Newbold Verdon (Rectory Gardens) Management Company Limited

Active05201951 Private limited company
Incorporated
10 August 2004 (22 years)
Previously known as
Cascadia Limited (until 31 March 2010)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stefan Brooks
Martin John Goodwin
Claire Louise Evans
Accounts type
Micro entity
Region
East Midlands
Address
12 Rectory Gardens
Newbold Verdon
Leicester
LE9 9AJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Brooks, Stefan
Director · Appointed 27 March 2025
British
Born April 1969 (57)
Goodwin, Martin John
Director · Appointed 24 November 2023
British
Born June 1987 (39)
Lane, Samantha
Secretary · Appointed 2 May 2023
Evans, Claire Louise
Director · Appointed 15 January 2019
British
Born January 1977 (49)
Lane, Samantha
Director · Appointed 1 January 2017
British
Born August 1978 (48)
Montgomery, Fern Kimberley
Director · Appointed 15 December 2014
British
Born January 1985 (41)
Director · Appointed 23 August 2013
British
Born February 1976 (50)
Officer history (9 former)
15 September 2026
Resigned Wale, Nicholas John Frederick as Director
1 September 2026
Resigned Harris, Connor Jordan as Director
27 March 2025
Appointed Brooks, Stefan as Director
15 February 2024
Appointed Harris, Connor Jordan as Director
24 November 2023
Appointed Goodwin, Martin John as Director
24 November 2023
Resigned Mcbain Allan, Timothy Mark as Director
24 November 2023
Resigned Massey, Anne as Director
2 May 2023
Appointed Lane, Samantha as Secretary
6 April 2023
Resigned Massey, Anne as Secretary
11 September 2021
Resigned Twigg, David William as Director
18 February 2021
Appointed Wale, Nicholas John Frederick as Director
15 January 2019
Appointed Evans, Claire Louise as Director
1 November 2018
Resigned Reid, Barry John as Director
4 March 2017
Appointed Reid, Barry John as Director
1 January 2017
Appointed Lane, Samantha as Director
15 December 2014
Appointed Montgomery, Fern Kimberley as Director
23 August 2013
Appointed Twigg, David William as Director
23 August 2013
Appointed Massey, Anne as Secretary
23 August 2013
Appointed Wilson, Annette as Director
23 August 2013
Appointed Massey, Anne as Director
26 September 2008
Resigned Hickman, Julie Christina as Secretary
26 September 2008
Resigned Hickman, Philip George as Director
24 August 2004
Appointed Mcbain Allan, Timothy Mark as Director
10 August 2004
Appointed Hickman, Julie Christina as Secretary
10 August 2004
Appointed Hickman, Philip George as 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
£11,021

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,412 £10,185 £11,082 £11,613 £9,283 £11,021
Balance sheet detail
202520242023202220212020
Current Assets£11,395£9,626£11,941£11,395£10,498£8,725
Net Current Assets£11,395£9,626£11,941£11,395£10,498£8,725
Net Assets£11,021£9,283£11,613£11,082£10,185£8,412
Shareholder Funds£11,021£9,283£11,613£11,082£10,185£8,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Micro company accounts31 August 2026
14 September 2026Termination of appointment of a director
5 December 2025Confirmation statement with updates23 November 2025
4 December 2025Director's details changed
Show all recent filings

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