Glovers Yard Management Limited

Active05121534 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Marina Manuela Biaudet
Neil Michael Hastings
Owned by
Nicholas Straiton
Paul David Schatzel
Marina Manuela Biaudet
Accounts type
Micro entity
Region
South East
Address
2 Glovers Yard
121 Havelock Road
Brighton
BN1 6GN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Logie, Benedict
Secretary · Appointed 26 October 2026
Biaudet, Marina Manuela
Director · Appointed 19 March 2025
Finnish
Born November 1980
Hastings, Neil Michael
Director · Appointed 1 November 2018
British
Born August 1959 (67)
Director · Appointed 12 May 2006
British
Born March 1954 (72)
Ray, Marcus Damon
Director · Appointed 24 March 2006
British
Born April 1967 (59)
Director · Appointed 24 March 2006
Irish
Born December 1954 (71)
Officer history (13 former)
26 October 2026
Appointed Logie, Benedict as Secretary
26 October 2026
Resigned Straiton, Nicholas as Secretary
19 March 2025
Appointed Biaudet, Marina Manuela as Director
16 March 2024
Resigned Gibbons, Stuart as Director
11 January 2022
Appointed Straiton, Nicholas as Secretary
24 November 2021
Resigned Smerdon, Cathy as Secretary
11 February 2019
Appointed Gibbons, Stuart as Director
7 November 2018
Resigned Green, Tony, Dr as Director
1 November 2018
Appointed Hastings, Neil Michael as Director
15 June 2017
Appointed Smerdon, Cathy as Secretary
15 June 2017
Resigned Henry, Ann Patricia as Secretary
5 February 2013
Resigned Straiton, Nicholas, Dr as Secretary
5 February 2013
Appointed Henry, Ann Patricia as Secretary
27 May 2009
Appointed Straiton, Nicholas, Dr as Secretary
5 May 2009
Resigned Green, Tony, Dr as Secretary
6 April 2007
Appointed Green, Tony, Dr as Secretary
5 April 2007
Resigned Hastings, Neil Michael as Secretary
26 February 2007
Resigned Hastings, Neil Michael as Director
12 May 2006
Appointed Straiton, Nicholas, Dr as Director
24 March 2006
Appointed Ray, Marcus Damon as Director
24 March 2006
Appointed Hastings, Neil Michael as Director
24 March 2006
Appointed Hastings, Neil Michael as Secretary
24 March 2006
Appointed Green, Tony, Dr as Director
24 March 2006
Appointed Schatzel, Paul David as Director
24 March 2006
Resigned Lawson, Genevieve Susan Ann as Director
23 March 2006
Resigned James, Peter John, Dr as Secretary
22 March 2006
Resigned James, Peter John, Dr as Director
7 May 2004
Resigned Courtnage, Claire Louise as Director
6 May 2004
Appointed Courtnage, Claire Louise as Director
6 May 2004
Appointed James, Peter John, Dr as Secretary
6 May 2004
Appointed Lawson, Genevieve Susan Ann as Director
6 May 2004
Appointed James, Peter John, Dr as Director

Ownership 5 active

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

Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1954 (71)
Marina Manuela Biaudet
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Finnish
Born November 1980
Neil Michael Hastings
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Marcus Damon Ray
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a secretary
26 October 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with no updates31 March 2026
9 March 2026Registered office address changed
28 January 2026Micro company accounts31 May 2025
Show all recent filings

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