Weavers Brook (Management) Company Limited

Active04350787 Private company limited by guarantee
Incorporated
10 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Susan Wharton
Adrian Hegner
Accounts type
Total exemption full
Region
South West
Address
7 Iron Mill Cottages
Minchinhampton
Stroud
GL6 9AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wharton, Susan
Director · Appointed 19 November 2025
British
Born June 1964 (62)
Hegner, Adrian
Director · Appointed 15 April 2020
British
Born May 1953 (73)
Director · Appointed 20 March 2013
British
Born August 1947 (79)
Officer history (22 former)
26 March 2026
Resigned Common, Vivienne Alison Glenys as Director
25 March 2026
Resigned Common, Vivienne Alison Glenys as Secretary
19 November 2025
Appointed Wharton, Susan as Director
5 September 2024
Resigned Collard, Paul Michael as Director
13 April 2023
Appointed Collard, Paul Michael as Director
15 April 2020
Appointed Hegner, Adrian as Director
15 April 2020
Resigned Shute, David Peter as Director
18 July 2019
Appointed Common, Vivienne Alison Glenys as Secretary
18 July 2019
Resigned Neate, David Sidney as Secretary
20 December 2018
Appointed Common, Vivienne Alison Glenys as Director
20 December 2018
Resigned Young, Jacqueline as Director
31 March 2017
Appointed Shute, David Peter as Director
31 March 2017
Resigned Carter, David Anthony, Sir as Director
19 September 2016
Appointed Young, Jacqueline as Director
17 March 2016
Resigned Creedon, Patricia Elizabeth as Secretary
17 March 2016
Appointed Neate, David Sidney as Secretary
19 March 2014
Appointed Carter, David Anthony, Sir as Director
5 July 2013
Resigned Gallie, Peter Robert as Director
20 March 2013
Appointed Dew, Melvyn John, Dr as Director
19 March 2013
Resigned Hardy, Stephen Anthony as Director
14 March 2012
Resigned Hardy, Alison Mary as Secretary
14 March 2012
Appointed Creedon, Patricia Elizabeth as Secretary
14 March 2012
Resigned Schmeising, Michael Leonard as Director
14 March 2012
Appointed Hardy, Stephen Anthony as Director
31 December 2010
Resigned Aird, Linda Joan as Secretary
1 March 2010
Appointed Hardy, Alison Mary as Secretary
13 March 2007
Resigned Sharp, David William as Director
4 April 2006
Appointed Gallie, Peter Robert as Director
4 April 2006
Appointed Schmeising, Michael Leonard as Director
6 March 2006
Resigned Reece, Gerald Frances as Director
20 January 2005
Resigned Cockle, James Berry as Secretary
12 January 2005
Appointed Aird, Linda Joan as Secretary
4 August 2004
Resigned Rumsey, Ernest Edwin as Director
4 August 2004
Resigned Inglesen, Steven David as Director
22 October 2003
Appointed Reece, Gerald Frances as Director
22 October 2003
Appointed Sharp, David William as Director
11 March 2003
Resigned Inglesen, Steven David as Secretary
10 March 2003
Appointed Cockle, James Berry as Secretary
10 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 January 2002
Appointed Inglesen, Steven David as Secretary
10 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 2002
Appointed Inglesen, Steven David as Director
10 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2002
Appointed Rumsey, Ernest Edwin as Director
10 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Cash
£22,642

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,468 £14,179 £18,047 £16,436 £18,565 £22,282
Balance sheet detail
202420232022202120202019
Current Assets£16,737£18,348£14,479£11,769
Debtors£0£542£313£359
Cash£22,642£18,865£16,737£17,806£14,166£11,410
Creditors (< 1 year)£360£300£301£301£300£301
Net Current Assets£22,282£18,565£16,436£18,047£14,179£11,468
Shareholder Funds£22,282£18,565£16,436£18,047£14,179£11,468

Filings

Recent filings only. See the full history on Companies House

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