The Old Granary (Carters Boatyard) Management Company Limited

Active04492953 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Sion Griffith Stanfield
Accounts type
Micro entity
Region
East of England
Address
2 The Old Granary
Carters Boat Yard
Buckden
PE19 5RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2007
English
Born March 1969 (57)
Kuo, Gillian
Secretary · Appointed 1 June 2007
British
Officer history (6 former)
4 July 2018
Resigned Hobbs, Roy as Director
1 June 2007
Resigned Scaiff, Peter Charles as Secretary
1 June 2007
Appointed Hobbs, Roy as Director
1 June 2007
Appointed Kuo, Gillian as Secretary
1 June 2007
Resigned Morgan Jones, David as Director
1 June 2007
Appointed Stanfield, Sion Griffith as Director
8 August 2005
Appointed Morgan Jones, David as Director
6 April 2005
Resigned Gardner, John Frederick as Director
29 July 2002
Appointed Gardner, John Frederick as Director
29 July 2002
Appointed Scaiff, Peter Charles as Secretary
29 July 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
29 July 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
23 July 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1969 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£6,291
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,782 £2,358 £3,871 £3,800 £5,118 £5,732 £6,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£6,285£5,726£3,794£3,865£3,364£5,923
Creditors (< 1 year)£0£0£0£1,012£147
Creditors (> 1 year)£0£0
Net Current Assets£6,285£5,726£5,112£3,794£3,865£2,352£5,776
Net Assets£6,291£5,732£5,118£3,800£3,871£2,358£5,782
Shareholder Funds£6,291£5,732£5,118£3,800£3,871£2,358£5,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates13 August 2026
24 April 2026Micro company accounts31 July 2025
10 March 2026Change of details for a person with significant control
24 August 2025Confirmation statement with no updates13 August 2025
28 April 2025Micro company accounts31 July 2024
Show all recent filings

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