Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
St Aubyns Management Ltd
- Incorporated
- 9 November 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Jonathan Brian BethellCara HardingRichard Raby
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8C Brooklands CloseFarnhamGU9 9BT
Officers 6 active
Officer details are public data from the Companies House register.
Bethell, Jonathan Brian
Director · Appointed 1 March 2025
British
Born February 1984 (42)
Harding, Cara
Director · Appointed 6 April 2018
British
Born May 1976 (50)
Secretary · Appointed 3 October 2007
Also at E A Mathieson Associates Limited (proposed for strike-off) · more companies
British
Raby, Richard
Director · Appointed 3 December 2006
British
Born July 1968 (58)
Director · Appointed 4 October 2005
Also at E A Mathieson Associates Limited (proposed for strike-off) · more companies
British
Born August 1951 (75)
Director · Appointed 9 November 1999
British
Born January 1938 (88)
Officer history (14 former)
1 March 2025
Appointed Bethell, Jonathan Brian as Director
26 October 2022
Resigned Harris, Lizanne as Director
6 April 2018
Appointed Harding, Cara as Director
14 November 2017
Resigned Pickering, Ric as Director
4 November 2016
Resigned Hiles, Timothy John as Director
9 December 2015
Resigned Matheison, Elizabeth Anne as Secretary
17 June 2013
Appointed Pickering, Ric as Director
24 January 2011
Resigned Paice, Martin as Director
11 July 2008
Appointed Hiles, Timothy John as Director
23 June 2008
Appointed Harris, Lizanne as Director
25 February 2008
Resigned Harris, Edward as Director
3 October 2007
Appointed Matheison, Elizabeth Anne as Secretary
3 October 2007
5 December 2006
Appointed Harris, Edward as Director
3 December 2006
Appointed Raby, Richard as Director
2 December 2006
Appointed Paice, Martin as Director
2 December 2006
2 December 2006
3 January 2006
3 January 2006
Resigned Hurst, Sally Jane as Secretary
3 January 2006
Resigned Hurst, Sally Jane as Director
4 October 2005
12 August 2005
Resigned Barry, Simon as Director
10 January 2005
Appointed Hurst, Sally Jane as Secretary
10 January 2005
2 October 2002
Appointed Hurst, Sally Jane as Director
15 January 2002
15 January 2002
1 July 2001
9 November 1999
9 November 1999
9 November 1999
9 November 1999
Appointed Barry, Simon as Director
9 November 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 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,172
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Current Assets | £1,817 | £1,817 | £1,817 |
| Net Assets | £7,172 | £7,172 | £7,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Micro company accounts | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 3 March 2025 | Appointment of a director | |||
| 31 January 2025 | Micro company accounts | 30 April 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 November 2024 |
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