Owncontrol Property Management Limited

Active02950892 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Emma Charlotte Hodson
Richard Mark Aveyard
Sally Ann Biffa
Owned by
Sally Ann Biffa
Accounts type
Dormant
Region
South East
Address
4 Paddocks End
Seer Green
Beaconsfield
HP9 2DR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hodson, Emma Charlotte
Director · Appointed 1 July 2019
British
Born February 1986 (40)
Aveyard, Richard Mark
Director · Appointed 29 August 2006
British
Born October 1968 (58)
Biffa, Sally Ann
Director · Appointed 27 July 2006
British
Born March 1951 (75)
Officer history (20 former)
30 September 2026
Resigned Gunner, Claire as Director
15 November 2025
Resigned Diskin, Emma as Director
1 July 2019
Appointed Hodson, Emma Charlotte as Director
1 June 2019
Resigned Czekalowska, Joanne Elizabeth as Director
25 June 2013
Appointed Czekalowska, Joanne Elizabeth as Director
24 June 2013
Resigned Kalcher, Aileen Ruth as Director
2 April 2012
Resigned Kalcher, Aileen Ruth as Secretary
12 October 2006
Appointed Diskin, Emma as Director
12 October 2006
Resigned Peschardt, Helen Jane as Director
29 August 2006
Resigned Clarke, Paul Eric as Director
29 August 2006
Appointed Aveyard, Richard Mark as Director
27 July 2006
Appointed Biffa, Sally Ann as Director
27 July 2006
Resigned Hayward, Peter William as Director
5 July 2004
Resigned Griffiths, Martina as Director
5 July 2004
Appointed Clarke, Paul Eric as Director
27 October 1999
Appointed Hayward, Peter William as Director
27 October 1999
Resigned Lawrence, Kate as Director
27 October 1999
Appointed Griffiths, Martina as Director
27 October 1999
Resigned Wren, David John as Director
27 October 1999
Appointed Gunner, Claire as Director
25 August 1999
Resigned Death, Ronald Moston as Director
16 July 1999
Resigned Johnson, Julie Anne as Director
16 July 1999
Appointed Peschardt, Helen Jane as Director
29 October 1996
Appointed Kalcher, Aileen Ruth as Secretary
29 October 1996
Resigned Johnson, Julie Anne as Secretary
29 October 1996
Appointed Kalcher, Aileen Ruth as Director
28 August 1996
Resigned Bradley, Peter Michael as Director
28 August 1996
Resigned Gordon, Keith William as Secretary
5 July 1996
Appointed Johnson, Julie Anne as Secretary
5 July 1996
Appointed Johnson, Julie Anne as Director
4 July 1996
Appointed Death, Ronald Moston as Director
4 July 1996
Appointed Lawrence, Kate as Director
4 July 1996
Resigned Gordon, Keith William as Director
4 July 1996
Appointed Wren, David John as Director
19 January 1995
Appointed Bradley, Peter Michael as Director
19 January 1995
Appointed Gordon, Keith William as Secretary
19 January 1995
Appointed Gordon, Keith William as Director
19 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Sally Ann Biffa
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1951 (75)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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