Three Horseshoes (Boroughbridge) Management Company Limited

Active05650154 Private company limited by guarantee
Incorporated
9 December 2005 (20 years)
Previously known as
Urban Investment (Boroughbridge) Management Companylimited (until 21 February 2008)
Industry
Residents property management (98000)
Directors
Thomas Hugh Harvey
Controlled by
Simon Timothy Julian Wade
Susannah Kate Winder
Accounts type
Total exemption full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton-On-Trent
DE14 2WF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Harvey, Thomas Hugh
Director · Appointed 6 May 2026
British
Born September 1972 (54)
Officer history (8 former)
6 May 2026
Resigned Winder, Susannah Kate as Director
6 May 2026
Appointed Harvey, Thomas Hugh as Director
6 May 2026
Resigned Wade, Simon Timothy Julian as Director
18 July 2023
Resigned Craddock, Alison Kathleen as Director
18 July 2023
Appointed Wade, Simon Timothy Julian as Director
18 July 2023
Appointed Winder, Susannah Kate as Director
18 July 2023
Resigned Craddock, Stephen as Secretary
8 December 2007
Resigned Craddock, Alison Kathleen as Secretary
8 December 2007
Appointed Craddock, Alison Kathleen as Director
8 December 2007
Appointed Craddock, Stephen as Secretary
8 December 2007
Resigned Proctor, Paul Raymond as Director
11 May 2007
Appointed Craddock, Alison Kathleen as Secretary
11 May 2007
Appointed Proctor, Paul Raymond as Director
11 May 2007
Resigned Goulding, Perianne as Secretary
11 May 2007
Resigned Goulding, John Hartley as Director
9 December 2005
Appointed Goulding, Perianne as Secretary
9 December 2005
Appointed Goulding, John Hartley as Director

Ownership 2 active

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

Individual · Notified 18 July 2023
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 18 July 2023
Has significant influence or control
British
Born August 1975 (51)
Former controllers (1)
18 July 2023
Ceased Alison Kathleen Craddock — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£6,895
Employees
2
Current Ratio
7.2x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£4,404) (£4,125) (£5,157) (£95) £1,213 £9,773
Balance sheet detail
202420232022202120202019
Current Assets£11,338£1,573£745£257£2,785£2,886
Debtors£4,443£0£522£257£2,139£2,139
Cash£6,895£1,573£223£646£747
Creditors (< 1 year)£1,565£360£840£950£2,360£2,740
Creditors (> 1 year)£4,464£4,550£4,550
Net Current Assets£9,773£1,213(£95)(£693)£425£146
Net Assets(£95)(£5,157)(£4,125)(£4,404)
Shareholder Funds£9,773£1,213(£95)(£5,157)(£4,125)(£4,404)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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