St John's House (Wallingford) Management Company Limited

Active05010932 Private company limited by guarantee
Incorporated
9 January 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Calum Westwater Beatt
Samuel Robert Warne
Timothy James Hick\inbottom
Accounts type
Micro entity
Address
4 St. Johns Green
Wallingford
OX10 9DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hickinbottom, Timothy James
Secretary · Appointed 8 May 2025
Beatt, Calum Westwater
Director · Appointed 8 May 2025
British
Born September 1968 (58)
Warne, Samuel Robert
Director · Appointed 11 December 2024
British
Born November 1994
Hick\inbottom, Timothy James
Director · Appointed 16 January 2012
English
Born January 1959 (67)
Waterfall, Robert Michael
Director · Appointed 11 July 2006
British
Born March 1949 (77)
Officer history (10 former)
8 May 2025
Appointed Beatt, Calum Westwater as Director
8 May 2025
Resigned Mitchell, Lynda Jane Somers as Director
8 May 2025
Appointed Hickinbottom, Timothy James as Secretary
7 February 2025
Resigned Mitchell, Lynda Jane Somers as Secretary
11 December 2024
Appointed Warne, Samuel Robert as Director
11 October 2024
Resigned Warne, Dale Anthony as Director
5 December 2019
Resigned Brook, Christopher James as Director
5 December 2019
Appointed Warne, Dale Anthony as Director
16 January 2012
Resigned Towers, Rupert Hugo as Director
16 January 2012
Appointed Hick\inbottom, Timothy James as Director
8 February 2007
Appointed Brook, Christopher James as Director
15 December 2006
Resigned Fox, James as Director
11 July 2006
Appointed Waterfall, Robert Michael as Director
31 May 2006
Resigned Clark, Moiya Ann as Director
27 February 2006
Resigned Linnells Secretarial Services Limited as Corporate Secretary
27 February 2006
Appointed Mitchell, Lynda Jane Somers as Secretary
31 August 2005
Appointed Towers, Rupert Hugo as Director
31 August 2005
Appointed Fox, James as Director
31 August 2005
Appointed Clark, Moiya Ann as Director
31 August 2005
Appointed Mitchell, Lynda Jane Somers as Director
31 August 2005
Appointed Linnells Secretarial Services Limited as Corporate Secretary
31 August 2005
Resigned Linnells Secretarial Services Limited as Corporate Secretary
31 August 2005
Resigned Linnells Nominees Limited as Corporate Director
9 January 2004
Appointed Linnells Secretarial Services Limited as Corporate Secretary
9 January 2004
Appointed Linnells Nominees Limited as Corporate 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.
Former controllers (1)
12 December 2019
Ceased Lynda Jane Mitchell — Has significant influence or control

Financials

Net Assets
£5,686
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,193 £3,857 £6,485 £6,485 £2,978 £5,686
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£5,686£2,978£6,762£6,762£4,123£7,078
Creditors (< 1 year)£0£0£277£277£266£885
Creditors (> 1 year)£0
Net Current Assets£5,686£2,978£6,485£6,485£3,857£6,193
Net Assets£5,686£2,978£6,485£6,485£3,857£6,193
Shareholder Funds£5,686£2,978£6,485£6,485£3,857£6,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
17 February 2026Director's details changed
17 February 2026Confirmation statement with no updates8 February 2026
21 May 2025Appointment of a director
20 May 2025Appointment of a secretary
Show all recent filings

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