The Old Brewers Yard Management Company Limited

Active04192534 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Penny Jane Jeffery
Accounts type
Micro entity
Region
South East
Address
16 The Courtyards London Road
Aston Clinton
Aylesbury
HP22 5GW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Penny Jane
Director · Appointed 23 October 2022
British
Born June 1955 (71)
Director · Appointed 1 September 2022
British
Born September 1948 (78)
Director · Appointed 1 November 2009
British
Born February 1967 (59)
Officer history (26 former)
23 October 2022
Appointed Jeffery, Penny Jane as Director
23 October 2022
Resigned Jeffery, Penny Jane as Secretary
13 September 2022
Resigned Mason, Marion as Director
1 September 2022
Appointed Faulkner, Graham John as Director
21 June 2019
Appointed Mason, Marion as Director
30 March 2019
Resigned Mason, Marion as Director
21 March 2019
Appointed Mason, Marion as Director
24 February 2019
Resigned Ricardo, Helen as Director
7 October 2015
Appointed Ricardo, Helen as Director
7 October 2015
Resigned Harvey, Barbara as Director
4 October 2014
Resigned Connor, Louise as Secretary
4 October 2014
Appointed Jeffery, Penny Jane as Secretary
1 April 2014
Resigned Balkwill, Jane as Director
29 January 2013
Appointed Connor, Louise as Secretary
29 January 2013
Resigned Claridge, Ian as Secretary
1 February 2012
Appointed Balkwill, Jane as Director
10 August 2011
Resigned Proctor, Karen as Director
1 November 2009
Appointed Proctor, Karen as Director
1 November 2009
Appointed Jack, Steve as Director
2 October 2009
Resigned Balkwill, Anthony David as Director
2 October 2009
Resigned Michell, Joel Alistair as Director
1 August 2007
Appointed Michell, Joel Alistair as Director
1 August 2007
Resigned Claridge, Ian as Director
22 June 2006
Resigned Harvey, Barbara as Secretary
22 June 2006
Appointed Claridge, Ian as Secretary
21 June 2006
Appointed Harvey, Barbara as Director
1 June 2006
Resigned Michell, Joel Alistair as Director
1 July 2005
Appointed Harvey, Barbara as Secretary
30 June 2005
Resigned Thompson, Paul Andrew as Secretary
1 June 2005
Appointed Claridge, Ian as Director
1 June 2005
Resigned Thompson, Paul Andrew as Director
15 May 2005
Resigned Robinson, Ernest Michael as Director
27 April 2005
Appointed Balkwill, Anthony David as Director
28 March 2005
Resigned Claridge, Ian as Director
1 October 2004
Resigned Campbell, Martin Francis Baigent as Secretary
1 October 2004
Appointed Thompson, Paul Andrew as Secretary
1 October 2004
Resigned Campbell, Martin Francis Baigent as Director
1 April 2004
Appointed Michell, Joel Alistair as Director
16 November 2003
Appointed Robinson, Ernest Michael as Director
16 November 2003
Resigned Jack, Kevin Alexander as Director
3 July 2003
Resigned Neumeister, Jane Mary as Director
3 July 2003
Appointed Claridge, Ian as Director
3 July 2002
Appointed Thompson, Paul Andrew as Director
3 July 2002
Appointed Campbell, Martin Francis Baigent as Director
3 July 2002
Appointed Campbell, Martin Francis Baigent as Secretary
3 July 2002
Appointed Jack, Kevin Alexander as Director
3 July 2002
Appointed Neumeister, Jane Mary as Director
3 July 2002
Resigned Merry, Peter as Secretary
3 July 2002
Resigned Eastham, Graeme Richard as Director
3 July 2002
Resigned King, Nicholas Geoffrey as Director
2 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2001
Appointed Merry, Peter as Secretary
2 April 2001
Appointed Eastham, Graeme Richard as Director
2 April 2001
Appointed King, Nicholas Geoffrey 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.
Former controllers (5)
20 April 2022
Ceased Marion Mason — Has significant influence or control
7 April 2021
Ceased Marion Mason — Has significant influence or control
7 April 2021
Ceased Steve Jack — Has significant influence or control
7 April 2021
Ceased Penny Jane Jeffery — Has significant influence or control
24 February 2019
Ceased Helen Ricardo — Has significant influence or control

Financials

Net Assets
£54,661
Current Ratio
17.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,821 £32,845 £39,383 £49,861 £63,475 £54,661
Balance sheet detail
202520242023202220212020
Current Assets£58,022£64,792£49,563£38,915£32,824£40,485
Creditors (< 1 year)£3,347£1,560£0£50
Net Current Assets£55,357£63,997£50,392£39,985£33,439£40,485
Net Assets£54,661£63,475£49,861£39,383£32,845£39,821
Shareholder Funds£54,661£63,475£49,861£39,383£32,845£39,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates6 April 2026
20 January 2026Micro company accounts30 April 2025
10 April 2025Confirmation statement with no updates7 April 2025
2 December 2024Micro company accounts30 April 2024
19 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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