Savernake Maintenance Company Limited

Active04051438 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Emma Prior
Gillian Holmes
Glenn Russell David Barrack
Accounts type
Micro entity
Region
Greater London
Address
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2025
Prior, Emma
Director · Appointed 25 August 2019
British
Born November 1982
Holmes, Gillian
Director · Appointed 9 May 2011
British
Born April 1965 (61)
Barrack, Glenn Russell David
Director · Appointed 11 August 2000
British
Born June 1958 (68)
Officer history (19 former)
11 April 2025
Resigned Kelsey, Jean-Luc as Director
11 February 2025
Appointed Parkfords Management Limited as Corporate Secretary
11 February 2025
Resigned Hammond Properties Management Ltd as Corporate Secretary
18 August 2023
Resigned Gilder, Lucy Jane as Director
16 June 2021
Resigned Henderson, Scott as Director
28 May 2021
Appointed Hammond Properties Management Ltd as Corporate Secretary
28 May 2021
Resigned Holmes, Gillian as Secretary
25 August 2019
Appointed Prior, Emma as Director
2 August 2019
Resigned Cornwell, Catherine as Director
14 December 2018
Appointed Cornwell, Catherine as Director
14 December 2018
Resigned Rumary, Louella as Director
3 August 2017
Resigned Henderson, Scott Robert as Secretary
6 March 2017
Appointed Henderson, Scott Robert as Secretary
6 March 2017
Resigned Henderson, Scott as Secretary
24 February 2017
Appointed Gilder, Lucy Jane as Director
21 February 2017
Resigned Gupta, Swati, Dr as Director
13 July 2016
Appointed Henderson, Scott as Secretary
9 May 2011
Appointed Holmes, Gillian as Secretary
9 May 2011
Appointed Holmes, Gillian as Director
9 May 2011
Resigned Hollingworth, Leslie as Director
8 May 2011
Resigned Gupta, Swati as Secretary
27 August 2010
Appointed Rumary, Louella as Director
26 August 2010
Resigned Walker, Richard as Director
17 January 2010
Appointed Gupta, Swati as Secretary
17 January 2010
Resigned Hollingworth, Leslie as Secretary
7 September 2008
Appointed Hollingworth, Leslie as Secretary
30 June 2008
Appointed Kelsey, Jean-Luc as Director
30 June 2008
Resigned Beckwith, Carol as Secretary
30 June 2008
Resigned Beckwith, Carol as Director
21 June 2007
Appointed Walker, Richard as Director
5 June 2007
Appointed Hollingworth, Leslie as Director
26 January 2007
Appointed Gupta, Swati, Dr as Director
25 June 2006
Appointed Beckwith, Carol as Secretary
25 June 2006
Resigned Stayne, Anthony John as Secretary
11 August 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Appointed Stayne, Anthony John as Secretary
11 August 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 August 2000
Appointed Beckwith, Carol as Director
11 August 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 August 2000
Appointed Henderson, Scott as Director
11 August 2000
Appointed Barrack, Glenn Russell David as 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 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 (£5,260) (£3,298) (£3,298) £11,596 £9,182 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£4,121£12,618£32,185£31,288£29,321
Debtors£100
Cash£29,221
Creditors (< 1 year)£0£414£10£34,334£33,984£34,581
Creditors (> 1 year)£0
Net Current Assets£0£0£9,824£12,608(£2,149)(£2,596)(£5,260)
Net Assets£0£0£9,182£11,596(£3,298)(£3,298)(£5,260)
Shareholder Funds£0£0£9,182£11,596(£3,298)(£3,298)(£5,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates11 August 2026
22 April 2026Micro company accounts31 August 2025
22 August 2025Confirmation statement with updates11 August 2025
21 May 2025Termination of appointment of a director
12 February 2025Director's details changed
Show all recent filings

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