The Old Brewery (Furnex Pelham) Management Ltd

Active03820107 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Fraser Ralph Lawson
Mark Andrew Haverson
Richard Vaughan Sicard
Accounts type
Total exemption full
Region
East of England
Address
12 The Old Brewery
Violets Lane
Furneux Pelham
Buntingford
SG9 0TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lawson, Fraser Ralph
Director · Appointed 10 July 2023
British
Born November 1962
Haverson, Mark Andrew
Director · Appointed 1 April 2022
British
Born October 1956 (70)
Lawson, Carole Ann
Secretary · Appointed 25 January 2017
Sicard, Richard Vaughan
Director · Appointed 30 April 2015
British
Born January 1957 (69)
Lawson, Carole
Director · Appointed 10 November 2014
British
Born July 1959 (67)
Officer history (22 former)
1 April 2025
Resigned Rowland, Edward John as Director
10 July 2023
Appointed Lawson, Fraser Ralph as Director
26 October 2022
Resigned Grant, Philip James as Director
1 April 2022
Appointed Haverson, Mark Andrew as Director
1 April 2022
Resigned De Speluzzi, Emilio as Director
17 September 2018
Appointed Grant, Philip James as Director
17 September 2018
Appointed Rowland, Edward John as Director
27 July 2018
Resigned Needham, Pierre Koehler as Director
26 April 2017
Resigned Gravestock, Eleanor Mary as Director
26 April 2017
Appointed Needham, Pierre Koehler as Director
26 April 2017
Appointed De Speluzzi, Emilio as Director
25 January 2017
Resigned Gibson, Jacqueline Susan as Secretary
25 January 2017
Appointed Lawson, Carole Ann as Secretary
11 January 2017
Resigned Gibson, Jacqueline Susan as Director
30 April 2015
Resigned Stead, Christopher Melvyn as Director
30 April 2015
Appointed Sicard, Richard Vaughan as Director
10 November 2014
Appointed Lawson, Carole as Director
10 November 2014
Resigned Lukies, Helen Elizabeth as Director
9 December 2010
Appointed Gibson, Jacqueline Susan as Secretary
9 December 2010
Resigned Reeves, John Lionel as Secretary
9 December 2010
Resigned Reeves, John Lionel as Director
7 October 2010
Appointed Lukies, Helen Elizabeth as Director
16 June 2010
Appointed Gibson, Jacqueline Susan as Director
5 June 2010
Resigned Weston, Randolph Clive as Director
6 November 2008
Resigned Charlish-Jackson, Penelope as Director
5 November 2008
Resigned Robinson, Karen Ann as Director
21 September 2006
Appointed Reeves, John Lionel as Secretary
7 September 2006
Resigned Connor, Grahame Henry as Secretary
8 February 2006
Appointed Gravestock, Eleanor Mary as Director
8 February 2006
Appointed Stead, Christopher Melvyn as Director
8 February 2006
Appointed Weston, Randolph Clive as Director
31 August 2005
Resigned Weston, Joanne Mary Elizabeth as Director
13 May 2005
Resigned Mcgregor Lovell, Stuart Desmond as Director
23 June 2004
Resigned James, Edward Frederick as Director
31 December 2002
Resigned 9600 Secretaries Ltd as Corporate Secretary
31 December 2002
Resigned 9600 Directors Ltd as Corporate Director
31 December 2002
Resigned 9600 Secretaries Ltd as Corporate Director
30 September 2002
Appointed Weston, Joanne Mary Elizabeth as Director
30 September 2002
Appointed Charlish-Jackson, Penelope as Director
30 September 2002
Appointed Reeves, John Lionel as Director
30 September 2002
Appointed Robinson, Karen Ann as Director
30 September 2002
Appointed Connor, Grahame Henry as Secretary
30 September 2002
Appointed Mcgregor Lovell, Stuart Desmond as Director
30 September 2002
Appointed James, Edward Frederick as Director
6 August 2001
Appointed 9600 Directors Ltd as Corporate Director
2 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
5 August 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
5 August 1999
Appointed 9600 Secretaries Ltd as Corporate 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 31 December 2025 · total exemption full accounts

Net Assets
£23,220
Cash
£19,032
Employees
4

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,020 £8,924 £12,503 £16,480 £19,654 £23,220
Balance sheet detail
2025202420232022202120202019
Current Assets£30,386£17,357£23,641£19,703£14,044£24,475£22,412
Debtors£11,354£8,370£11,349£8,638£5,244£6,780
Cash£19,032£15,271£8,354£5,406£19,231£15,632
Creditors (< 1 year)£4,025£4,735
Net Current Assets£23,220£23,686£16,480£12,503£8,924£20,020£17,677
Net Assets£23,220£19,654£16,480£12,503£8,924£20,020
Shareholder Funds£19,654£17,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
13 March 2026Total exemption full accounts31 December 2025
11 August 2025Confirmation statement with updates5 August 20255
11 August 2025Termination of appointment of a director1
24 March 2025Micro company accounts31 December 2024
Show all recent filings

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