Toplawn Management (No 3) Limited

Active04338324 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Kim Beresford
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
31 December 2026
Last accounts
26 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born December 1962 (63)
Officer history (10 former)
1 June 2015
Resigned Veris Secretarial Limited as Corporate Secretary
1 June 2015
Resigned Veris Adminstration Limited as Corporate Director
1 June 2015
Appointed Beresford, Kim as Director
1 June 2015
Resigned Hartley, Charles Andrew as Director
11 October 2011
Appointed Veris Adminstration Limited as Corporate Director
11 October 2011
Resigned Veris Management Limited as Corporate Director
31 October 2010
Resigned Elmont, Julie Louise as Director
31 October 2010
Appointed Hartley, Charles Andrew as Director
31 October 2010
Appointed Veris Secretarial Limited as Corporate Secretary
31 October 2010
Resigned Cole, Bertha Helen as Director
31 October 2010
Appointed Veris Management Limited as Corporate Director
31 October 2010
Resigned Cole, Bertha Helen as Secretary
21 May 2007
Resigned Falle, Patricia Louise Erskine as Director
21 May 2007
Appointed Elmont, Julie Louise as Director
11 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
11 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 December 2001
Appointed Falle, Patricia Louise Erskine as Director
11 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2001
Appointed Cole, Bertha Helen as Secretary
11 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2001
Appointed Cole, Bertha Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 26 March 2025 · micro entity accounts

Net Assets
£107,853
Employees
1
Current Ratio
45.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £88,138 £110,771 £107,630 £109,397 £109,499 £107,853
Balance sheet detail
202520242023202220212020
Current Assets£110,276£112,538£117,946£120,499£120,499£90,396
Creditors (< 1 year)£2,423£3,039£8,549£12,869£9,728£98
Net Current Assets£107,853£109,499£109,397£107,630£110,771£90,298
Net Assets£107,853£109,499£109,397£107,630£110,771£88,138
Shareholder Funds£107,853£109,499£109,397£107,630£110,771£88,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
29 January 2026Micro company accounts26 March 2025
29 January 2026Current accounting period extended
23 September 2025Confirmation statement with no updates23 September 2025
9 November 2024Micro company accounts26 March 2024
Show all recent filings

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