Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
12 Buer Road Management Company Limited
- Incorporated
- 3 June 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Giles William Edward Graham LucasEmma ArmitageRobyn Lea Fisher
- Controlled by
- Justine Clare Balaam
- Accounts type
- Micro entity
- Region
- South East
- Address
- Moss CottageNewton ValenceAltonHampshireGU34 3RB
Officers 5 active
Officer details are public data from the Companies House register.
Lucas, Giles William Edward Graham
Director · Appointed 26 January 2026
British
Born November 1988
Armitage, Emma
Director · Appointed 9 February 2024
British
Born March 1986 (40)
Fisher, Robyn Lea
Director · Appointed 1 November 2012
South African
Born April 1986 (40)
Balaam, Justine Clare
Secretary · Appointed 29 June 2012
Balaam, Justine Clare
Director · Appointed 3 June 2003
British
Born May 1966 (60)
Officer history (9 former)
29 May 2026
Resigned Armitage, Emma as Director
26 January 2026
Appointed Lucas, Giles William Edward Graham as Director
25 January 2026
Resigned Rees, Sarah Monach as Director
25 January 2026
9 February 2024
Appointed Armitage, Emma as Director
26 January 2024
Resigned Hirst, Charles John as Director
26 January 2024
Appointed Armitage, Emma as Director
25 April 2022
1 November 2012
Appointed Fisher, Robyn Lea as Director
1 November 2012
Appointed Hirst, Charles John as Director
30 June 2012
Resigned Cairns, Sally Melinda as Director
29 June 2012
Appointed Balaam, Justine Clare as Secretary
4 April 2012
Resigned Crawford, Fiona Marjorie as Secretary
2 October 2009
Appointed Cairns, Sally Melinda as Director
1 June 2006
Resigned Rees, Jeremy Paul Esmond as Director
26 July 2005
Appointed Rees, Jeremy Paul Esmond as Director
20 May 2004
Appointed Crawford, Fiona Marjorie as Secretary
30 June 2003
Appointed Rees, Sarah Monach as Director
3 June 2003
Appointed Balaam, Justine Clare as Director
3 June 2003
3 June 2003
3 June 2003
3 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justine Clare Balaam
Individual · Notified 15 May 2017
Has significant influence or control
British
Born May 1966 (60)
Former controllers (3)
1 June 2026
Ceased Robin-Lea Mcconnachie — Has significant influence or control
25 January 2026
Ceased Sarah Monach Rees — Has significant influence or control
26 January 2024
Ceased Charles John Hirst — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £37,819
- Debt Ratio
- 0%
- Current Ratio
- 11246.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £26,580 | £26,580 | £26,580 | £26,580 | £26,580 |
| Current Assets | £11,246 | £10,256 | £9,281 | £7,300 | £6,661 |
| Creditors (< 1 year) | £1 | £1 | £1 | ||
| Net Current Assets | £11,850 | £10,849 | £9,823 | £7,769 | £7,039 |
| Net Assets | £37,819 | £36,847 | £35,849 | £33,929 | £33,223 |
| Shareholder Funds | £37,819 | £36,847 | £35,849 | £33,929 | £33,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 15 May 2026 |
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