The Gayeanne Management Company Limited

Active05555151 Private limited company

Incorporated: 6 September 2005 (21 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Wayne Andrew Burgess
Adrian Charles Johns
Hannah Jane Lintin
Accounts type: Micro entity
Region: South West
Address: 14 Atlantic Way
Westward Ho
Bideford
EX39 1HX

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lintin, Hannah

Secretary · Appointed 1 November 2024

Burgess, Wayne Andrew

Director · Appointed 16 February 2023

British

Born March 1977 (49)

Johns, Adrian Charles

Director · Appointed 8 February 2017

English

Born February 1950 (76)

Lintin, Hannah Jane

Director · Appointed 28 November 2012

British

Born May 1982 (44)

Officer history (13 former)

4 September 2026

Resigned Clarke, Matthew Robert as Director

1 November 2024

Resigned Peninsula Management Sw Ltd as Corporate Secretary

1 November 2024

Appointed Lintin, Hannah as Secretary

6 September 2023

Resigned Hambly, Rupert as Secretary

6 September 2023

Appointed Peninsula Management Sw Ltd as Corporate Secretary

16 February 2023

Appointed Burgess, Wayne Andrew as Director

9 June 2021

Resigned Bainbridge, Tina as Director

27 April 2021

Appointed Hambly, Rupert as Secretary

24 April 2019

Resigned Webster, Sharon Jane as Secretary

1 March 2019

Appointed Webster, Sharon Jane as Secretary

1 March 2019

Resigned Clarke, Matthew Robert as Secretary

8 February 2017

Appointed Johns, Adrian Charles as Director

1 November 2016

Appointed Bainbridge, Tina as Director

1 November 2016

Resigned Clements, Stacey Joanne as Director

1 January 2016

Resigned Kavanagh, Michael Austin as Director

21 January 2013

Resigned King, Shirley Gaye as Director

28 November 2012

Appointed Lintin, Hannah Jane as Director

6 May 2011

Appointed Kavanagh, Michael Austin as Director

6 May 2011

Appointed Clarke, Matthew Robert as Secretary

6 May 2011

Resigned Littlejohns, Olive Annie as Secretary

6 May 2011

Resigned Littlejohns, Olive Annie as Director

28 April 2009

Appointed Clements, Stacey Joanne as Director

22 April 2009

Resigned Heslin, Valerie as Secretary

22 April 2009

Resigned Heslin, Valerie as Director

22 April 2009

Appointed Littlejohns, Olive Annie as Secretary

14 November 2006

Appointed Clarke, Matthew Robert as Director

6 September 2005

Appointed Heslin, Valerie as Secretary

6 September 2005

Appointed Heslin, Valerie as Director

6 September 2005

Appointed Littlejohns, Olive Annie as Director

6 September 2005

Appointed King, Shirley Gaye 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 30 June 2025 · micro entity accounts

Net Assets: £834

Debt Ratio: 62%
Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£0	£0	£0		£0	£0
Current Assets	£2,215	£3,246	£2,510	£2,101	£1,624	£1,057
Creditors (< 1 year)	£1,381	£2,020	£1,284	£876	£400	£233
Creditors (> 1 year)	£0	£0	£0	£0	£0	£0
Net Current Assets	£834	£1,226	£1,226	£1,225	£1,224	£1,224
Net Assets	£834	£1,226	£1,226	£1,225	£1,224	£1,224
Shareholder Funds	£834	£1,226	£1,226	£1,225	£1,224	£1,224

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Termination of appointment of a director
17 September 2026	Confirmation statement with no updates	6 September 2026
30 March 2026	Micro company accounts	30 June 2025
15 September 2025	Director's details changed
15 September 2025	Confirmation statement with updates	6 September 2025