126 Chesterfield Resmanco Limited

Active03208546 Private company limited by guarantee
Incorporated
6 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Rebecca Maby
Philip Phelps
Jessica Gooch-Bray
Owned by
Adrian Shedden
Accounts type
Micro entity
Region
South West
Address
126 Chesterfield Road
St Andrews
Bristol
BS6 5DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Maby, Rebecca
Director · Appointed 26 March 2020
British
Born June 1989 (37)
Phelps, Philip
Director · Appointed 26 March 2020
British
Born March 1983 (43)
Gooch-Bray, Jessica
Director · Appointed 4 October 2019
British
Born December 1986 (39)
Shedden, Adrian
Director · Appointed 6 November 2015
British
Born October 1983 (43)
Officer history (25 former)
26 March 2020
Resigned Gray, Jonathan James as Director
26 March 2020
Appointed Phelps, Philip as Director
26 March 2020
Appointed Maby, Rebecca as Director
26 March 2020
Resigned Currie, Liesl Louise, Dr as Director
4 October 2019
Appointed Gooch-Bray, Jessica as Director
4 October 2019
Resigned Kettle, Jonathan Luke as Director
4 October 2019
Resigned Kettle, Jonathan Luke as Secretary
10 February 2016
Appointed Gray, Jonathan James as Director
10 February 2016
Appointed Currie, Liesl Louise, Dr as Director
10 February 2016
Resigned Jackson, Howard as Director
6 November 2015
Resigned Lewin, Dan as Director
6 November 2015
Appointed Shedden, Adrian as Director
21 October 2015
Appointed Kettle, Jonathan Luke as Secretary
21 October 2015
Resigned Lewin, Dan as Secretary
28 March 2014
Appointed Kettle, Jonathan Luke as Director
11 March 2014
Appointed Lewin, Dan as Secretary
17 February 2014
Resigned Fifield, Sharon Dawn as Director
13 February 2014
Resigned Fifield, Sharon Dawn as Secretary
1 December 2004
Appointed Fifield, Sharon Dawn as Director
1 December 2004
Appointed Fifield, Sharon Dawn as Secretary
12 November 2004
Resigned Lewin, Dan as Secretary
12 November 2004
Resigned Dorney, Julie Bernadette as Director
1 December 2003
Appointed Lewin, Dan as Secretary
1 December 2003
Appointed Lewin, Dan as Director
25 September 2003
Resigned Warren, Rachel as Secretary
25 September 2003
Resigned Warren, Rachel as Director
2 April 2003
Appointed Jackson, Howard as Director
2 April 2003
Resigned Saffin, Nicholas Edward as Director
5 June 2002
Appointed Dorney, Julie Bernadette as Director
5 June 2002
Resigned Laurenson, Simon Laurence as Director
1 September 2001
Appointed Warren, Rachel as Secretary
30 May 2001
Appointed Saffin, Nicholas Edward as Director
21 November 2000
Resigned Norman, Philip John as Director
21 November 2000
Resigned Norman, Philip John as Secretary
19 December 1999
Appointed Laurenson, Simon Laurence as Director
31 August 1999
Resigned Evans, Antonia Elizabeth Clare as Director
7 June 1998
Appointed Warren, Rachel as Director
31 March 1998
Resigned Cox, Simon David as Director
11 February 1998
Appointed Evans, Antonia Elizabeth Clare as Director
30 November 1997
Resigned White, Stuart William as Director
27 March 1997
Resigned Wolfram, John as Secretary
27 March 1997
Appointed Norman, Philip John as Secretary
27 March 1997
Appointed White, Stuart William as Director
27 March 1997
Appointed Norman, Philip John as Director
27 March 1997
Resigned Wolfram, John as Director
27 March 1997
Resigned Wolfram, Clare as Director
27 March 1997
Appointed Cox, Simon David as Director
6 June 1996
Appointed Fncs Limited as Corporate Nominee Director
6 June 1996
Appointed Wolfram, John as Secretary
6 June 1996
Resigned Fncs Limited as Corporate Nominee Director
6 June 1996
Appointed Wolfram, Clare as Director
6 June 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed Wolfram, John as Director
6 June 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Philip Phelps
Individual · Notified 26 March 2020
Holds 25–50% of voting rights
British
Born March 1983 (43)
Rebecca Maby
Individual · Notified 26 March 2020
Holds 25–50% of voting rights
British
Born June 1989 (37)
Jessica Gooch-Bray
Individual · Notified 4 October 2019
Holds 25–50% of voting rights
British
Born December 1986 (39)
Adrian Shedden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (3)
26 March 2020
Ceased Jonathan James Gray — Owns 25–50% of shares
26 March 2020
Ceased Liesl Louise Currie — Owns 25–50% of shares
4 October 2019
Ceased Jonathan Luke Kettle — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,857

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,975 £5,801 £1,560 £2,492 £110 £1,743 £1,857
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,857£1,743£110£2,492£1,560£5,801£4,975
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,857£1,743£110£2,492£1,560£5,801£4,975
Net Assets£1,857£1,743£110£2,492£1,560£5,801£4,975
Shareholder Funds£1,857£1,743£110£2,492£1,560£5,801£4,975

Filings

Filing history not loaded yet. See it on Companies House

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