Birtley Courtyard Management Limited

Active03846372 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Michael Anthony Bearman
John Nelson Hughes
Accounts type
Micro entity
Region
South East
Address
Unit 7 Birtley Courtyard Birtley Road
Bramley
Guildford
GU5 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born March 1990 (36)
Bearman, Michael Anthony
Director · Appointed 25 March 2025
British
Born June 1959 (67)
Hughes, John Nelson
Director · Appointed 14 March 2025
British
Born June 1968 (58)
Director · Appointed 16 June 2023
British
Born March 1966 (60)
Director · Appointed 25 February 2022
British
Born August 1954 (72)
Director · Appointed 22 February 2018
British
Born May 1959 (67)
Whalley, Simon
Secretary · Appointed 5 July 2016
Whalley, Simon Richard Lloyd
Director · Appointed 12 June 2013
British
Born October 1945 (81)
Director · Appointed 6 November 2000
British
Born January 1953 (73)
Officer history (25 former)
16 February 2026
Resigned Whalley, Simon as Director
5 September 2025
Appointed Fisher, Tristan Oliver as Director
25 March 2025
Appointed Bearman, Michael Anthony as Director
14 March 2025
Appointed Hughes, John Nelson as Director
13 March 2025
Resigned Bloomfield, Mark Stephen as Director
13 March 2025
Resigned Bearman, Michael Anthony as Director
1 January 2025
Resigned Longhurst, Tracey Barbara as Director
17 June 2023
Resigned Lebus, Mark Benjamin as Director
16 June 2023
Appointed Lebus, Mark Benjamin as Director
16 June 2023
Resigned Knight, Nigel Peter as Director
16 June 2023
Appointed Lebus, Mark Benjamin as Director
25 February 2022
Resigned Collins, Stephen as Director
25 February 2022
Appointed Ward, Lesley Elizabeth as Director
22 February 2018
Appointed Hayter, Carolyn Sandra as Director
27 November 2017
Resigned Barnes, Simon James as Director
27 November 2017
Resigned Monks, Christopher Simon as Director
27 November 2017
Appointed Longhurst, Tracey Barbara as Director
1 November 2017
Appointed Bearman, Michael Anthony as Director
1 November 2017
Resigned Duncan, Andrew as Director
5 July 2016
Appointed Whalley, Simon as Secretary
5 July 2016
Resigned Bearman, Michael Anthony as Secretary
15 July 2015
Appointed Barnes, Simon James as Director
15 July 2015
Resigned Todd, Richard as Director
1 July 2014
Appointed Todd, Richard as Director
1 July 2014
Resigned Ashworth, Sonia Elizabeth as Director
1 July 2013
Appointed Whalley, Simon as Director
12 June 2013
Appointed Whalley, Simon Richard Lloyd as Director
18 November 2011
Resigned Woolford, Richard Brian as Director
23 September 2011
Appointed Knight, Nigel Peter as Director
12 September 2011
Resigned Byne, Andrew Neil as Director
6 September 2011
Resigned Byne, Andrew Neil as Secretary
6 September 2011
Appointed Bearman, Michael Anthony as Secretary
13 July 2009
Appointed Byne, Andrew Neil as Secretary
13 July 2009
Resigned Jones, Roger John David as Secretary
17 August 2006
Appointed Duncan, Andrew as Director
17 August 2006
Resigned Mann, Peter Charles as Director
4 May 2006
Appointed Byne, Andrew Neil as Director
4 May 2006
Appointed Monks, Christopher Simon as Director
31 March 2006
Resigned Calvey, Clive as Director
28 February 2003
Resigned Calvey, Angela as Secretary
28 February 2003
Appointed Jones, Roger John David as Secretary
1 November 2002
Resigned Lester, Barry John as Director
6 November 2000
Appointed Collins, Stephen as Director
6 November 2000
Resigned Bennett, Graeme Stewart as Secretary
6 November 2000
Appointed Mann, Peter Charles as Director
6 November 2000
Appointed Ashworth, Sonia Elizabeth as Director
6 November 2000
Appointed Calvey, Clive as Director
6 November 2000
Appointed Lester, Barry John as Director
6 November 2000
Appointed Calvey, Angela as Secretary
6 November 2000
Appointed Bloomfield, Mark Stephen as Director
6 November 2000
Appointed Thompson, Sheena Patricia as Director
6 November 2000
Appointed Woolford, Richard Brian as Director
6 November 2000
Resigned Newell, Kevin John as Director
22 September 1999
Appointed Thomas, Howard as Nominee Secretary
22 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
22 September 1999
Appointed Bennett, Graeme Stewart as Secretary
22 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 1999
Appointed Newell, Kevin John as Director
22 September 1999
Resigned Thomas, Howard as Nominee Secretary

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 · micro entity accounts

Net Assets
£6,030

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 (£713) £6,794 £9,758 £12,799 £9,877 £11,711 £6,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£6,973£18,531£12,621£14,972£10,807£9,865£2,487
Creditors (< 1 year)£0£5,957£602£0£280£3,071£3,200
Creditors (> 1 year)£0£0£82£0£0
Net Current Assets£6,973£12,574£12,019£14,995£11,086£6,794(£713)
Net Assets£6,030£11,711£9,877£12,799£9,758£6,794(£713)
Shareholder Funds£6,030£11,711£9,877£12,799£9,758£6,794(£713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Micro company accounts31 December 2025
3 March 2026Confirmation statement with updates12 February 2026
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
16 February 2026Appointment of a director
Show all recent filings

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