Aykroft Management Company Limited

Active05106014 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Barbara Shepherd
Helen Van Baarle
Bryan Donald Surridge
Controlled by
Dawn Rita Upton
Accounts type
Micro entity
Address
11 High Street
Market Deeping
Peterborough
PE6 8ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shepherd, Barbara
Director · Appointed 31 October 2019
British
Born August 1952 (74)
Van Baarle, Helen
Director · Appointed 31 October 2019
British
Born November 1975
Surridge, Bryan Donald
Director · Appointed 23 May 2018
British
Born September 1935 (91)
Thurston, Alison Jean
Director · Appointed 13 April 2016
British
Born April 1967 (59)
Officer history (23 former)
1 April 2026
Resigned Lunn, Helen Denise as Director
27 August 2021
Resigned Cozens, Martin Allan as Director
31 October 2019
Resigned Harvey, Glenn David John as Director
31 October 2019
Resigned Born, Lynda Rosemary as Director
31 October 2019
Appointed Van Baarle, Helen as Director
31 October 2019
Appointed Shepherd, Barbara as Director
23 May 2018
Resigned Ward, David as Director
23 May 2018
Resigned Barber, Chris Nigel Kenneth as Director
23 May 2018
Appointed Cozens, Martin Allan as Director
23 May 2018
Appointed Surridge, Bryan Donald as Director
13 April 2016
Appointed Barber, Chris Nigel Kenneth as Director
13 April 2016
Appointed Ward, David as Director
13 April 2016
Resigned Barber, Janette as Director
13 April 2016
Appointed Harvey, Glenn David John as Director
13 April 2016
Resigned Ramm, Andrew as Director
13 April 2016
Appointed Thurston, Alison Jean as Director
7 February 2013
Appointed Barber, Janette as Director
16 February 2010
Resigned Harper, Cyril Douglas as Director
31 March 2009
Resigned Harper, Cyril Douglas as Secretary
10 April 2008
Appointed Lunn, Helen Denise as Director
7 March 2008
Resigned Jessop, Margaret Lucy as Director
9 January 2007
Appointed Born, Lynda Rosemary as Director
9 January 2007
Appointed Harper, Cyril Douglas as Director
29 September 2006
Resigned Goddard, Geoffrey as Director
11 April 2006
Resigned Goddard, Mark James as Director
5 September 2005
Resigned Needham, Michael David as Director
5 September 2005
Appointed Jessop, Margaret Lucy as Director
5 September 2005
Appointed Goddard, Geoffrey as Director
5 September 2005
Appointed Harper, Cyril Douglas as Secretary
5 September 2005
Appointed Ramm, Andrew as Director
5 September 2005
Resigned Goddard, Mark James as Secretary
30 March 2005
Resigned Chadburn, Christopher Mark as Director
30 March 2005
Appointed Needham, Michael David as Director
30 March 2005
Appointed Goddard, Mark James as Secretary
30 March 2005
Resigned Lawton, Antony David as Director
30 March 2005
Resigned Croker, Mark Alec as Director
30 March 2005
Resigned Adams, Paul as Director
30 March 2005
Resigned Adams, Paul as Secretary
30 March 2005
Appointed Goddard, Mark James as Director
22 March 2005
Resigned West, Andrew Roger as Director
10 August 2004
Appointed Chadburn, Christopher Mark as Director
20 April 2004
Appointed West, Andrew Roger as Director
20 April 2004
Appointed Adams, Paul as Secretary
20 April 2004
Resigned London Law Services Limited as Corporate Nominee Director
20 April 2004
Appointed Adams, Paul as Director
20 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
20 April 2004
Appointed Croker, Mark Alec as Director
20 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 April 2004
Appointed Lawton, Antony David as Director
20 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dawn Rita Upton
Individual · Notified 19 October 2026
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (2)
1 April 2026
Ceased Annette Jayne Semple — Right to appoint and remove directors
23 May 2018
Ceased Chris Nigel Kenneth Barber — Right to appoint and remove directors

Financials

Net Assets
(£1,184)

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2024 2025 £1,730 £1,219 (£326) (£1,184)
Balance sheet detail
2025202420212020
Creditors (< 1 year)(£1,359)(£698)
Net Current Assets(£351)£443£1,579£2,090
Net Assets(£1,184)(£326)£1,219£1,730

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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