Pyrian Heath Management Company Limited

Active05486614 Private company limited by guarantee
Incorporated
21 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Graeme John Skinner
Joseph Thomas Patrick Smyth
Jonathan Mark Davies
Accounts type
Total exemption full
Region
South East
Address
2 Park Court
Pyrford Road
West Byfleet
KT14 6SD

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Skinner, Graeme John
Director · Appointed 23 May 2026
British
Born April 1957 (69)
Smyth, Joseph Thomas Patrick
Director · Appointed 23 May 2026
British
Born June 1987 (39)
Davies, Jonathan Mark, Dr
Director · Appointed 6 January 2015
British
Born September 1962 (64)
O'Reilly, Desmond John
Director · Appointed 6 January 2015
Irish
Born December 1947 (78)
Officer history (14 former)
3 July 2026
Resigned Chambers, Anthony as Director
3 July 2026
Resigned Yates, Julia Margaret as Director
23 May 2026
Appointed Smyth, Joseph Thomas Patrick as Director
23 May 2026
Appointed Skinner, Graeme John as Director
25 February 2026
Resigned Petras, Ioannis as Director
28 November 2020
Resigned Cobb, Andrew James as Director
7 February 2019
Appointed Petras, Ioannis as Director
7 February 2019
Appointed Chambers, Anthony as Director
29 May 2018
Resigned Dudley, Alastair as Director
6 January 2015
Appointed Davies, Jonathan Mark, Dr as Director
6 January 2015
Appointed O'Reilly, Desmond John as Director
30 November 2014
Resigned Hewett, Andrew Mark as Director
1 October 2012
Appointed Yates, Julia Margaret as Director
28 July 2012
Resigned Reading, John Melvyn as Director
30 October 2010
Appointed Cobb, Andrew James as Director
30 October 2010
Resigned Chirnside, Mark Anthony as Director
29 September 2008
Resigned Hml Company Secretarial Services as Corporate Secretary
19 July 2008
Appointed Dudley, Alastair as Director
2 May 2008
Appointed Hewett, Andrew Mark as Director
29 April 2008
Appointed Reading, John Melvyn as Director
10 April 2008
Appointed Chirnside, Mark Anthony as Director
25 September 2007
Resigned Bradford, Stewart Michael as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
15 August 2006
Appointed Andertons Limited as Corporate Secretary
15 August 2006
Resigned Kingston, Paul as Secretary
1 February 2006
Resigned Lee Brindle, Karen Susan as Director
21 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2005
Appointed Lee Brindle, Karen Susan as Director
21 June 2005
Appointed Kingston, Paul as Secretary
21 June 2005
Appointed Bradford, Stewart Michael 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 23 June 2025 · total exemption full accounts

Net Assets
£3,091
Cash
£3,886

Trend

Cash
£0 £2k £4k £6k 2024 2025 £4,045 £3,886
Balance sheet detail
202520242023
Current Assets£3,886
Debtors£0
Cash£3,886£4,045
Creditors (< 1 year)£1,207£759
Net Current Assets£3,091£2,838
Net Assets£3,091
Shareholder Funds£2,838

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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