Allen Gardiner's House Management Limited

Active04093897 Private limited company
Incorporated
20 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Maureen Janet Shaw
Accounts type
Total exemption full
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born April 1957 (69)
Shaw, Maureen Janet
Director · Appointed 25 August 2021
English
Born August 1949 (77)
Corporate Secretary · Appointed 27 August 2014
Officer history (16 former)
17 April 2026
Appointed Redman, Paul Christopher as Director
18 March 2026
Resigned Daley, Julian Alwyn as Director
25 August 2021
Resigned Meyer, Antony Guy Laurence as Director
25 August 2021
Appointed Shaw, Maureen Janet as Director
25 August 2021
Appointed Daley, Julian Alwyn as Director
11 February 2020
Resigned Edwards, Robert John as Director
21 March 2018
Resigned Clare, Reginald as Director
28 August 2014
Resigned Mcgill, Andrew Ryder as Secretary
27 August 2014
Appointed Dmg Property Management Limited as Corporate Secretary
19 January 2010
Appointed Meyer, Antony Guy Laurence as Director
27 November 2009
Resigned Oyarzabal, Anthony Ignatius Andrew as Director
23 May 2007
Appointed Edwards, Robert John as Director
26 October 2006
Resigned Bull, Penelope Jane as Director
7 July 2006
Resigned Burkinshaw, Daniel Spencer as Secretary
14 June 2006
Appointed Bull, Penelope Jane as Director
9 June 2006
Appointed Mcgill, Andrew Ryder as Secretary
18 April 2005
Resigned Barker, Nicholas Paul as Director
1 March 2004
Resigned Higley, Freda as Director
24 September 2002
Resigned Blackford, Graham John as Secretary
23 September 2002
Appointed Burkinshaw, Daniel Spencer as Secretary
11 September 2002
Resigned Blackford, Graham John as Director
11 September 2002
Resigned Davies, Peter Anthony, Mr. as Director
10 September 2002
Appointed Clare, Reginald as Director
10 September 2002
Appointed Barker, Nicholas Paul as Director
10 September 2002
Appointed Oyarzabal, Anthony Ignatius Andrew as Director
10 September 2002
Resigned Carr, Kevin Raymond as Director
10 September 2002
Appointed Higley, Freda as Director
6 November 2000
Appointed Carr, Kevin Raymond as Director
6 November 2000
Appointed Davies, Peter Anthony, Mr. as Director
6 November 2000
Appointed Blackford, Graham John as Secretary
6 November 2000
Appointed Blackford, Graham John as Director
20 October 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 October 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 October 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director
20 October 2000
Resigned Chettleburgh's Limited as Corporate Nominee 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 December 2025 · total exemption full accounts

Net Assets
£56,525

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £39,360 £27,907 £47,438 £64,840 £72,822 £54,913 £56,525
Balance sheet detail
2025202420232022202120202019
Current Assets£31,648£48,773
Debtors£52,958£31,648£717
Cash£48,056
Creditors (< 1 year)£6,263£5,160£2,131£3,135£5,520£3,741£9,413
Net Assets£56,525£54,913£72,822£64,840£47,438£27,907£39,360
Shareholder Funds£56,525£54,913£72,822£64,840£47,438£27,907£39,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
28 April 2026Director's details changed
19 April 2026Appointment of a director
24 March 2026Termination of appointment of a director
20 February 2026Confirmation statement with updates10 February 2026
Show all recent filings

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