Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Queens Retreat (West Bergholt) Management Company Limited
- Incorporated
- 31 January 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Martin Barrie BroomPauline Joy BroomGeraldine Presland
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 4 The RetreatWest BergholtColchesterCO6 3HN
Officers 9 active
Officer details are public data from the Companies House register.
Broom, Martin Barrie
Director · Appointed 7 April 2025
British
Born October 1945 (81)
Broom, Pauline Joy
Director · Appointed 7 April 2025
British
Born May 1947 (79)
Presland, Geraldine
Director · Appointed 19 April 2021
British
Born December 1945 (80)
Presland, Terence Frederick
Director · Appointed 19 April 2021
British
Born December 1943 (82)
Director · Appointed 27 July 2018
British
Born December 1941 (84)
Newell, Alison Katrina
Director · Appointed 16 December 2010
British
Born May 1978 (48)
Newell, Christopher Rees
Director · Appointed 16 December 2010
British
Born February 1980 (46)
Shimwell, Andrew Christopher
Director · Appointed 31 January 2005
British
Born April 1956 (70)
Shimwell, Janet Mary
Director · Appointed 31 January 2005
English
Born September 1959 (67)
Officer history (11 former)
7 April 2025
Appointed Broom, Pauline Joy as Director
7 April 2025
Appointed Broom, Martin Barrie as Director
11 January 2023
Resigned Tremethick, Lesley Anna as Director
19 April 2021
Appointed Presland, Geraldine as Director
19 April 2021
Appointed Presland, Terence Frederick as Director
19 April 2021
31 January 2021
Resigned Gard, Shirley Ann as Director
27 July 2018
27 July 2018
Resigned Macgregor, Mary Mackenzie as Director
22 September 2014
Appointed Gard, Shirley Ann as Director
22 September 2014
7 April 2014
Resigned Rogers, Veronica Joan as Director
7 April 2014
Resigned Rogers, Kenneth as Director
31 January 2013
31 January 2013
16 December 2010
Appointed Newell, Christopher Rees as Director
16 December 2010
Appointed Newell, Alison Katrina as Director
8 October 2010
Resigned English, Kumiko as Director
31 January 2005
31 January 2005
31 January 2005
Appointed English, Kumiko as Director
31 January 2005
31 January 2005
31 January 2005
Appointed Rogers, Kenneth as Director
31 January 2005
31 January 2005
Appointed Rogers, Veronica Joan as Director
31 January 2005
31 January 2005
Appointed Macgregor, Mary Mackenzie as Director
31 January 2005
Appointed Shimwell, Janet Mary as Director
31 January 2005
Appointed Tremethick, Lesley Anna as Director
31 January 2005
Appointed Shimwell, Andrew Christopher 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,468
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £2,463 | £3,685 | £3,329 | £2,940 | £2,852 | £2,411 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £2,463 | £3,685 | £3,329 | £2,940 | £2,852 | £2,411 |
| Net Assets | £2,468 | £3,690 | £3,334 | £2,945 | £2,857 | £2,416 |
| Shareholder Funds | £2,468 | £3,690 | £3,334 | £2,945 | £2,857 | £2,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 16 October 2025 | Micro company accounts | 31 January 2025 | ||
| 8 April 2025 | Appointment of a director | |||
| 8 April 2025 | Appointment of a director |
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