Garnock House (Management) Limited

Active04287783 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Bryony Jane Latimer
Paul Duncan Jeanes
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Latimer, Bryony Jane
Director · Appointed 16 March 2023
British
Born June 1987 (39)
Director · Appointed 14 May 2019
British
Born February 1959 (67)
Corporate Secretary · Appointed 1 July 2014
Jeanes, Paul Duncan
Director · Appointed 21 February 2014
British
Born July 1959 (67)
Director · Appointed 29 November 2009
British
Born March 1944 (82)
Officer history (11 former)
26 October 2026
Resigned Cardy, Alison Christina Jane as Director
24 March 2026
Resigned Mason, Janis Marian as Secretary
16 March 2023
Appointed Latimer, Bryony Jane as Director
16 March 2023
Appointed Cardy, Alison Christina Jane as Director
6 October 2021
Resigned Pearce, Timothy Charles as Director
10 March 2020
Appointed Pearce, Timothy Charles as Director
20 February 2020
Resigned Mason, Maurice Cecil as Director
14 May 2019
Appointed Harrison, Clifford John as Director
1 May 2018
Resigned Chick, Penelope as Secretary
1 May 2018
Resigned Chick, Cameron Nigel as Secretary
1 July 2014
Appointed Ccpm (Iw) Ltd as Corporate Secretary
1 March 2014
Appointed Chick, Penelope as Secretary
1 March 2014
Appointed Chick, Cameron Nigel as Secretary
21 February 2014
Appointed Jeanes, Paul Duncan as Director
20 February 2014
Resigned Foreman, Hilary Mary as Director
29 November 2009
Appointed Mason, Janis Marian as Director
29 November 2009
Resigned Jeanes, Alison Mary as Director
1 July 2008
Resigned Webb, Jack Alfred as Secretary
1 July 2008
Appointed Mason, Janis Marian as Secretary
7 November 2004
Appointed Foreman, Hilary Mary as Director
7 November 2004
Appointed Jeanes, Alison Mary as Director
14 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
14 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
14 September 2001
Appointed Webb, Jack Alfred as Secretary
14 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 September 2001
Appointed Mason, Maurice Cecil 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 30 September 2025 · micro entity accounts

Net Assets
£490
Debt Ratio
-2%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,629 £4,188 £4,663 £2,191 £841 £490
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£482£833£2,183£4,655£4,180£5,621
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£482£833£2,183£4,655£4,180£5,621
Net Assets£490£841£2,191£4,663£4,188£5,629
Shareholder Funds£490£841£2,191£4,663£4,188£5,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Confirmation statement with no updates14 October 2026
25 June 2026Micro company accounts30 September 2025
24 March 2026Termination of appointment of a secretary
23 October 2025Confirmation statement with updates14 October 2025
Show all recent filings

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