Old Stables (Roxley Court) Management Co Ltd

Active04626648 Private company limited by guarantee
Incorporated
2 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Frances Maria Gidley-Sullivan
Louise Helen Boustead
Jean Croft
Accounts type
Total exemption full
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
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.

Gidley-Sullivan, Frances Maria
Director · Appointed 9 January 2026
British
Born May 1961 (65)
Boustead, Louise Helen
Director · Appointed 23 May 2024
British
Born October 1963 (63)
Croft, Jean
Director · Appointed 3 October 2018
British
Born September 1929 (97)
Officer history (16 former)
11 January 2026
Resigned Carter, David Cecil as Director
9 January 2026
Resigned Temple, Gemma Naomi as Director
9 January 2026
Appointed Gidley-Sullivan, Frances Maria as Director
23 May 2024
Appointed Boustead, Louise Helen as Director
23 May 2024
Resigned Boustead, Gregory as Director
3 October 2018
Appointed Croft, Jean as Director
3 October 2018
Resigned Croft, Roy Frank as Director
3 October 2018
Resigned Croft, Roy Frank as Secretary
1 December 2015
Appointed Temple, Gemma Naomi as Director
30 November 2015
Resigned Hendler, Gary Brian as Director
1 March 2013
Appointed Boustead, Gregory as Director
28 February 2013
Resigned Brady Russell, Michael John as Director
19 February 2009
Appointed Brady Russell, Michael John as Director
12 December 2008
Resigned Cornell, James as Director
12 December 2008
Resigned Cornell, James as Secretary
12 December 2008
Appointed Croft, Roy Frank as Secretary
1 February 2008
Resigned Smart, Martin as Director
1 February 2008
Appointed Hendler, Gary Brian as Director
26 September 2006
Appointed Carter, David Cecil as Director
26 September 2006
Appointed Cornell, James as Secretary
26 September 2006
Resigned Bremner, Barrington Stuart as Secretary
26 September 2006
Resigned Bremner, Barrington Stuart as Director
10 September 2004
Resigned Vickers, Christopher James as Director
10 September 2004
Resigned Capsey, Janice as Director
10 September 2004
Resigned Capsey, Robert John as Secretary
1 September 2004
Appointed Cornell, James as Director
1 September 2004
Appointed Croft, Roy Frank as Director
13 July 2004
Appointed Smart, Martin as Director
13 July 2004
Appointed Bremner, Barrington Stuart as Director
13 July 2004
Appointed Bremner, Barrington Stuart as Secretary
2 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2003
Appointed Capsey, Robert John as Secretary
2 January 2003
Appointed Capsey, Janice as Director
2 January 2003
Appointed Vickers, Christopher James 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 31 January 2026 · total exemption full accounts

Net Assets
£2,998
Cash
£2,998

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 2026 £1,606 £917 £994 £1,598 £2,648 £2,998
Balance sheet detail
202620252024202320222021
Current Assets£2,998£3,810£1,598£994£917£1,606
Cash£2,998£2,324£1,598£994£917£1,606
Creditors (< 1 year)£0£1,162
Net Current Assets£2,998£2,648
Net Assets£2,998£2,648£1,598£994£917£1,606
Shareholder Funds£2,998£2,648£1,598£994£917£1,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 January 2026
16 January 2026Appointment of a director
15 January 2026Confirmation statement with no updates2 January 2026
14 January 2026Termination of appointment of a director
14 January 2026Termination of appointment of a director
Show all recent filings

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