Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
St Bernards Residents Company Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- James Alexander Picken
- Accounts type
- Micro entity
- Address
- St Bernard's19 Upper Brighton RoadSurbitonKT6 5QX
Officers 2 active
Officer details are public data from the Companies House register.
Picken, James Alexander
Director · Appointed 9 July 2022
British,Irish
Born August 1986 (40)
Director · Appointed 5 December 2014
British
Born September 1975 (51)
Officer history (28 former)
6 November 2022
9 July 2022
Appointed Picken, James Alexander as Director
8 May 2022
Resigned Downing, Maura as Director
27 November 2015
Resigned Flatt, Diana Joy as Director
1 January 2015
5 December 2014
1 September 2014
Resigned Froneman, Neil as Director
17 February 2013
Resigned Cotopoulis, Alex Nicholas as Director
17 February 2013
Resigned Lynn, Frances Mary as Director
17 February 2013
Resigned Lynn, Anthony Julian as Director
19 January 2011
Appointed Lynn, Frances Mary as Director
5 October 2009
Resigned Lynn, Frances Mary as Secretary
22 August 2008
Appointed Froneman, Neil as Director
19 March 2008
Appointed Flatt, Diana Joy as Director
4 February 2008
4 February 2008
Resigned Miles, Simon as Director
31 August 2007
31 August 2007
13 August 2007
Appointed Lynn, Frances Mary as Secretary
13 August 2007
Appointed Lynn, Anthony Julian as Director
13 August 2007
1 August 2007
Resigned Bentley, Mark Adrian Rawnsley as Director
11 December 2006
Appointed Miles, Simon as Director
11 December 2006
17 October 2006
Appointed Downing, Maura as Director
24 June 2006
Resigned Smith, Maria Gerarda as Secretary
24 June 2006
24 June 2006
Resigned Smith, Maria Gerarda as Director
28 June 2005
Appointed Cotopoulis, Alex Nicholas as Director
27 May 2005
Resigned Rose, Mark as Director
14 November 2004
Appointed Bentley, Mark Adrian Rawnsley as Director
12 September 2004
31 August 2004
Resigned Murray, Monica Jane as Director
30 April 2004
Appointed Smith, Maria Gerarda as Secretary
19 April 2004
Resigned Murphy, Mark as Director
19 April 2004
Resigned Murphy, Mark as Secretary
20 August 2001
Appointed Murray, Monica Jane as Director
14 August 2001
Resigned Gorin, Leanne as Director
14 August 2001
Appointed Smith, Maria Gerarda as Director
28 June 2001
Appointed Rose, Mark as Director
28 June 2001
Resigned Khan, Abdul Saleem as Director
7 June 2001
Appointed Murphy, Mark as Secretary
7 June 2001
Resigned Fendley, Daniel as Secretary
7 June 2001
Resigned Fendley, Daniel as Director
29 February 2000
Appointed Fendley, Daniel as Secretary
29 February 2000
Resigned Mcleod, Rory as Director
29 February 2000
Appointed Murphy, Mark as Director
29 February 2000
Resigned Mcleod, Rory as Secretary
2 February 1999
2 February 1999
Appointed Mcleod, Rory as Director
2 February 1999
Appointed Fendley, Daniel as Director
2 February 1999
Appointed Mcleod, Rory as Secretary
2 February 1999
Appointed Khan, Abdul Saleem as Director
2 February 1999
2 February 1999
Appointed Gorin, Leanne as Director
2 February 1999
2 February 1999
2 February 1999
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
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,523
- Employees
- 2
- Debt Ratio
- -18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £7,201 | £4,353 | £5,375 | £11,528 | £7,544 | £5,940 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £190 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £9,176 | £6,104 | £6,941 | £11,605 | £7,354 | £6,174 |
| Net Assets | £8,523 | £5,497 | £6,660 | £11,430 | £7,355 | £4,748 |
| Shareholder Funds | £8,523 | £5,497 | £6,660 | £11,430 | £7,355 | £4,748 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 13 October 2025 | Confirmation statement with no updates | 13 October 2025 | 3 | |
| 13 October 2025 | Micro company accounts | 28 February 2025 | ||
| 13 October 2024 | Micro company accounts | 28 February 2024 | ||
| 13 October 2024 | Confirmation statement with no updates | 13 October 2024 | 3 |
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