The Walnuts (Oundle Road) Management Company Limited

Active04966574 Private company limited by guarantee
Incorporated
17 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Gary Cowling
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 April 2024
Cowling, Gary
Director · Appointed 27 October 2014
British
Born January 1977 (49)
Officer history (11 former)
15 November 2025
Resigned Deacon, Andrew Graeme as Director
17 April 2024
Resigned Sheridan, Nicholas Oliver as Secretary
5 April 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
27 September 2018
Resigned Brown, Mark John as Director
28 February 2017
Appointed Brown, Mark John as Director
21 November 2016
Resigned West-Burnham, Carly Louise as Director
27 October 2014
Resigned Mills, Granville as Director
27 October 2014
Appointed Cowling, Gary as Director
5 May 2010
Appointed West-Burnham, Carly Louise as Director
1 May 2010
Appointed Sheridan, Nicholas Oliver as Secretary
28 April 2010
Appointed Mills, Granville as Director
1 April 2010
Resigned England, Timothy Charles as Director
29 March 2010
Resigned Waller, Elizabeth as Director
1 March 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 December 2007
Appointed Deacon, Andrew Graeme as Director
22 October 2007
Appointed Waller, Elizabeth as Director
5 September 2007
Resigned Hagan, Mark Joseph Alexander as Director
28 March 2006
Appointed England, Timothy Charles as Director
28 March 2006
Resigned Cpm Asset Management Limited as Corporate Director
28 March 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 March 2006
Appointed Hagan, Mark Joseph Alexander as Director
17 November 2003
Appointed Cpm Asset Management Limited as Corporate Director
17 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
17 November 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
£0

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £26,871 £26,564 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£28,031£32,499£38,194£36,894£36,314£34,673
Creditors (< 1 year)£0£1,260£5,778£3,476£2,684£4,192£4,817
Net Current Assets£0£27,182£27,446£34,718£34,210£32,122£29,856
Net Assets£0£26,564£26,871
Shareholder Funds£0£26,564£26,871£34,718£34,210£32,122£29,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Director's details changed
1 June 2026Registered office address changed
1 June 2026Secretary's details changed
5 May 2026Micro company accounts31 December 2025
17 December 2025Termination of appointment of a director
Show all recent filings

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