Tewin Water Farm Management Company Limited

Active05203680 Private limited company
Incorporated
11 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Juliet Reid
Owned by
Elizabeth Juliet Reid
Michael Robertson Ayling
Susan Mary Clifton
Accounts type
Micro entity
Region
East of England
Address
3 Tewin Water Farm
Hertford Road Digswell
Welwyn
AL6 0BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reid, Elizabeth Juliet
Director · Appointed 16 June 2025
British
Born December 1971 (54)
Ayling, Michael Robertson
Secretary · Appointed 16 June 2025
Director · Appointed 1 June 2014
United Kingdom
Born January 1944 (82)
Officer history (9 former)
4 June 2026
Resigned Hepburn, Andrew Norman as Director
11 September 2025
Appointed Hepburn, Andrew Norman as Director
31 August 2025
Resigned Hepburn, Donna as Director
16 June 2025
Resigned Hepburn, Donna as Secretary
16 June 2025
Appointed Ayling, Michael Robertson as Secretary
16 June 2025
Appointed Reid, Elizabeth Juliet as Director
16 June 2025
Resigned Ayling, Michael Robertson as Director
30 June 2014
Resigned Walton, John as Director
1 June 2014
Appointed Clifton, Susan Mary as Director
31 August 2007
Appointed Walton, John as Director
31 August 2007
Resigned Long, Nicholas John as Director
31 August 2007
Appointed Hepburn, Donna as Director
8 December 2005
Appointed Hepburn, Donna as Secretary
8 December 2005
Resigned Boote, Paul Vincent as Secretary
11 August 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 August 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 August 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 August 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 August 2004
Appointed Boote, Paul Vincent as Secretary
11 August 2004
Appointed Long, Nicholas John as Director
11 August 2004
Appointed Ayling, Michael Robertson as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Juliet Reid
Individual · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Michael Robertson Ayling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
United Kingdom
Born September 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
United Kingdom
Born January 1944 (82)
Former controllers (1)
4 June 2026
Ceased Donna Hepburn — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£407
Current Ratio
1.4x
Balance sheet detail
2025
Current Assets£1,337
Creditors (< 1 year)£930
Net Current Assets£407
Net Assets£407
Shareholder Funds£407

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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