1 St Aubyns Management Company Limited

Active05150900 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Lloyd Durbin
Lisa Thomas
Accounts type
Total exemption full
Region
East Midlands
Address
310 Wellingborough Road
Northampton
NN1 4EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Durbin, Lloyd
Director · Appointed 12 February 2025
British
Born December 1992 (33)
Director · Appointed 4 December 2015
British
Born March 1979 (47)
Thomas, Lisa
Director · Appointed 1 September 2008
British
Born July 1971 (55)
Secretary · Appointed 26 July 2004
British
Director · Appointed 17 June 2004
British
Born April 1953 (73)
Officer history (5 former)
12 February 2025
Appointed Durbin, Lloyd as Director
11 December 2024
Resigned Byrne, Declan as Director
4 December 2015
Appointed Compton, James Stephen as Director
4 December 2015
Resigned Cartlidge, Darren as Director
1 September 2008
Resigned Warnock, Grant Ashley as Director
1 September 2008
Appointed Thomas, Lisa as Director
26 July 2004
Appointed Sanei, Ali Mohammad Kamran as Secretary
17 June 2004
Appointed Cartlidge, Darren as Director
17 June 2004
Appointed Warnock, Grant Ashley as Director
17 June 2004
Appointed Byrne, Declan as Director
17 June 2004
Appointed Sanei, Ali Mohammad Kamran as Director
17 June 2004
Resigned Formation Director Limited as Corporate Director
17 June 2004
Resigned Formation Secretary Ltd as Corporate Secretary
10 June 2004
Appointed Formation Director Limited as Corporate Director
10 June 2004
Appointed Formation Secretary Ltd 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£7,750
Current Ratio
24.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £14,482 £16,110 £20,058 £7,440 £7,878 £7,476
Balance sheet detail
202520242023202120202019
Current Assets£7,800£21,466£127,740£20,396£16,381£14,747
Debtors£50£50£50£50£3,200£2,550
Cash£7,750£21,416£127,690£20,346£13,181£12,197
Creditors (< 1 year)£324£13,588£120,300£338£271£265
Net Current Assets£7,476£7,878£7,440£20,058£16,110£14,482
Shareholder Funds£7,476£7,878£7,440£20,058£16,110£14,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 June 2026
18 August 2026Director's details changed
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
10 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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