53 Arley Hill Management Company Limited

Active05364023 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Paul Jeremy Craig
Cameron Matthew Beaney
Peter Edwards
Owned by
Paul Jeremy Craig
Cameron Matthew Beaney
Peter Edwards
Accounts type
Micro entity
Region
South West
Address
Garden Flat
53 Arley Hill
Bristol
BS6 5PJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Paul Jeremy
Director · Appointed 2 October 2026
British
Born August 1950 (76)
Beaney, Cameron Matthew
Director · Appointed 3 July 2023
British
Born November 1999
Edwards, Peter
Director · Appointed 2 July 2008
British
Born June 1978 (48)
Officer history (13 former)
2 October 2026
Resigned Chan, Kwan Yee as Secretary
2 October 2026
Resigned Chan, Kwan Yee as Director
2 October 2026
Appointed Craig, Paul Jeremy as Director
3 July 2023
Appointed Beaney, Cameron Matthew as Director
3 July 2023
Resigned Kurobasa, Charlotte as Director
26 February 2021
Resigned Loake, Flora Grace Amelia as Director
26 February 2021
Appointed Kurobasa, Charlotte as Director
26 February 2021
Appointed Chan, Kwan Yee as Secretary
26 February 2021
Resigned Loake, Flora Grace Amelia as Secretary
10 May 2019
Appointed Chan, Kwan Yee as Director
15 March 2019
Resigned Fox, Mark as Director
4 March 2019
Resigned Fox, Mark James as Secretary
1 March 2019
Appointed Loake, Flora Grace Amelia as Secretary
3 August 2015
Appointed Loake, Flora Grace Amelia as Director
27 July 2015
Appointed Fox, Mark James as Secretary
23 July 2015
Resigned Winterton, Andrew James as Director
1 December 2014
Appointed Fox, Mark as Director
15 November 2014
Resigned Fielding, Charlotte Rose as Secretary
15 November 2014
Resigned Fielding, Charlotte Rose as Director
1 May 2014
Appointed Winterton, Andrew James as Director
2 July 2008
Appointed Edwards, Peter as Director
2 July 2008
Resigned Nobes, Bridget as Director
27 July 2005
Resigned Bolton, Lauren Rachel as Secretary
27 July 2005
Appointed Fielding, Charlotte Rose as Secretary
14 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2005
Appointed Bolton, Lauren Rachel as Secretary
14 February 2005
Appointed Nobes, Bridget as Director
14 February 2005
Appointed Fielding, Charlotte Rose as Director

Ownership 3 active

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

Paul Jeremy Craig
Individual · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Cameron Matthew Beaney
Individual · Notified 3 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1999
Peter Edwards
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Former controllers (4)
2 October 2026
Ceased Kwan Yee Chan — Owns 25–50% of shares
3 July 2023
Ceased Charlotte Kurobasa — Has significant influence or control
26 February 2021
Ceased Kwan Yee Chan — Owns 25–50% of shares
26 February 2021
Ceased Flora Grace Amelia Loake — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£1,542

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £381 £676 £944 £1,289 £1,699 £1,242 £1,542
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£1,242£1,699£1,289£944£676£381
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,242£1,699£1,289£944£676£381
Net Assets£1,542£1,242£1,699£1,289£944£676£381
Shareholder Funds£1,542£1,242£1,699£1,289£944£676£381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Appointment of a director
31 October 2026Notification of a person with significant control
16 April 2026Confirmation statement with no updates4 April 2026
16 April 2026Micro company accounts28 February 2026
12 May 2025Micro company accounts7 March 2025
Show all recent filings

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