Pyrcroft House Residents Limited

Active02965716 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Alexander Mattock
Calogerino Russo
Jonathan David Wilson
Accounts type
Micro entity
Region
South East
Address
Flat 4 Pyrcroft House
39 Pyrcroft Lane
Weybridge
KT13 9XP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mattock, Alexander
Director · Appointed 26 September 2023
British
Born August 1995 (31)
Russo, Calogerino
Director · Appointed 7 October 2021
English
Born September 1994 (32)
Wilson, Jonathan David
Secretary · Appointed 16 June 2012
British
Wilson, Jonathan David
Director · Appointed 16 February 2012
British
Born July 1983 (43)
Manester, Sandie Louise
Director · Appointed 16 September 2002
British
Born November 1966
Officer history (22 former)
26 September 2023
Appointed Mattock, Alexander as Director
26 September 2023
Resigned Plumley, Valerie Susan as Director
7 October 2021
Appointed Russo, Calogerino as Director
7 October 2021
Resigned Mullan, Liam as Director
13 March 2017
Resigned Thompson, Joanna as Director
13 March 2017
Appointed Mullan, Liam as Director
31 August 2012
Appointed Thompson, Joanna as Director
18 June 2012
Resigned Rowledge, Lisa as Director
16 June 2012
Resigned Rowledge, Lisa as Secretary
16 June 2012
Appointed Plumley, Valerie Susan as Director
16 June 2012
Appointed Wilson, Jonathan David as Secretary
16 February 2012
Appointed Wilson, Jonathan David as Director
22 December 2011
Resigned Keetch, Caroline as Director
1 June 2011
Appointed Rowledge, Lisa as Secretary
23 May 2011
Resigned Keetch, Alexander as Secretary
27 April 2009
Appointed Keetch, Alexander as Secretary
27 April 2009
Resigned Nutter, Claire as Secretary
16 July 2008
Appointed Keetch, Caroline as Director
16 July 2008
Resigned Rowledge, Lisa as Secretary
16 July 2008
Appointed Nutter, Claire as Secretary
31 October 2006
Resigned Perry, Benjamin Henry as Director
31 October 2006
Appointed Rowledge, Lisa as Secretary
31 October 2006
Resigned Perry, Benjamin Henry as Secretary
4 August 2004
Appointed Perry, Benjamin Henry as Secretary
17 February 2004
Appointed Rowledge, Lisa as Director
1 January 2004
Resigned Passant, Ruth Alison as Secretary
1 January 2004
Resigned Passant, Ruth Alison as Director
16 September 2002
Appointed Manester, Sandie Louise as Director
31 August 2001
Appointed Perry, Benjamin Henry as Director
23 July 2000
Resigned Lewis, Lucinda as Director
23 July 2000
Appointed Passant, Ruth Alison as Secretary
23 July 2000
Resigned Lewis, Lucinda as Secretary
18 August 1997
Appointed Lewis, Lucinda as Secretary
18 August 1997
Resigned Manester, Sandie Louise as Secretary
18 August 1997
Resigned Manester, Sandie Louise as Director
18 August 1997
Appointed Lewis, Lucinda as Director
3 October 1996
Resigned Mcloughlin, Philip David as Secretary
3 October 1996
Appointed Manester, Sandie Louise as Director
3 October 1996
Appointed Passant, Ruth Alison as Director
3 October 1996
Resigned Mcloughlin, Philip David as Director
3 October 1996
Resigned Mcloughlin, Anthony Francis as Director
3 October 1996
Appointed Manester, Sandie Louise as Secretary
7 September 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 September 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 August 1994
Appointed Mcloughlin, Philip David as Secretary
26 August 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 August 1994
Appointed Mcloughlin, Anthony Francis as Director
26 August 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 August 1994
Appointed Mcloughlin, Philip David as Director

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 30 September 2025 · micro entity accounts

Net Assets
£2,718
Debt Ratio
31%

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,718 £2,718
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£5£5£5£5£5£5
Current Assets£3,913£4,979£4,571£5,014£3,923£6,006£5,549
Creditors (< 1 year)£0£1,396£1,600£2,030£1,489£1,374£1,248
Net Current Assets£3,913£3,583£2,971£2,984£2,434£4,632£4,301
Net Assets£2,718£2,718
Shareholder Funds£2,718£2,718£2,976£2,989£2,439£4,637£4,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates7 September 2026

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