Old Yard Close Management Ltd

Active04036311 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Eileen Smith
Geraint Paul Jones
Accounts type
Micro entity
Region
South East
Address
2 Old Yard Close
Partridge Green
Horsham
RH13 8EZ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Eileen
Director · Appointed 26 April 2024
British
Born April 1987 (39)
Jones, Geraint Paul
Director · Appointed 5 February 2018
British
Born July 1976 (50)
Director · Appointed 17 December 2012
British
Born June 1952 (74)
Woodward, Richard
Director · Appointed 6 August 2012
British
Born September 1970 (56)
Fish, Jennifer Rose
Secretary · Appointed 6 August 2012
Fish, Jennifer Rose
Director · Appointed 28 June 2010
British
Born April 1964 (62)
Officer history (10 former)
26 April 2024
Appointed Smith, Eileen as Director
25 April 2024
Resigned Brown, Simon Timothy as Director
5 February 2018
Appointed Jones, Geraint Paul as Director
4 February 2018
Resigned Mailer, Nicholas Brian as Director
17 December 2012
Resigned Potts, Veronica as Director
17 December 2012
Appointed Bourne, Patricia as Director
30 November 2012
Resigned Woodward, Richard as Secretary
6 August 2012
Appointed Woodward, Richard as Director
6 August 2012
Appointed Fish, Jennifer Rose as Secretary
28 June 2010
Appointed Fish, Jennifer Rose as Director
27 March 2002
Resigned Russell, Simon as Director
18 February 2002
Appointed Mailer, Nicholas Brian as Director
18 February 2002
Resigned Soulsby, Ian Thomas as Secretary
18 February 2002
Appointed Woodward, Richard as Secretary
18 February 2002
Appointed Brown, Simon Timothy as Director
18 February 2002
Appointed Russell, Simon as Director
18 February 2002
Resigned Wilton-Smith, Colin Anthony as Director
18 February 2002
Resigned Soulsby, Ian Thomas as Director
18 February 2002
Appointed Potts, Veronica as Director
18 July 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
18 July 2000
Appointed Soulsby, Ian Thomas as Secretary
18 July 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
18 July 2000
Appointed Soulsby, Ian Thomas as Director
18 July 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Wilton-Smith, Colin Anthony as Director
18 July 2000
Appointed C & M Secretaries Limited as Corporate 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

Net Assets
£4,288
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,266 £2,771 £3,018 £3,622 £4,265 £4,288
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4,278£4,255£3,612£3,008£2,761£2,256
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£4,278£4,255£3,612£3,008£2,761£2,256
Net Assets£4,288£4,265£3,622£3,018£2,771£2,266
Shareholder Funds£4,288£4,265£3,622£3,018£2,771£2,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates9 August 2026
15 August 2026Micro company accounts31 July 2026
7 September 2025Micro company accounts31 July 2025
9 August 2025Confirmation statement with updates9 August 2025
2 June 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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