Hyde Close (Bircham Newton) Company Limited

Active05122167 Private limited company
Incorporated
7 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Stephen Phillip Rooke
Gillian Marie Pratten
Accounts type
Micro entity
Region
East of England
Address
17 Hyde Close
Bircham Newton
King's Lynn
PE31 6RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Prattern, Gillian Marie
Secretary · Appointed 6 April 2024
Rooke, Stephen Phillip
Director · Appointed 31 May 2023
British
Born October 1953 (73)
Director · Appointed 30 March 2021
British
Born February 1977 (49)
Pratten, Gillian Marie
Director · Appointed 29 March 2021
British
Born January 1961 (65)
Wedderburn, Suzanne Jean
Director · Appointed 29 March 2021
British
Born September 1978 (48)
Fisher, Samantha
Director · Appointed 1 July 2018
British
Born October 1988 (38)
Hamblin, Jeffrey Charles
Director · Appointed 30 October 2013
British
Born November 1955
Cocks, Gary Alan
Director · Appointed 10 May 2009
British
Born October 1966 (60)
Robins, Michael William
Director · Appointed 10 May 2009
British
Born June 1951 (75)
Officer history (23 former)
4 May 2026
Resigned Davison, Allison as Director
1 May 2026
Resigned Howard, Richard Owen as Director
30 April 2026
Resigned Merrick, Fiona Kathryn as Director
7 April 2024
Resigned Langfield, Sylvia Daphne as Director
7 April 2024
Resigned Cocks, Gary Alan as Secretary
6 April 2024
Appointed Prattern, Gillian Marie as Secretary
28 February 2024
Appointed Davison, Allison as Director
7 November 2023
Resigned Davison, Colin as Director
31 May 2023
Appointed Rooke, Stephen Phillip as Director
18 May 2023
Resigned Phillips, Rita as Director
24 January 2022
Appointed Cocks, Gary Alan as Secretary
14 December 2021
Resigned Langfield, Sylvia Daphne as Secretary
30 March 2021
Appointed Jones, Mark Andrew as Director
29 March 2021
Appointed Wedderburn, Suzanne Jean as Director
29 March 2021
Appointed Pratten, Gillian Marie as Director
1 March 2021
Resigned Matthews, Lynn Evette as Director
1 March 2021
Resigned Willgress, Sarah Jane Louise as Director
7 August 2020
Resigned Forbes-Robertson, Charlotte as Director
1 July 2018
Appointed Fisher, Samantha as Director
1 July 2018
Resigned Fisher, Ryan Christopher as Director
28 January 2016
Appointed Howard, Richard Owen as Director
14 February 2014
Appointed Fisher, Ryan Christopher as Director
30 October 2013
Appointed Hamblin, Jeffrey Charles as Director
15 October 2013
Resigned Bates, Natasha as Director
1 July 2013
Appointed Willgress, Sarah Jane Louise as Director
30 January 2012
Appointed Phillips, Rita as Director
30 December 2011
Resigned Welland, Michael Robert as Director
20 October 2011
Resigned Ridgwell, William Francis as Director
22 June 2011
Appointed Matthews, Lynn Evette as Director
21 June 2011
Appointed Langfield, Sylvia Daphne as Secretary
21 June 2011
Resigned Matthews, Lynn as Secretary
10 May 2009
Appointed Merrick, Fiona Kathryn as Director
10 May 2009
Appointed Cocks, Gary Alan as Director
10 May 2009
Appointed Davison, Colin as Director
10 May 2009
Appointed Robins, Michael William as Director
1 May 2008
Resigned Royall, Martyn as Director
5 April 2008
Appointed Welland, Michael Robert as Director
26 March 2008
Resigned Tyler, Brian as Director
12 November 2007
Appointed Royall, Martyn as Director
12 November 2007
Resigned Andrews, Preston James as Director
12 November 2007
Appointed Bates, Natasha as Director
12 November 2007
Appointed Langfield, Sylvia Daphne as Director
12 November 2007
Appointed Ridgwell, William Francis as Director
12 November 2007
Appointed Matthews, Lynn as Secretary
12 November 2007
Resigned Jaffrey, David Simon as Director
12 November 2007
Resigned Edwards, Julie Dawn as Secretary
12 November 2007
Appointed Forbes-Robertson, Charlotte as Director
26 June 2004
Appointed Tyler, Brian as Director
21 May 2004
Appointed Andrews, Preston James as Director
21 May 2004
Appointed Jaffrey, David Simon as Director
21 May 2004
Appointed Edwards, Julie Dawn as Secretary
7 May 2004
Appointed Thomas, Howard as Nominee Secretary
7 May 2004
Resigned Thomas, Howard as Nominee Secretary
7 May 2004
Appointed Tester, William Andrew Joseph as Nominee Director
7 May 2004
Resigned Tester, William Andrew Joseph as Nominee 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.

Financials

Net Assets
£13,142
Debt Ratio
-3%
Current Ratio
47.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,971 £11,851 £11,275 £12,811 £12,417 £13,142
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£12,782£12,584£12,335£11,877£11,467£11,591
Creditors (< 1 year)£269£464£48£1,052£25
Creditors (> 1 year)£0£0£0£0
Net Current Assets£13,142£12,417£12,811£11,275£11,851£11,971
Net Assets£13,142£12,417£12,811£11,275£11,851£11,971
Shareholder Funds£13,142£12,417£12,811£11,275£11,851£11,971

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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