Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
33-35 Rectory Grove Management Company Limited
- Incorporated
- 29 September 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew Deri BowenSimon Tucker
- Owned by
- Andrew Deri-Bowen
- Accounts type
- Micro entity
- Region
- South East
- Address
- 29 Greville Park RoadAshteadKT21 2QU
Officers 3 active
Officer details are public data from the Companies House register.
Deri Bowen, Andrew
Secretary · Appointed 30 August 2007
British
Deri Bowen, Andrew
Director · Appointed 28 April 2005
British
Born April 1975 (51)
Tucker, Simon
Director · Appointed 10 June 2003
British
Born April 1968 (58)
Officer history (11 former)
1 September 2013
Resigned Morgan, Jeffrey Louis as Director
1 November 2007
Appointed Morgan, Jeffrey Louis as Director
30 August 2007
Resigned Hartley, Giles as Secretary
30 August 2007
Appointed Deri Bowen, Andrew as Secretary
30 August 2007
Resigned Hartley, Giles as Director
26 May 2006
Resigned Robinson, Christopher John as Director
26 May 2006
Appointed Hartley, Giles as Secretary
26 May 2006
Resigned Robinson, Christopher John as Secretary
28 April 2005
Appointed Deri Bowen, Andrew as Director
10 June 2003
Appointed Tucker, Simon as Director
1 June 2003
Resigned Newman, Susanna Ruth as Director
18 July 2001
18 July 2001
1 May 2001
Appointed Robinson, Christopher John as Secretary
1 May 2001
Appointed Hartley, Giles as Director
29 January 1999
Appointed Robinson, Christopher John as Director
28 January 1999
Resigned Kelly, Paul as Director
29 September 1997
Appointed Kelly, Paul as Director
29 September 1997
29 September 1997
29 September 1997
29 September 1997
29 September 1997
29 September 1997
Appointed Newman, Susanna Ruth as Director
29 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Deri-Bowen
Individual · Notified 4 September 2016
Owns 25–50% of shares
British
Born April 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,055
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £3,000 | £3,000 | £3,147 | £3,461 | £3,901 | £4,350 |
| Creditors (< 1 year) | £945 | £945 | £0 | £860 | £820 | |
| Creditors (> 1 year) | £0 | £0 | £920 | £0 | £0 | |
| Net Current Assets | £2,055 | £2,055 | £3,147 | £2,601 | £3,901 | £3,530 |
| Net Assets | £2,055 | £2,055 | £2,227 | £2,601 | £3,901 | £3,530 |
| Shareholder Funds | £2,055 | £2,055 | £2,227 | £2,601 | £3,901 | £3,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 December 2025 |
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