Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
The Old Hyde Farm School Management Company Limited
- Incorporated
- 8 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Clare Helen Millington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Hyde Farm MewsLondonSW12 0QB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
Also at Wilfords London Limited · more companies
British
Born November 1976
Millington, Clare Helen
Director · Appointed 29 July 2024
British
Born March 1966 (60)
Director · Appointed 22 July 2024
British
Born February 1947 (79)
Philpot-Jones, Gillian Hazel
Director · Appointed 22 July 2024
British
Born December 1963 (62)
King, Colin
Secretary · Appointed 22 July 2024
Star, Adrienne Judith
Director · Appointed 15 April 2022
British,Australian
Born May 1964 (62)
Samson, Caroline Jessica
Director · Appointed 15 April 2022
British
Born April 1987 (39)
Officer history (29 former)
22 July 2025
Resigned Alley, Clive Stanley as Director
6 March 2025
29 July 2024
Appointed Millington, Clare Helen as Director
22 July 2024
Resigned Nolan, Frank Phillip as Director
22 July 2024
22 July 2024
Appointed Philpot-Jones, Gillian Hazel as Director
22 July 2024
Appointed King, Colin as Secretary
22 July 2024
Resigned Cachia, Pierre Carl as Director
22 July 2024
Resigned King, Colin as Director
22 July 2024
Resigned Lamont, Christopher as Director
22 July 2024
Resigned Lamont, Christopher as Secretary
15 April 2022
Appointed Star, Adrienne Judith as Director
15 April 2022
Appointed Samson, Caroline Jessica as Director
15 April 2022
14 September 2021
Resigned Philpot-Jones, Gill as Director
24 January 2019
Resigned Solway, Mark Ashley as Director
5 September 2017
5 September 2017
23 July 2015
Appointed Alley, Clive Stanley as Director
23 July 2015
Appointed Solway, Mark Ashley as Director
7 October 2014
8 July 2014
Resigned King, Colin as Secretary
8 July 2014
Appointed Lamont, Christopher as Secretary
18 July 2013
Appointed Philpot-Jones, Gill as Director
18 July 2013
Appointed Lamont, Christopher as Director
16 July 2013
Resigned Charman, Natalie as Director
17 July 2012
Appointed Charman, Natalie as Director
12 July 2011
Resigned Mullins, Andrew as Director
12 July 2011
12 July 2011
Appointed Cachia, Pierre Carl as Director
12 July 2011
20 July 2010
Resigned Mcswein, Kirsteen Jane as Director
22 June 2009
Resigned Jackson, James as Director
1 August 2008
Appointed Mullins, Andrew as Director
1 August 2008
Resigned Lucas, Sarah Wendy as Director
1 August 2008
Resigned Jones, David Alan as Director
1 August 2008
Resigned Davies, Michael Ray, Dr as Director
1 August 2008
Resigned Jones, David Alan as Secretary
1 August 2008
Resigned Dixon, Josephine as Director
1 August 2008
1 August 2008
Appointed King, Colin as Secretary
20 June 2007
Appointed Lucas, Sarah Wendy as Director
20 June 2007
Appointed Jackson, James as Director
27 June 2006
Resigned Atkins, Naomi Margaret as Director
27 June 2006
Appointed Davies, Michael Ray, Dr as Director
27 June 2006
Resigned Reynolds, Neil as Director
27 April 2006
Appointed King, Colin as Director
27 April 2006
Appointed Nolan, Frank Phillip as Director
27 April 2006
Appointed Mcswein, Kirsteen Jane as Director
27 April 2006
Appointed Dixon, Josephine as Director
6 September 2001
Resigned Trew, Robert William as Director
6 September 2001
Appointed Reynolds, Neil as Director
6 September 2001
Resigned Maldonado, Demitri as Director
6 September 2001
Appointed Atkins, Naomi Margaret as Director
21 August 2000
21 August 2000
Appointed Jones, David Alan as Director
21 August 2000
Appointed Maldonado, Demitri as Director
21 August 2000
Appointed Trew, Robert William as Director
21 August 2000
Appointed Jones, David Alan as Secretary
21 August 2000
21 August 2000
21 August 2000
8 September 1998
8 September 1998
8 September 1998
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.
Former controllers (2)
5 March 2026
Ceased Adrienne Judith Star — Has significant influence or control
3 November 2023
Ceased Pierre Carl Cachia — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £30,054
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,069 | £29,708 | £29,429 | £29,010 | £26,276 | £21,887 |
| Debtors | £15 | £18 | £18 | £18 | £18 | £18 |
| Cash | £30,054 | £29,690 | £29,411 | £28,992 | £26,258 | £21,869 |
| Creditors (< 1 year) | £660 | £660 | £660 | £660 | £660 | |
| Net Current Assets | £29,409 | £29,048 | £28,769 | £28,350 | £25,616 | £21,227 |
| Shareholder Funds | £29,409 | £29,048 | £28,769 | £28,350 | £25,616 | £21,227 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 6 March 2026 | Cessation of a person with significant control |
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