The Old School House Management Company (Bishops Waltham) Limited

Active05142327 Private limited company

Incorporated: 1 June 2004 (22 years)
Industry: Non-trading company (74990)
Directors: Paul Robert Alexander Wyllie
Elaine Chadwick
Mary Katrina Moore
all 5 directors
Accounts type: Total exemption full
Region: South East
Address: Old School House Bank Street
Bishops Waltham
Southampton
SO32 1NS

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wyllie, Paul Robert Alexander

Director · Appointed 20 December 2024

British

Born November 1956

Chadwick, Elaine

Director · Appointed 11 January 2024

British

Born June 1973 (53)

Moore, Mary Katrina

Director · Appointed 3 March 2020

British

Born May 1955 (71)

Hoar, Phillippa Jane

Director · Appointed 3 March 2020

British

Born April 1958 (68)

Tennent, Matthew Richard

Director · Appointed 3 March 2020

British

Born May 1992 (34)

Officer history (7 former)

20 December 2024

Appointed Wyllie, Paul Robert Alexander as Director

22 January 2024

Resigned Goff, Rebecca Joy as Director

11 January 2024

Appointed Chadwick, Elaine as Director

3 March 2020

Resigned Bastian, Richard Wayne as Secretary

3 March 2020

Appointed Moore, Mary Katrina as Director

3 March 2020

Appointed Hoar, Phillippa Jane as Director

3 March 2020

Appointed Tennent, Matthew Richard as Director

3 March 2020

Appointed Goff, Rebecca Joy as Director

3 March 2020

Resigned Bastian, Richard Wayne as Director

3 March 2020

Resigned Bastian, Edward Ivan as Director

1 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 June 2004

Appointed Swift Incorporations Limited as Corporate Nominee Director

1 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Director

1 June 2004

Appointed Bastian, Richard Wayne as Secretary

1 June 2004

Resigned Instant Companies Limited as Corporate Nominee Director

1 June 2004

Appointed Bastian, Edward Ivan as Director

1 June 2004

Appointed Instant Companies Limited as Corporate Nominee Director

1 June 2004

Appointed Bastian, Richard Wayne as Director

1 June 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.

Former controllers (6)

30 August 2022

Ceased Mary Katrina Moore — Owns 25–50% of shares

30 August 2022

Ceased Rebecca Joy Goff — Owns 25–50% of shares

30 August 2022

Ceased Philippa Jane Murray Hoar — Owns 25–50% of shares

30 August 2022

Ceased Mathew Richard Tennent — Owns 25–50% of shares

3 March 2020

Ceased Edward Ivan Bastian — Owns 25–50% of shares

3 March 2020

Ceased Richard Wayne Bastian — Owns 25–50% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House

Net Assets: £7,736
Cash: £4,329

Current Ratio: 13.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£8,376	£7,223	£4,694	£4,080		£4
Debtors	£4,047	£2,214	£957	£836
Cash	£4,329	£5,009	£3,737	£3,244	£4		£2
Creditors (< 1 year)	£640	£610	£570	£540
Net Current Assets	£7,736	£6,613	£4,124	£3,540		£4
Net Assets	£7,736	£6,613	£4,124	£3,540	£4	£4	£2
Shareholder Funds	£7,736	£6,613	£4,124	£3,540	£4	£4	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	27 July 2026
3 October 2025	Total exemption full accounts	30 June 2025
29 July 2025	Confirmation statement with updates	27 July 2025
23 December 2024	Statement of capital following an allotment of shares
20 December 2024	Appointment of a director