St. Marys Burghill Manco Limited

Active03636264 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Deborah Jean Scott
Ronald Charles Morris
Simon John Fanthorpe
Accounts type
Micro entity
Region
West Midlands
Address
Radisson
Dilwyn
Hereford
HR4 8JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Scott, Deborah Jean
Director · Appointed 8 October 2024
British
Born February 1963 (63)
Morris, Ronald Charles
Director · Appointed 16 February 2023
British
Born February 1951 (75)
Fanthorpe, Simon John
Director · Appointed 15 February 2020
British
Born August 1959 (67)
Director · Appointed 15 February 2020
Also at Diva Media Ltd, Diva Weddings and Events Ltd (proposed for strike-off)
British
Born October 1958 (68)
Pritchard, Nicola Ellen
Director · Appointed 24 September 2019
British
Born December 1964 (61)
Secretary · Appointed 1 July 2004
British
Officer history (22 former)
8 October 2024
Appointed Scott, Deborah Jean as Director
8 October 2024
Resigned Best, Adam as Director
16 February 2023
Appointed Morris, Ronald Charles as Director
25 June 2022
Resigned Penny, Patricia Anne, Dr as Director
15 February 2020
Appointed Fanthorpe, Simon John as Director
15 February 2020
Appointed Pugh, Jacqueline Ann as Director
19 November 2019
Resigned Langford, Michael Sutton as Director
21 October 2019
Resigned Jones, Ruth Lois as Director
24 September 2019
Appointed Best, Adam as Director
24 September 2019
Appointed Pritchard, Nicola Ellen as Director
4 June 2019
Resigned Goodfellow, David, Dr as Director
4 June 2019
Resigned Land, Michael Robert John, Rev as Director
28 January 2019
Appointed Goodfellow, David, Dr as Director
17 December 2018
Resigned Knight, Peter John as Director
6 May 2017
Appointed Jones, Ruth Lois as Director
6 May 2017
Resigned Peters, Terence Leigh as Director
25 April 2015
Resigned Neal, Graham John as Director
30 March 2015
Appointed Knight, Peter John as Director
2 May 2009
Appointed Land, Michael Robert John, Rev as Director
2 May 2009
Appointed Neal, Graham John as Director
20 April 2009
Resigned Carey, Sean as Secretary
20 April 2009
Resigned Raven Burghill Limited as Corporate Director
5 January 2009
Resigned Pudsey, Adrian Marcus Hugh as Director
24 April 2007
Resigned Kellett, William Neil as Director
24 April 2007
Appointed Pudsey, Adrian Marcus Hugh as Director
12 May 2006
Appointed Penny, Patricia Anne, Dr as Director
6 September 2005
Resigned Shaw, Peter George as Director
9 April 2005
Appointed Langford, Michael Sutton as Director
9 April 2005
Resigned George, James Christopher as Director
6 November 2004
Appointed Kellett, William Neil as Director
6 November 2004
Appointed Shaw, Peter George as Director
6 November 2004
Appointed George, James Christopher as Director
6 November 2004
Appointed Peters, Terence Leigh as Director
1 July 2004
Appointed Cooper, Mark John Kirby as Secretary
30 June 2004
Resigned Townsend, Martin Edward as Secretary
25 April 2003
Resigned Mobberley, Andrew George as Secretary
23 January 2003
Appointed Townsend, Martin Edward as Secretary
16 February 2001
Resigned Raven Hereford Limited as Corporate Director
16 February 2001
Appointed Raven Burghill Limited as Corporate Director
16 October 2000
Appointed Carey, Sean as Secretary
5 June 2000
Appointed Mobberley, Andrew George as Secretary
5 June 2000
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
2 November 1998
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
2 November 1998
Appointed Raven Hereford Limited as Corporate Director
2 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
2 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
22 September 1998
Appointed Combined Secretarial Services 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£65,621
Debt Ratio
5%
Current Ratio
22.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £45,952 £43,157 £50,431 £56,712 £57,116 £58,835 £65,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£68,734£64,246£61,510£60,296£55,030£47,644£49,062
Creditors (< 1 year)£3,113£5,411£4,394£3,584£4,599£4,487£3,110
Net Current Assets£65,621£58,835£57,116£56,712£50,431£43,157£45,952
Net Assets£65,621£58,835£57,116£56,712£50,431£43,157£45,952
Shareholder Funds£65,621£58,835£57,116£56,712£50,431£43,157£45,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Confirmation statement with updates22 September 202511
30 June 2025Micro company accounts30 September 20243
8 October 2024Termination of appointment of a director1
8 October 2024Appointment of a director2
2 October 2024Confirmation statement with updates22 September 202411
Show all recent filings

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