Exning House Management Company Limited

Active04532735 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Diana Garnet-Jones
Andrew John Miller
Accounts type
Total exemption full
Region
East of England
Address
C/0 Blockmanagement UK
5 Stour Valley Business Centre Brundon Lane
Sudbury
CO10 7GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born December 1956 (69)
Garnet-Jones, Diana
Director · Appointed 8 June 2022
British
Born August 1940 (86)
Miller, Andrew John
Director · Appointed 25 February 2021
British
Born December 1970 (55)
Williams, Nicholas Michael
Director · Appointed 25 February 2021
British
Born September 1972 (54)
Ouzman, Fiona
Director · Appointed 25 February 2021
British
Born March 1975 (51)
Kenny, Stephen
Director · Appointed 16 April 2019
Irish
Born December 1957 (68)
Gardi, David Francis
Director · Appointed 16 April 2019
American
Born May 1940 (86)
Churchard, Catherine
Director · Appointed 26 October 2015
British
Born December 1950 (75)
Corporate Secretary · Appointed 12 August 2014
Officer history (20 former)
19 March 2025
Appointed Lansley, Andrew David, Lord as Director
8 June 2022
Appointed Garnet-Jones, Diana as Director
25 February 2021
Appointed Miller, Andrew John as Director
25 February 2021
Appointed Williams, Nicholas Michael as Director
25 February 2021
Appointed Ouzman, Fiona as Director
30 March 2020
Resigned Garnet-Jones, Dudley Everard as Director
4 March 2020
Resigned Lismonde, Eugene Andre Joseph as Director
16 April 2019
Appointed Kenny, Stephen as Director
16 April 2019
Appointed Gardi, David Francis as Director
16 April 2019
Appointed Lismonde, Eugene Andre Joseph as Director
24 March 2019
Resigned Williams, Michael as Director
24 March 2019
Resigned Dowie, Robert Scott as Director
4 February 2019
Resigned Williams, Cecile Marielle as Director
24 January 2019
Appointed Williams, Cecile Marielle as Director
24 January 2019
Resigned Ferris, Robert Paul as Director
26 October 2015
Appointed Churchard, Catherine as Director
26 October 2015
Appointed Dowie, Robert Scott as Director
12 August 2014
Appointed Block Management UK Ltd as Corporate Secretary
12 May 2014
Appointed Ferris, Robert Paul as Director
12 May 2014
Appointed Williams, Michael as Director
9 April 2014
Resigned Gardi, David Francis as Director
9 April 2014
Resigned Lismonde, Eugene Andre Joseph as Director
9 April 2014
Resigned Gardi, David Francis as Secretary
9 April 2014
Resigned Kenny, Stephen as Director
18 April 2012
Resigned Williams, Nicholas Michael as Director
18 April 2012
Appointed Garnet-Jones, Dudley Everard as Director
18 April 2012
Appointed Lismonde, Eugene Andre Joseph as Director
18 April 2012
Resigned Swayne, Bennett Alan Felix as Secretary
18 April 2012
Appointed Gardi, David Francis as Secretary
18 April 2012
Resigned Jones, Simon Bruce as Director
13 October 2009
Appointed Kenny, Stephen as Director
10 June 2009
Resigned Chaplin, David John Harold as Director
18 June 2007
Resigned Maclachlan, John as Secretary
18 June 2007
Appointed Swayne, Bennett Alan Felix as Secretary
11 October 2006
Appointed Chaplin, David John Harold as Director
27 January 2006
27 January 2006
Resigned Bullock, Nicholas as Director
16 March 2005
Appointed Jones, Simon Bruce as Director
16 March 2005
27 February 2004
Resigned Wix, Nigel as Secretary
17 February 2004
Appointed Williams, Nicholas Michael as Director
22 September 2003
Resigned Wix, Nigel as Director
22 September 2003
Appointed Maclachlan, John as Secretary
17 February 2003
Appointed Gardi, David Francis as Director
11 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2002
Appointed Wix, Nigel as Director
11 September 2002
Appointed Wix, Nigel as Secretary
11 September 2002
Appointed Bullock, Nicholas 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 · total exemption full accounts

Cash
£66,383
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,707 £61,368 £62,716 £62,405 £62,151 £63,513 £63,510
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44£59£143£315£487£292
Current Assets£68,440£79,361£62,948£74,446£69,730£67,518£56,917
Debtors£2,057£3,525£2,516£1,531£3,288£1,491£2,175
Cash£66,383£75,836£60,432£72,915£66,442£66,027£54,742
Creditors (< 1 year)£4,974£15,907£940£12,356£7,501£6,442£3,210
Net Current Assets£63,466£63,454£62,008£62,090£62,229£61,076£53,707
Net Assets£62,405£62,716£61,368£53,707
Shareholder Funds£63,510£63,513£62,151£62,405£62,716£61,368£53,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates26 August 2026
25 June 2026Total exemption full accounts30 September 2025
27 August 2025Confirmation statement with updates26 August 2025
23 June 2025Total exemption full accounts30 September 2024
19 March 2025Appointment of a director
Show all recent filings

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