Toplawn Management Limited

Active02822076 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Kim Beresford
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born December 1962 (63)
Officer history (15 former)
1 June 2015
Resigned Veris Administration Limited as Corporate Director
1 June 2015
Appointed Beresford, Kim as Director
1 June 2015
Resigned Hartley, Charles Andrew as Director
1 June 2015
Resigned Veris Secretarial Limited as Corporate Secretary
11 October 2011
Resigned Veris Management Limited as Corporate Director
11 October 2011
Appointed Veris Administration Limited as Corporate Director
31 October 2010
Resigned Elmont, Julie Louise as Director
31 October 2010
Resigned Cole, Bertha Helen as Director
31 October 2010
Appointed Hartley, Charles Andrew as Director
21 May 2007
Appointed Elmont, Julie Louise as Director
21 May 2007
Resigned Falle, Patricia Louise Erskine as Director
30 November 2001
Appointed Veris Management Limited as Corporate Director
30 November 2001
Resigned Veris Management Limited as Corporate Secretary
30 November 2001
Appointed Veris Secretarial Limited as Corporate Secretary
30 November 2001
Resigned Cole, Bertha Helen as Secretary
12 July 2001
Resigned Hartley, Charles Thomas Michael as Director
12 July 2001
Resigned Edwards, Dennis John as Director
22 May 2001
Appointed Hartley, Charles Thomas Michael as Director
22 May 2001
Appointed Edwards, Dennis John as Director
22 May 2001
Appointed Veris Management Limited as Corporate Secretary
14 November 2000
Resigned Andrews, Dean Michael as Secretary
14 November 2000
Resigned Field, David as Director
13 November 2000
Appointed Field, David as Director
13 November 2000
Appointed Andrews, Dean Michael as Secretary
29 July 1993
Appointed Falle, Patricia Louise Erskine as Director
29 July 1993
Appointed Cole, Bertha Helen as Secretary
29 July 1993
Appointed Cole, Bertha Helen as Director
29 July 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 July 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 May 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 May 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Net Assets
£55,973
Employees
1
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £34,069 £13,177 £6,973 £29,314 £43,237 £51,718 £55,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£73,860£80,633£48,031£33,646£9,132£20,437£56,535
Creditors (< 1 year)£17,888£28,916£4,333£2,160£5,101£19,794
Creditors (> 1 year)£4,795
Net Current Assets£55,972£51,717£48,031£29,313£6,972£15,336£36,741
Net Assets£55,973£51,718£43,237£29,314£6,973£13,177£34,069
Shareholder Funds£55,973£51,718£43,237£29,314£6,973£13,177£34,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 June 2026

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