Netheravon Estate Management Company Limited

Active05139734 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Julia Mackie
Peter James Thomas
Accounts type
Micro entity
Region
South West
Address
Fowler Fortescue
Old Dairy Buildings
Fonthill Bishop
Salisbury
SP3 5SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shepherd, Marcus John Bryan
Secretary · Appointed 1 July 2022
Director · Appointed 7 November 2014
British
Born November 1979
Mackie, Julia
Director · Appointed 27 August 2009
British
Born August 1962 (64)
Thomas, Peter James
Director · Appointed 27 August 2009
British
Born November 1943
Officer history (21 former)
2 June 2026
Resigned Hayward West, Wendy Elizabeth as Director
22 August 2025
Resigned Veitch, Charlotte as Director
15 November 2023
Resigned Hill, Colin William as Director
9 August 2023
Resigned Sumner, Caroline as Director
9 August 2023
Appointed Hill, Colin William as Director
1 July 2022
Appointed Shepherd, Marcus John Bryan as Secretary
5 January 2022
Resigned Napier Management Services Ltd as Corporate Secretary
16 August 2021
Appointed Veitch, Charlotte as Director
30 April 2021
Resigned Miller, Julie Maria as Director
8 February 2019
Resigned Wills, Mark Keith as Director
12 October 2018
Appointed Miller, Julie Maria as Director
7 October 2018
Appointed Sumner, Caroline as Director
8 June 2018
Resigned Denning, Jeremy as Director
14 September 2016
Resigned Adams, Roger Henry as Director
7 November 2014
7 November 2014
Appointed Jayasuriya, Ermila Ranpium Perera as Director
12 January 2012
Resigned Barber, Peter as Director
21 October 2011
Appointed Hayward West, Wendy Elizabeth as Director
21 October 2011
30 June 2011
Resigned Hill, James Alistair as Director
30 June 2011
Resigned Jobar, Robert Steven as Director
30 June 2011
Resigned Tompkins, Ian Peter as Director
27 August 2009
Appointed Jobar, Robert Steven as Director
27 August 2009
Appointed Barber, Peter as Director
27 August 2009
Appointed Hill, James Alistair as Director
27 August 2009
Appointed Thomas, Peter James as Director
27 August 2009
Appointed Mackie, Julia as Director
28 April 2009
Resigned Garrod, Douglas Victor as Director
23 March 2009
Appointed Tompkins, Ian Peter as Director
23 March 2009
Appointed Wills, Mark Keith as Director
23 March 2009
Appointed Adams, Roger Henry as Director
23 March 2009
Appointed Denning, Jeremy as Director
18 March 2009
Resigned Young Associates Asset Management Limited as Corporate Secretary
17 March 2009
Appointed Napier Management Services Ltd as Corporate Secretary
10 July 2007
Resigned Young, Ian Douglas as Secretary
10 July 2007
Appointed Young Associates Asset Management Limited as Corporate Secretary
24 April 2006
Resigned Bainbridge, Kathleen as Secretary
24 April 2006
Resigned Tett, Colin Christopher as Director
23 April 2006
Appointed Young, Ian Douglas as Secretary
23 April 2006
Appointed Garrod, Douglas Victor as Director
27 May 2004
Resigned Filex Services Limited as Corporate Secretary
27 May 2004
Resigned Filex Nominees Limited as Corporate Director
27 May 2004
Appointed Bainbridge, Kathleen as Secretary
27 May 2004
Appointed Filex Nominees Limited as Corporate Director
27 May 2004
Appointed Tett, Colin Christopher as Director
27 May 2004
Appointed Filex Services Limited as Corporate 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

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Debtors£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates27 May 2026
4 August 2026Micro company accounts31 December 2025
3 August 2026Registered office address changed
3 August 2026Director's details changed
3 June 2026Termination of appointment of a director
Show all recent filings

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