Controltenure Property Management Limited

Active03069990 Private company limited by guarantee
Incorporated
20 June 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
40 Hollis Way
Southwick
Trowbridge
BA14 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2017
British
Born October 1954 (72)
Secretary · Appointed 30 August 2009
British
Officer history (25 former)
3 October 2026
Resigned Taplin, William David, Mr. as Director
1 March 2026
Resigned Ponting, Marlene Gloria as Director
27 February 2026
Resigned Woodhall, Shane Alan, Mr. as Director
9 May 2022
Resigned Hayward, Sandra as Director
28 February 2022
Appointed Woodhall, Shane Alan, Mr. as Director
5 January 2022
Resigned Scott, Paul Lindsay, Mr. as Director
26 March 2021
Appointed Scott, Paul Lindsay, Mr. as Director
15 May 2020
Resigned Clements, Jean Mary as Director
12 March 2019
Appointed Taplin, William David, Mr. as Director
28 May 2018
Resigned Clements, Jean Mary as Secretary
15 November 2017
Appointed Clements, Jean Mary as Director
15 November 2017
Appointed Clements, Jean Mary as Secretary
12 March 2017
Appointed Oliver, Stephen as Director
19 January 2017
Resigned Oliver, Susan Janet as Director
28 October 2016
Resigned Lockey, Maurice Reeve as Director
1 October 2016
Resigned Oliver, Stephen as Director
30 August 2009
Resigned Ponting, Marlene Gloria as Secretary
30 August 2009
Appointed Oliver, Stephen as Secretary
22 June 2009
Appointed Oliver, Stephen as Director
22 June 2009
Appointed Oliver, Susan Janet as Director
22 June 2009
Resigned Pritchard, Loretta Jane as Director
22 June 2009
Resigned Pritchard, Andrew Leslie as Director
28 February 2009
Resigned Pritchard, Loretta Jane as Secretary
28 February 2009
Appointed Ponting, Marlene Gloria as Secretary
18 May 2007
Resigned Eyers, Rebecca as Director
18 May 2007
Appointed Hayward, Sandra as Director
29 August 2003
Resigned Walford, Clifford as Director
29 August 2003
Appointed Eyers, Rebecca as Director
14 July 2000
Appointed Walford, Clifford as Director
30 June 1999
Appointed Lockey, Maurice Reeve as Director
18 March 1999
Appointed Pritchard, Loretta Jane as Secretary
18 March 1999
Resigned Stone, Natasha as Secretary
18 March 1999
Resigned Stone, Natasha as Director
15 June 1998
Resigned Dunford, Karen Sara as Secretary
15 June 1998
Resigned Dunford, Karen Sara as Director
15 June 1998
Appointed Stone, Natasha as Secretary
23 January 1998
Appointed Dunford, Karen Sara as Secretary
23 January 1998
Resigned Francis, Gerald Neil as Secretary
23 January 1998
Appointed Pritchard, Loretta Jane as Director
23 January 1998
Appointed Stone, Natasha as Director
23 January 1998
Appointed Ponting, Marlene Gloria as Director
23 January 1998
Appointed Dunford, Karen Sara as Director
23 January 1998
Resigned Turpin, Christopher Holger as Director
23 January 1998
Appointed Pritchard, Andrew Leslie as Director
23 January 1998
Resigned Francis, Gerald Neil as Director
13 November 1995
Appointed Francis, Gerald Neil as Director
13 November 1995
Appointed Turpin, Christopher Holger as Director
13 November 1995
Appointed Francis, Gerald Neil as Secretary
13 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1995
Appointed Instant Companies Limited as Corporate Nominee 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

Net Assets
£1,772
Debt Ratio
11%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,238 £3,525 £3,836 £2,018 £2,271 £1,772
Balance sheet detail
202420232022202120202019
Fixed Assets£57£76£101£134£179
Current Assets£1,925£2,422£2,151£4,032£3,682
Debtors£135£125
Cash£3,547£3,395
Net Current Assets£2,075£2,555£2,277£4,032£3,682
Net Assets£1,772£2,271£2,018£3,836£3,525£3,238
Shareholder Funds£1,772£2,271£2,018£3,836£3,525£3,238

Turnover£1,920£1,920£2,520
Admin Expenses£1,597£1,818
Profit Before Tax£323£702
Tax£0£36£0
Profit for Period£275£287£702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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