Netherne Management Limited

Active04026814 Private company limited by guarantee
Incorporated
29 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Grant Mullane
Lucy Helen Goldhawk
Accounts type
Dormant
Region
South East
Address
C/o Stiles Harold Williams Partnership LLP Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mullane, Grant
Director · Appointed 27 April 2026
British
Born March 1977 (49)
Goldhawk, Lucy Helen
Director · Appointed 18 March 2025
British
Born October 1985 (41)
Director · Appointed 14 September 2020
Irish
Born March 1971 (55)
Corporate Secretary · Appointed 21 July 2016
Director · Appointed 19 January 2016
British
Born January 1972 (54)
Buczek, Steven Paul
Director · Appointed 31 March 2012
British
Born February 1979 (47)
Officer history (31 former)
27 April 2026
Appointed Mullane, Grant as Director
7 April 2026
Resigned Ellis, Christopher Martin as Director
25 September 2025
Resigned Shah, Rajen as Director
18 March 2025
Appointed Goldhawk, Lucy Helen as Director
17 March 2025
Resigned Ronan, Lee Patrick as Director
22 May 2023
Appointed Ellis, Christopher Martin as Director
14 September 2020
Appointed Stokoe, John Raymond as Director
9 July 2020
Resigned Rodell, Alexander James as Director
9 July 2020
Resigned Smith, Gary Timothy as Director
18 September 2017
Appointed Ronan, Lee Patrick as Director
25 July 2017
Resigned Cattini, Caroline Louise as Director
15 June 2017
Appointed Cattini, Caroline Louise as Director
6 May 2017
Resigned Murdoch, Robert Lindsay as Director
17 February 2017
Appointed Smith, Gary Timothy as Director
1 February 2017
Appointed Rodell, Alexander James as Director
16 December 2016
Resigned Robins, Joanna May as Director
16 December 2016
Resigned Le Cluse, Nicollette as Director
21 July 2016
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
21 July 2016
Resigned Stiles Harold Williams Limited as Corporate Secretary
19 January 2016
Appointed Sheldon, Lee George as Director
1 January 2015
Appointed Robins, Joanna May as Director
5 November 2014
Resigned Lightfoot, Lisa Jane as Director
26 October 2014
Appointed Le Cluse, Nicollette as Director
17 November 2013
Appointed Lightfoot, Lisa Jane as Director
15 March 2013
Resigned Maddox, Michael as Director
10 February 2013
Appointed Shah, Rajen as Director
10 February 2013
Appointed Shah, Rajen as Director
10 February 2013
Resigned Shah, Rajen as Director
26 January 2013
Resigned Speid, Jennifer Coleen as Director
26 January 2013
Resigned Reddin, Jonathan Michael as Director
10 May 2012
Appointed Stiles Harold Williams Limited as Corporate Secretary
31 March 2012
Appointed Buczek, Steven Paul as Director
29 May 2011
Appointed Speid, Jennifer Coleen as Director
17 January 2011
Resigned Lawrie, Edwin John as Director
10 January 2011
Appointed Maddox, Michael as Director
10 January 2011
Appointed Murdoch, Robert Lindsay as Director
10 January 2011
Appointed Reddin, Jonathan Michael as Director
4 August 2009
Appointed Lawrie, Edwin John as Director
4 August 2009
Resigned Edgington, Richard Alan as Director
1 August 2008
Appointed Edgington, Richard Alan as Director
1 August 2008
Resigned Mitchell, Ashley Fraser Lewis as Secretary
1 August 2008
Resigned Peters, Stephen William as Director
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
4 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
2 May 2006
Resigned Kemp, Mark Andrew as Director
2 May 2006
Appointed Peters, Stephen William as Director
1 November 2005
Appointed Kemp, Mark Andrew as Director
1 November 2005
Appointed O'Driscoll, Robert Christopher as Secretary
1 November 2005
Resigned Taylor, Peter Howard as Director
1 November 2005
Resigned Pioli, Emma-Jayne Maria as Secretary
30 June 2005
Appointed Taylor, Peter Howard as Director
30 June 2005
Resigned Jones, Darren as Director
21 September 2004
Appointed Pioli, Emma-Jayne Maria as Secretary
21 September 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
25 November 2003
Resigned Dodd, Ian Maxwell as Director
1 February 2003
Resigned Dunlop, Roger Napier as Director
1 February 2003
Appointed Jones, Darren as Director
1 October 2002
Resigned Farmer, Darren as Director
1 October 2002
Appointed Dunlop, Roger Napier as Director
14 May 2002
Appointed Farmer, Darren as Director
14 May 2002
Resigned Fisher, Howard Linden as Director
14 January 2002
Appointed Dodd, Ian Maxwell as Director
14 January 2002
Resigned Wilding, Clive Michael as Director
31 January 2001
Appointed Fisher, Howard Linden as Director
31 January 2001
Resigned Davis, Mark John as Director
29 June 2000
Appointed Davis, Mark John as Director
29 June 2000
Appointed Wilding, Clive Michael as Director
29 June 2000
Appointed Thomas Eggar Secretaries Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
29 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
25 September 2025Termination of appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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