The Courtyard (Beaconsfield) Management Company Limited

Active04487742 Private company limited by guarantee
Incorporated
16 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Vesna Pell
Accounts type
Micro entity
Region
South East
Address
26 High Street
Haslemere
GU27 2HW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born February 1957 (69)
Pell, Vesna
Director · Appointed 8 April 2008
British
Born February 1944 (82)
Officer history (13 former)
19 August 2026
Resigned Mowat, William Gordon as Director
23 April 2025
Appointed Mckelvey, Peter John as Director
15 February 2019
Resigned Amos, Charles Frederick as Director
26 April 2017
Appointed Mowat, William Gordon as Director
31 August 2016
Resigned Rowland Rouse, Robert Gordon as Director
9 April 2013
Resigned Mckelvey, Peter John as Director
29 April 2011
Appointed Amos, Charles Frederick as Director
31 December 2010
Resigned Pell, John Edward as Secretary
16 April 2009
Appointed Rowland Rouse, Robert Gordon as Director
31 December 2008
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
26 November 2008
Resigned Nagle, Kenneth Robert as Director
16 June 2008
Appointed Pell, John Edward as Secretary
8 April 2008
Appointed Pell, Vesna as Director
17 September 2007
Appointed Mckelvey, Peter John as Director
29 June 2007
Resigned Fisher, Guy William as Director
22 March 2004
Appointed Nagle, Kenneth Robert as Director
5 September 2003
Resigned Oxlade, Timothy Russell as Director
6 May 2003
Appointed Oxlade, Timothy Russell as Director
6 May 2003
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
6 May 2003
Appointed Fisher, Guy William as Director
6 May 2003
Resigned Inkin, Anthony Roy as Secretary
6 May 2003
Resigned Cooney, Christopher John as Director
6 May 2003
Resigned Wilson, Simon Louis as Director
16 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Appointed Inkin, Anthony Roy as Secretary
16 July 2002
Appointed Cooney, Christopher John as Director
16 July 2002
Appointed Wilson, Simon Louis 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 (1)
5 April 2017
Ceased Vesna Pell — Has significant influence or control

Financials

Net Assets
£47,818
Current Ratio
10.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £38,047 £41,708 £43,865 £48,690 £48,376 £47,818
Balance sheet detail
202420232022202120202019
Current Assets£53,055£53,788£51,253£49,840£43,941£43,225
Creditors (< 1 year)£5,237£5,412£2,563£5,975£2,233£5,178
Net Current Assets£47,818£48,376£48,690£43,865£41,708£38,047
Net Assets£47,818£48,376£48,690£43,865£41,708£38,047
Shareholder Funds£47,818£48,376£48,690£43,865£41,708£38,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates16 July 2026
20 August 2026Termination of appointment of a director
3 August 2026Micro company accounts31 December 2025
16 July 2025Confirmation statement with no updates16 July 2025
25 April 2025Appointment of a director
Show all recent filings

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