Allerwash Farm Buildings Management Company Limited

Active05618548 Private limited company
Incorporated
10 November 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Keith Vincent Bradley
Mark Langton
Michael David Cox
Controlled by
Keith Vincent Bradley
Deborah Phillips
Mark Langton
Accounts type
Micro entity
Region
North East
Address
11-12 The Courtyard
St. Marys Chare
Hexham
NE46 1NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bradley, Keith Vincent
Director · Appointed 6 August 2025
British
Born August 1960 (66)
Langton, Mark
Director · Appointed 15 November 2022
British
Born November 1968
Cox, Michael David
Director · Appointed 18 September 2015
British
Born April 1970 (56)
Davies, Huw Godfrey
Director · Appointed 18 June 2013
British
Born November 1944
Corporate Secretary · Appointed 22 February 2008
Also at Robson Print Limited · more companies
Officer history (10 former)
6 August 2025
Appointed Bradley, Keith Vincent as Director
29 July 2025
Resigned Ridley, Kirsty Louise as Director
15 November 2022
Appointed Langton, Mark as Director
24 August 2022
Resigned Lees, Anne Caroline as Director
18 September 2015
Appointed Cox, Michael David as Director
31 December 2014
Resigned Evans, Guy Leonard Dacosta as Director
18 June 2013
Appointed Davies, Huw Godfrey as Director
18 June 2013
Resigned Whitmore, Alan Victor, Dr as Director
31 March 2009
Appointed Lees, Anne Caroline as Director
26 March 2008
Appointed Whitmore, Alan Victor, Dr as Director
26 March 2008
Appointed Ridley, Kirsty Louise as Director
3 March 2008
Resigned Straker, Reuben Thomas Coppin as Director
22 February 2008
Appointed C I Accountancy Limited as Corporate Secretary
22 February 2008
Resigned Straker, Reuben Thomas Coppin as Secretary
29 September 2006
Resigned Lees Millais, Patrick James as Director
29 September 2006
Appointed Evans, Guy Leonard Dacosta as Director
2 March 2006
Appointed Lees Millais, Patrick James as Director
2 March 2006
Appointed Straker, Reuben Thomas Coppin as Secretary
2 March 2006
Appointed Straker, Reuben Thomas Coppin as Director
2 March 2006
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
2 March 2006
Resigned Ludgate Nominees Limited as Corporate Director
2 March 2006
Resigned Ludgate Secretarial Services Ltd as Corporate Director
10 November 2005
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary
10 November 2005
Appointed Ludgate Nominees Limited as Corporate Director
10 November 2005
Appointed Ludgate Secretarial Services Ltd as Corporate Director

Ownership 8 active

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

Keith Vincent Bradley
Individual · Notified 6 August 2025
Has significant influence or control
British
Born August 1960 (66)
Deborah Phillips
Individual · Notified 6 August 2025
Has significant influence or control
British
Born September 1959 (67)
Mark Langton
Individual · Notified 15 November 2022
Has significant influence or control
British
Born November 1968
Carol Walker
Individual · Notified 15 November 2022
Has significant influence or control
British
Born April 1967 (59)
Huw Godfrey Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1944
Susan Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1947 (79)
Michael David Cox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1970 (56)
Catherine Cox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1978 (48)
Former controllers (4)
6 August 2025
Ceased Kirsty Louise Ridley — Has significant influence or control
6 August 2025
Ceased Peter Ridley — Has significant influence or control
10 August 2022
Ceased Anne Caroline Lees — Has significant influence or control
10 August 2022
Ceased Winton Keenan — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Current Assets£1,935£2,301£1,800£1,600£1,679£1,630
Creditors (< 1 year)£1,931£2,297£1,796£1,596£1,675£1,626
Net Current Assets£518£491£491£473£473£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
22 April 2026Micro company accounts31 December 2025
27 November 2025Change of details for a person with significant control
27 November 2025Change of details for a person with significant control
27 November 2025Change of details for a person with significant control
Show all recent filings

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