Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
St. Bernards Property Management Company Limited
- Incorporated
- 11 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Phoebe Ella Holmes LawMonica AmmrousyAndrew Hansen
- Accounts type
- Total exemption full
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 4 active
Officer details are public data from the Companies House register.
Law, Phoebe Ella Holmes
Director · Appointed 7 December 2025
British
Born January 1997 (29)
Ammrousy, Monica
Director · Appointed 21 June 2007
British
Born August 1949 (77)
Hansen, Andrew
Director · Appointed 9 July 2004
British
Born September 1965 (61)
British
Born December 1973 (52)
Officer history (22 former)
24 October 2026
24 October 2026
Resigned Murray, Lincoln Rupert as Director
7 December 2025
Appointed Law, Phoebe Ella Holmes as Director
31 July 2025
Resigned Rhodes, Anthony John as Director
22 February 2022
Resigned Wheeler, Josefa Revuelta as Director
28 July 2020
Appointed Rhodes, Anthony John as Director
26 January 2018
Resigned Lewis, Jonathan James as Director
8 December 2017
Resigned Merris, Hope as Director
6 October 2016
Resigned Hyatt, Hazel as Director
3 November 2014
Appointed Lewis, Jonathan James as Director
2 October 2013
Resigned J J Homes Properties Ltd as Corporate Secretary
24 May 2012
Resigned Wilson, Louise Elisabeth as Director
1 December 2009
Appointed J J Homes Properties Ltd as Corporate Secretary
1 December 2009
30 November 2007
Resigned Lockyer, Claire Alexandra as Director
30 November 2007
Appointed Merris, Hope as Director
21 June 2007
Appointed Ammrousy, Monica as Director
21 June 2007
Resigned Fishwick, Paul as Director
31 December 2004
Resigned Ogilvie, Julian, Dr. as Director
31 December 2004
Appointed Hyatt, Hazel as Director
9 July 2004
Appointed Hansen, Andrew as Director
12 March 2004
Appointed Lockyer, Claire Alexandra as Director
12 March 2004
21 August 2003
Appointed Murray, Lincoln Rupert as Director
13 June 2003
Resigned Silva, Dominic David as Director
13 June 2003
13 June 2003
Resigned Wheeler, Josefa Revuelta as Director
8 May 2003
8 May 2003
25 October 2002
Appointed Wilson, Louise Elisabeth as Director
25 October 2002
Resigned Davis, Loraine as Director
2 September 2002
Appointed Fishwick, Paul as Director
2 September 2002
Resigned Shipston, Rebecca as Director
28 January 2002
Resigned Kiernan, Christina as Director
1 November 2001
12 July 2001
12 July 2001
11 August 2000
11 August 2000
Appointed Wheeler, Josefa Revuelta as Director
11 August 2000
Appointed Kiernan, Christina as Director
11 August 2000
Appointed Silva, Dominic David as Director
11 August 2000
Appointed Shipston, Rebecca as Director
11 August 2000
11 August 2000
11 August 2000
Appointed Ogilvie, Julian, Dr. as Director
11 August 2000
11 August 2000
Appointed Wheeler, Josefa Revuelta as Director
11 August 2000
Appointed Davis, Loraine 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,784
- Current Ratio
- 1.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,576 |
| Current Assets | £7,329 |
| Debtors | £5,545 |
| Cash | £1,784 |
| Creditors (< 1 year) | £6,032 |
| Net Current Assets | £1,297 |
| Shareholder Funds | £13,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 24 October 2026 | Termination of appointment of a director | |||
| 24 October 2026 | Termination of appointment of a director | |||
| 14 December 2025 | Termination of appointment of a director | |||
| 14 December 2025 | Appointment of a director |
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