Westbury Mill Flats Management Company Limited

Active04949790 Private company limited by guarantee
Incorporated
31 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Fergus Parnaby
Accounts type
Micro entity
Address
Flat 7 Westbury Mill Mill Lane
Westbury
Brackley
NN13 5LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Black, Lesley Sonja
Secretary · Appointed 7 April 2025
Parnaby, Fergus
Director · Appointed 19 June 2023
British
Born December 1975 (50)
Officer history (20 former)
7 April 2025
Resigned Coombs, Michelle as Director
7 April 2025
Appointed Black, Lesley Sonja as Secretary
7 April 2025
Resigned Coombs, Michelle as Secretary
19 June 2023
Appointed Parnaby, Fergus as Director
13 December 2022
Resigned Varty, Leslie David as Director
21 January 2021
Resigned Cox, Linda Diane as Director
21 January 2021
Resigned Cox, Linda Diane as Secretary
21 January 2021
Appointed Coombs, Michelle as Director
21 January 2021
Appointed Coombs, Michelle as Secretary
21 January 2020
Appointed Cox, Linda Diane as Secretary
21 January 2020
Appointed Cox, Linda Diane as Director
21 January 2020
Resigned Coombs, Michelle as Secretary
21 January 2020
Resigned Coombs, Michelle as Director
20 May 2019
Resigned Kerford-Byrnes, Michael Peter as Director
27 January 2017
Appointed Coombs, Michelle as Director
27 January 2017
Resigned Cox, Linda Diane as Secretary
27 January 2017
Appointed Coombs, Michelle as Secretary
27 January 2017
Resigned Cox, Linda Diane as Director
13 January 2011
Appointed Cox, Linda Diane as Secretary
13 January 2011
Resigned Seaton, Vicki as Secretary
27 January 2009
Resigned Ridley, Keith as Director
1 February 2008
Appointed Ridley, Keith as Director
31 January 2008
Resigned Stonehouse, Christopher as Director
6 August 2007
Appointed Kerford-Byrnes, Michael Peter as Director
6 August 2007
Resigned Dickens, Helen Louise as Director
5 September 2005
Appointed Dickens, Helen Louise as Director
5 September 2005
Appointed Cox, Linda Diane as Director
5 September 2005
Appointed Seaton, Vicki as Secretary
5 September 2005
Appointed Varty, Leslie David as Director
5 September 2005
Appointed Stonehouse, Christopher as Director
5 September 2005
Resigned Shepherd Cross, Henry Michael as Director
5 September 2005
Resigned Shepherd Cross, Dorte Bygum as Director
5 September 2005
Resigned Shepherd Cross, Dorte Bygum as Secretary
31 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
31 October 2003
Resigned Cpm Asset Management Limited as Corporate Director
31 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
31 October 2003
Appointed Shepherd Cross, Dorte Bygum as Secretary
31 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
31 October 2003
Appointed Shepherd Cross, Dorte Bygum as Director
31 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Appointed Shepherd Cross, Henry Michael as Director
31 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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 December 2025 · micro entity accounts

Net Assets
£22,652
Employees
1
Current Ratio
532.5x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£27,581) £30,790 £34,309 £34,943 £35,238 £13,271 £22,652
Balance sheet detail
2025202420232022202120202019
Current Assets£21,298£11,639£33,860£38,565£34,015£31,213(£25,232)
Creditors (< 1 year)£40£26£264£4,232£1,873£2,867£109
Net Current Assets£23,715£13,931£35,962£36,334£34,849£31,330(£28,121)
Net Assets£22,652£13,271£35,238£34,943£34,309£30,790(£27,581)
Shareholder Funds£22,652£13,271£35,238£34,943£34,309£30,790(£27,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Secretary's details changed
26 October 2026Register inspection address has been changed
27 July 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
18 August 2025Micro company accounts31 December 2024
Show all recent filings

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