Artillery Mansions Limited

Active03320270 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
David Charles Lawson Miller
Accounts type
Total exemption full
Region
South East
Address
50 Aylesbury Road
Aston Clinton
Aylesbury
HP22 5AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Colin Graham
Secretary · Appointed 21 April 2014
Director · Appointed 18 February 1997
British
Born June 1958 (68)
Officer history (14 former)
1 August 2020
Resigned Brunskill, Nigel Harborough as Director
21 April 2014
Resigned Brunskill, Nigel Harborough as Secretary
21 April 2014
Appointed Morgan, Colin Graham as Secretary
26 June 2012
Resigned Pipe, Christopher John as Secretary
20 April 2008
Appointed Pipe, Christopher John as Secretary
21 May 2003
Resigned Gwyn-Jones, Henry Alexander as Director
3 May 2002
Resigned Lakhani, Amit as Secretary
3 May 2002
Resigned Graham Watson, Frederick Paul as Director
3 May 2002
Appointed Gwyn-Jones, Henry Alexander as Director
3 May 2002
Appointed Brunskill, Nigel Harborough as Secretary
3 May 2002
Appointed Brunskill, Nigel Harborough as Director
26 April 2002
Resigned Lakhani, Amit as Director
30 March 2001
Resigned Stanton, Howard Terence as Director
10 March 2000
Appointed Lakhani, Amit as Director
10 March 2000
Resigned Foley, Kevin Paul as Director
10 March 2000
Appointed Lakhani, Amit as Secretary
10 March 2000
Resigned Foley, Kevin Paul as Secretary
30 June 1999
Resigned Tennant, Mungo as Director
8 October 1997
Appointed Graham Watson, Frederick Paul as Director
8 October 1997
Appointed Foley, Kevin Paul as Director
8 October 1997
Appointed Stanton, Howard Terence as Director
8 October 1997
Appointed Tennant, Mungo as Director
8 October 1997
Appointed Foley, Kevin Paul as Secretary
8 October 1997
Resigned Miller, James Lawson as Secretary
18 February 1997
Appointed Miller, David Charles Lawson as Director
18 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 February 1997
Appointed Miller, James Lawson as Secretary

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 (as a firm)
British
Born June 1958 (68)

Holdings 1

Companies where Artillery Mansions Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£617,822
Employees
1
Current Ratio
71.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £676,931 £663,591 £663,626 £663,646 £683,244 £683,261 £993,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£203£203£203
Current Assets£1,007,477£1,805,429£1,817,406£1,793,111£682,118£683,362£683,362
Debtors£389,655£1,803,078£1,814,085£1,793,037£681,726£682,644£683,271
Cash£617,822£2,351£3,321£74£392£718£91
Creditors (< 1 year)£14,162£1,122,170£1,134,164£1,129,668£18,695£19,974£6,634
Net Current Assets£993,315£683,259£683,242£663,443£663,423£663,388£676,728
Shareholder Funds£993,317£683,261£683,244£663,646£663,626£663,591£676,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 November 2025
23 February 2026Confirmation statement with no updates18 February 2026
19 August 2025Total exemption full accounts30 November 2024
17 April 2025Confirmation statement with no updates18 February 2025
22 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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