Fyffes Court Management Company Limited

Active05039398 Private company limited by guarantee
Incorporated
10 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Aurelie Champigny
Matthew William Spraggs
Accounts type
Micro entity
Region
East of England
Address
Provincial House
3 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Champigny, Aurelie
Director · Appointed 12 November 2025
French
Born February 1981 (45)
Director · Appointed 12 November 2025
British
Born June 1955 (71)
Spraggs, Matthew William, Dr
Director · Appointed 12 November 2025
British
Born June 1989 (37)
Corporate Secretary · Appointed 11 February 2015
Officer history (18 former)
6 March 2026
Resigned Rogers, Philip John as Director
12 November 2025
Appointed Rennison, Roderic Henry Patrick as Director
12 November 2025
Appointed Spraggs, Matthew William, Dr as Director
12 November 2025
Appointed Champigny, Aurelie as Director
19 November 2023
Resigned Crawley, Charlotte Natasha as Director
15 November 2023
Resigned Rennison, Roderic Henry Patrick as Director
14 November 2023
Appointed Rogers, Philip John as Director
5 October 2020
Resigned Rogers, Philip John as Director
17 July 2019
Resigned Ellsworth, Andrew as Director
3 October 2017
Appointed Rogers, Philip John as Director
26 August 2017
Resigned Rogers, Philip John as Director
6 October 2015
Appointed Rogers, Philip John as Director
11 February 2015
Appointed Beard & Ayers Ltd as Corporate Secretary
11 February 2015
Resigned Ayers, David George as Secretary
7 October 2013
Appointed Ellsworth, Andrew as Director
22 June 2012
Resigned Chapman, James Paul as Director
30 July 2010
Resigned Waterlow, David George as Director
8 October 2009
Resigned Thomson, Michael Philip as Director
1 October 2008
Resigned Sayers, David Philip as Director
1 October 2008
Appointed Waterlow, David George as Director
7 February 2005
Appointed Crawley, Charlotte Natasha as Director
21 January 2005
Appointed Chapman, James Paul as Director
21 January 2005
Appointed Ayers, David George as Secretary
21 January 2005
Appointed Thomson, Michael Philip as Director
21 January 2005
Appointed Rennison, Roderic Henry Patrick as Director
21 January 2005
Appointed Sayers, David Philip as Director
21 January 2005
Resigned Whittaker, Cheryll Lesley as Director
21 January 2005
Resigned Hutchinson, Richard James as Director
21 January 2005
21 January 2005
Resigned Whittaker, Cheryll Lesley as Secretary
10 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
10 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 February 2004
Appointed Whittaker, Cheryll Lesley as Secretary
10 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 2004
Appointed Halliday, James Gordon Tollemache as Director
10 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
10 February 2004
Appointed Hutchinson, Richard James as Director
10 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2004
Appointed Whittaker, Cheryll Lesley as Director
10 February 2004
Appointed Swift Incorporations 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 July 2025 · micro entity accounts

Net Assets
£13,001
Current Ratio
9.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £16,276 £8,822 £10,198 £11,715 £12,960 £16,431 £13,001
Balance sheet detail
2025202420232022202120202019
Current Assets£14,500£19,346£14,834£12,185£10,734£9,447£19,190
Creditors (< 1 year)£1,499£2,915£1,874£470£536£625£2,914
Net Current Assets£13,001£16,431£12,960£11,715£10,198£8,822£16,276
Net Assets£13,001£16,431£12,960£11,715£10,198£8,822£16,276
Shareholder Funds£13,001£16,431£12,960£11,715£10,198£8,822£16,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates10 February 2026
10 February 2026Micro company accounts31 July 2025
13 November 2025Appointment of a director
13 November 2025Appointment of a director
Show all recent filings

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