The Old Tisbury Brewery Management Company Limited

Active04233266 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Whyvonne Limited
Roger Garside
Accounts type
Micro entity
Region
South East
Address
8 Newbury Street
Andover
Hampshire
SP10 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whyvonne Limited
Corporate Director · Appointed 27 May 2025
Garside, Roger
Director · Appointed 16 November 2019
British
Born February 1956 (70)
Director · Appointed 13 June 2008
British
Born June 1960 (66)
Corporate Secretary · Appointed 1 October 2007
Officer history (13 former)
24 December 2025
Resigned Boyles, Patrick Robert as Director
27 May 2025
Appointed Whyvonne Limited as Corporate Director
27 May 2025
Resigned Packer, Richard John, Sir as Director
28 September 2024
Appointed Boyles, Patrick Robert as Director
26 September 2020
Resigned Dodsworth, Terence Alan as Director
1 December 2019
Appointed Packer, Richard John, Sir as Director
16 November 2019
Appointed Garside, Roger as Director
23 October 2019
Resigned Synge, Barry Edward Thackeray as Director
5 October 2019
Resigned Hillgrove Properties Limited as Corporate Director
8 October 2016
Appointed Hillgrove Properties Limited as Corporate Director
11 January 2013
Resigned Colebourne, Paul Christopher as Director
13 June 2008
Appointed Smale, David Stanley as Director
1 October 2007
Appointed Wessex Company Secretaries Limited as Corporate Secretary
21 September 2007
Appointed Synge, Barry Edward Thackeray as Director
31 August 2007
Resigned House, Ann Margaret as Secretary
17 August 2007
Appointed Dodsworth, Terence Alan as Director
31 July 2007
Resigned Hillgrove Properties Limited as Corporate Director
1 May 2007
Resigned Grant, Thomas Harold as Director
3 September 2006
Resigned House, Ann Margaret as Director
1 May 2006
Appointed House, Ann Margaret as Director
1 May 2006
Appointed House, Ann Margaret as Secretary
1 May 2006
Appointed Hillgrove Properties Limited as Corporate Director
1 May 2006
Appointed Colebourne, Paul Christopher as Director
1 May 2006
Appointed Grant, Thomas Harold as Director
1 May 2006
Resigned Slc Registrars Limited as Corporate Secretary
1 May 2006
Resigned Brenlie Properties Limited as Corporate Director
12 June 2001
Appointed Slc Corporate Services Limited as Corporate Director
12 June 2001
Resigned Slc Corporate Services Limited as Corporate Director
12 June 2001
Appointed Slc Registrars Limited as Corporate Secretary
12 June 2001
Appointed Brenlie Properties Limited as Corporate 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 · micro entity accounts

Net Assets
£90,364
Employees
5
Debt Ratio
-1%
Current Ratio
45.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,872 £61,697 £63,699 £51,024 £94,621 £90,879 £90,364
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750£750£750£750£750£750£750
Current Assets£88,399£88,919£94,755£73,582£98,645£75,123£55,884
Creditors (< 1 year)£1,937£1,709£3,826£25,747£37,920£16,290£3,865
Net Current Assets£90,035£90,550£94,292£50,694£63,364£61,354£54,492
Net Assets£90,364£90,879£94,621£51,024£63,699£61,697£54,872
Shareholder Funds£90,364£90,879£94,621£51,024£63,699£61,697£54,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 December 2025
18 June 2026Confirmation statement with updates12 June 2026
8 January 2026Termination of appointment of a director
16 June 2025Micro company accounts31 December 2024
12 June 2025Confirmation statement with updates12 June 2025
Show all recent filings

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