screaton, Neil William as Secretary
5 November 2014
13 October 2014
Appointed Thompson, Nigel as Director
2 June 2014
Resigned Harper, Richard James as Director
4 October 2010
Appointed Silcock, Kim as Director
22 September 2010
16 February 2007
Appointed Harper, Richard James as Director
16 February 2007
10 December 2004
3 December 2004
3 December 2004
3 December 2004
19 October 2004
Resigned Barnes, Ross Stuart as Director
19 October 2004
Resigned Barnes, Ross Stuart as Secretary
19 October 2004
Resigned Barnes, Caroline as Director
14 November 2003
Appointed Nash, Maria Virginia Cabrita as Director
14 November 2003
Resigned Barnett, Margaret as Director
1 September 2002
1 September 2002
Resigned Badger, Penelope Jane as Director
12 January 2002
Resigned Cadman, Graham as Director
11 January 2002
Appointed Barnett, Margaret as Director
14 September 2001
Appointed Barnes, Ross Stuart as Director
14 September 2001
Appointed Barnes, Caroline as Director
14 September 2001
Appointed Barnes, Ross Stuart as Secretary
21 August 2001
Appointed Gallagher, Ann as Director
1 August 2001
Resigned Jarvis, Michele Colette as Secretary
1 August 2001
Resigned Jarvis, Michele Colette as Director
6 April 2001
Appointed Jarvis, Michele Colette as Director
6 April 2001
Appointed Jarvis, Michele Colette as Secretary
5 April 2001
Resigned Huxley, Darren James as Director
5 April 2001
Resigned Huxley, Darren James as Secretary
19 October 2000
Appointed Stonehouse, Zena Marjorie as Director
25 August 2000
Resigned Smith, Nellie as Director
7 June 1998
Resigned Taylor, Robert Stephen as Director
8 April 1998
Appointed Cadman, Graham as Director
8 April 1998
Appointed Taylor, Robert Stephen as Director
6 June 1997
Resigned Smith, Jayne as Director
27 May 1996
Resigned Clamp, Ida as Director
17 July 1995
Resigned Marchant, Jill Margaret as Director
17 July 1995
Appointed Smith, Jayne as Director
14 November 1994
Appointed Marchant, Jill Margaret as Director
9 November 1994
Appointed Huxley, Darren James as Secretary
9 November 1994
Appointed Huxley, Darren James as Director
25 October 1994
Resigned Wardall, Dorothy as Director
6 September 1994
Resigned Clarke, Albert as Director
6 September 1994
Resigned Clarke, Albert as Secretary
18 March 1993
Appointed Badger, Penelope Jane as Director
26 March 1992
Appointed Wardall, Dorothy as Director
26 March 1992
Appointed Clarke, Albert as Secretary
26 March 1992
Appointed Clarke, Albert as Director
26 March 1992
26 March 1992
26 March 1992
26 March 1992
Appointed Clamp, Ida as Director
26 March 1992
26 March 1992
Appointed Smith, Nellie as Director
26 March 1992
26 March 1992
Appointed Rowntree, Edna as Director
26 March 1992
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 1 July 2025 · total exemption full accounts
- Cash
- £4,127
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Cash | £4,127 | £6,283 | £7,536 | £6,890 | £7,720 | £6,513 | |
| Creditors (< 1 year) | £633 | £605 | £545 | £545 | £545 | £544 | |
| Net Current Assets | £3,494 | £5,678 | £6,991 | £6,345 | £7,176 | £6,513 | |
| Shareholder Funds | £3,495 | £5,679 | £6,992 | £6,346 | £7,177 | £6,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Total exemption full accounts | 1 July 2025 | ||
| 1 April 2025 | Registered office address changed | |||
| 24 March 2025 | Confirmation statement with updates | 21 March 2025 |
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