Holme Eden (The Walled Garden) Management Limited

Active05462538 Private company limited by guarantee
Incorporated
25 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jayne Rachel Clement
Gillian Elizabeth Fox
Robin Andrew Stait
Accounts type
Micro entity
Region
North West
Address
5 Holme Eden Gardens
Warwick Bridge
Carlisle
CA4 8RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clement, Jayne Rachel
Director · Appointed 1 October 2025
British
Born November 1967
Fox, Gillian Elizabeth
Director · Appointed 1 October 2025
British
Born October 1980 (46)
Round, Wendy Jayne
Secretary · Appointed 17 January 2025
Stait, Robin Andrew
Director · Appointed 4 July 2024
British
Born July 1983 (43)
Ogden, Thomas
Director · Appointed 1 January 2023
British
Born June 1955 (71)
Director · Appointed 31 July 2012
British
Born February 1971 (55)
Officer history (15 former)
1 October 2025
Appointed Fox, Gillian Elizabeth as Director
1 October 2025
Appointed Clement, Jayne Rachel as Director
17 January 2025
Appointed Round, Wendy Jayne as Secretary
31 October 2024
Resigned Storey, Alan as Secretary
4 July 2024
Appointed Stait, Robin Andrew as Director
7 June 2024
Resigned Molyneux-Johnson, Michael as Director
24 April 2023
Appointed Molyneux-Johnson, Michael as Director
24 April 2023
Resigned Clement, Andrew David as Director
28 March 2023
Resigned Lumsdon, Christopher as Director
27 March 2023
Resigned Macdonald, Roma as Director
6 March 2023
Resigned Newton, Maria Theresa as Director
1 January 2023
Appointed Newton, Maria Theresa as Director
1 January 2023
Appointed Macdonald, Roma as Director
1 January 2023
Appointed Lumsdon, Christopher as Director
1 January 2023
Appointed Ogden, Thomas as Director
6 June 2022
Resigned Macdonald, Geoffrey Arthur as Director
1 March 2022
Resigned Bertram, Stuart Lewis as Director
7 February 2022
Appointed Macdonald, Geoffrey Arthur as Director
1 July 2021
Resigned Clark, James Edward as Director
26 November 2020
Resigned Monro, Graeme Cooper as Director
5 June 2019
Appointed Storey, Alan as Secretary
17 December 2012
Resigned Marquis, William Andrew as Director
17 December 2012
Resigned Pallister, Nigel Anthony as Director
1 September 2012
Appointed Monro, Graeme Cooper as Director
1 September 2012
Appointed Bertram, Stuart Lewis as Director
1 September 2012
Appointed Clark, James Edward as Director
31 July 2012
Appointed Clement, Andrew David as Director
31 July 2012
Appointed Round, Wendy Jayne as Director
9 June 2008
Resigned Goodfellow, Valerie as Secretary
10 April 2008
Appointed Goodfellow, Valerie as Secretary
10 April 2008
Resigned Bellas, Alan as Secretary
25 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2005
Appointed Bellas, Alan as Secretary
25 May 2005
Appointed Marquis, William Andrew as Director
25 May 2005
Appointed Pallister, Nigel Anthony 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,680
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,815 £34,637 £35,190 £7,586 £6,890 £4,680
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£30,780£6,890£32,900£37,061£36,117£36,965
Creditors (< 1 year)£26,100£10,699£1,580£1,871£1,480£2,150
Creditors (> 1 year)£0£23,734
Net Current Assets£4,680£6,890£31,320£35,190£34,637£34,815
Net Assets£4,680£6,890£7,586£35,190£34,637£34,815
Shareholder Funds£4,680£6,890£7,586£35,190£34,637£34,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates5 May 2026
8 October 2025Director's details changed
7 October 2025Appointment of a director
7 October 2025Appointment of a director
7 October 2025Micro company accounts31 March 2025
Show all recent filings

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