Haunton Manor Management Limited

Active02730096 Private limited company

Incorporated: 10 July 1992 (34 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Ian Richard Beddard
Susan Elaine Beddard
Denise Cunniam
all 6 directors
Accounts type: Micro entity
Region: West Midlands
Address: Ash Villa Haunton Road
Harlaston
Tamworth
B79 9HR

Filing status

Accounts due: 30 April 2028
Last accounts: 31 July 2026
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Beddard, Ian Richard

Director · Appointed 12 July 2023

British

Born September 1974 (52)

Beddard, Susan Elaine

Director · Appointed 12 July 2023

British

Born April 1962 (64)

Cunniam, Denise

Director · Appointed 2 February 2023

British

Born October 1955 (71)

Hancock, Matthew

Director · Appointed 2 February 2023

British

Born August 1983 (43)

Hughes, Christopher Philip

Director · Appointed 1 February 2023

British

Born September 1964 (62)

Colgrave, Jayne

Director · Appointed 7 July 2007

British

Born July 1971 (55)

Officer history (21 former)

14 June 2026

Resigned Jarvis, Neil, Mr. as Director

16 March 2026

Resigned Hancock, Natasha as Director

12 July 2023

Appointed Beddard, Susan Elaine as Director

12 July 2023

Appointed Beddard, Ian Richard as Director

12 May 2023

Resigned Bright, Sarah Elizabeth as Director

2 February 2023

Appointed Cunniam, Denise as Director

2 February 2023

Appointed Hancock, Matthew as Director

2 February 2023

Appointed Bright, Sarah Elizabeth as Director

2 February 2023

Appointed Hancock, Natasha as Director

1 February 2023

Resigned Bright, Sarah Elizabeth as Secretary

1 February 2023

Appointed Hughes, Christopher Philip as Director

31 December 2022

Resigned Whitehouse, Barry Martin as Director

24 September 2018

Resigned Foland, Dennis Boyd as Director

24 September 2018

Appointed Jarvis, Neil, Mr. as Director

22 June 2015

Appointed Foland, Dennis Boyd as Director

22 June 2015

Resigned Foland, Dennis Boyd as Director

29 May 2015

Resigned Harman, Carol Anne as Director

18 July 2007

Appointed Foland, Dennis Boyd as Director

7 July 2007

Appointed Colgrave, Jayne as Director

2 June 2006

Resigned Twyford, David Richard as Director

22 September 2005

Resigned Woolrich, Jane Melville as Director

31 August 2005

Appointed Whitehouse, Barry Martin as Director

31 August 2005

Appointed Bright, Sarah Elizabeth as Secretary

31 August 2005

Appointed Twyford, David Richard as Director

30 August 2005

Resigned Harman, Carol Anne as Secretary

21 June 2002

Resigned Gathergood, Richard as Director

1 May 2002

Appointed Harman, Carol Anne as Secretary

1 May 2002

Resigned Leech, Victoria Jane as Secretary

21 January 2002

Resigned Scott, Gordon James Peter as Secretary

30 August 2001

Appointed Leech, Victoria Jane as Secretary

30 May 2001

Resigned Aitken, Lucy Diana as Director

26 April 2001

Appointed Gathergood, Richard as Director

10 December 1998

Appointed Aitken, Lucy Diana as Director

16 December 1997

Resigned Bennett, Anthony George as Director

15 December 1997

Appointed Woolrich, Jane Melville as Director

13 December 1997

Appointed Harman, Carol Anne as Director

11 April 1997

Resigned Daniels, Rebecca as Director

28 April 1995

Resigned Cartwright, Ian Richard as Director

27 July 1994

Appointed Daniels, Rebecca as Director

27 July 1994

Appointed Bennett, Anthony George as Director

29 April 1994

Resigned Mactaggart, John Wallace, Dr as Director

8 August 1992

Appointed Cartwright, Ian Richard as Director

10 July 1992

Appointed Nominees By Design Limited as Corporate Nominee Director

10 July 1992

Resigned Nominees By Design Limited as Corporate Nominee Director

10 July 1992

Appointed Mactaggart, John Wallace, Dr as Director

10 July 1992

Resigned Secretaries By Design Limited as Corporate Nominee Secretary

10 July 1992

Appointed Scott, Gordon James Peter as Secretary

10 July 1992

Appointed Secretaries By Design Limited as Corporate Nominee 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

Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House

Net Assets: £2,094

Current Ratio: 7.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£2,418	£2,618	£6,552	£5,791	£5,528	£5,035
Creditors (< 1 year)	£324	£0	£1,878	£551
Net Current Assets	£2,094	£2,618	£4,674	£5,240	£5,528	£5,035
Net Assets	£2,094	£2,294	£4,674	£5,240	£5,179	£4,687
Shareholder Funds	£2,094	£2,294	£4,674	£5,240	£5,179	£4,687