Queenhythe Management Company Limited

Active05508210 Private company limited by guarantee
Incorporated
14 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
David Ian Cramp
Controlled by
Paul Mount
David Ian Cramp
David Ian Wilcock
Accounts type
Micro entity
Region
South East
Address
2 Queenhythe Crescent
Jacobs Well
Guildford
GU4 7BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
British,Australian
Born July 1969 (57)
Cramp, David Ian
Director · Appointed 17 October 2012
British
Born October 1953 (73)
Director · Appointed 17 October 2012
British
Born September 1970 (56)
Officer history (8 former)
28 March 2022
Appointed Wilcock, David Ian as Director
13 November 2019
Resigned Haselden, Robert Francis as Director
1 September 2015
Resigned Mcfarlane, Alistair James Thomas as Director
17 October 2012
Resigned Beasey, Mark Nicholas as Director
17 October 2012
Appointed Haselden, Robert Francis as Director
17 October 2012
Appointed Mount, Paul as Director
17 October 2012
Appointed Cramp, David Ian as Director
17 October 2012
Resigned Read, Julia Ann as Secretary
17 October 2012
Appointed Mcfarlane, Alistair James Thomas as Director
30 October 2009
Resigned Willows, Peter Blomfield as Director
30 October 2009
Appointed Beasey, Mark Nicholas as Director
14 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
14 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
14 July 2005
Appointed Willows, Peter Blomfield as Director
14 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 2005
Appointed Read, Julia Ann as Secretary
14 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 28 March 2022
Has significant influence or control
British
Born September 1970 (56)
David Ian Cramp
Individual · Notified 28 March 2022
Has significant influence or control
British
Born October 1953 (73)
Individual · Notified 28 March 2022
Has significant influence or control
British,Australian
Born July 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,092

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,663 £1,935 £2,749 £3,443 £4,092
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£4,092£3,583£2,889£2,974£5,310
Creditors (< 1 year)£0£140£899
Creditors (> 1 year)£140£1,039
Net Current Assets£4,092£3,443£2,889£2,974£4,663
Net Assets£4,092£3,443£2,749£1,935£4,663
Shareholder Funds£4,092£3,443£2,749£1,935£4,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates14 July 2026
15 April 2026Micro company accounts31 December 2025
21 July 2025Confirmation statement with no updates14 July 2025
6 March 2025Micro company accounts31 December 2024
15 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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