Tichborne House (Aldershot) Management Co Ltd

Active05699064 Private company limited by guarantee
Incorporated
6 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Malcolm Denis David Norris
Adam David Leach
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Malcolm Denis David
Director · Appointed 16 February 2018
British
Born November 1985
Corporate Secretary · Appointed 30 June 2010
Leach, Adam David
Director · Appointed 2 October 2009
British
Born August 1979 (47)
Officer history (16 former)
15 January 2026
Resigned Cottage, Penny Margaret as Director
15 January 2026
Resigned Mitchell, Anna as Director
2 February 2020
Appointed Cottage, Penny Margaret as Director
16 February 2018
Appointed Norris, Malcolm Denis David as Director
12 May 2016
Resigned Jackson, Kerry as Director
26 November 2013
Resigned Jarvis, Stuart as Director
13 November 2012
Appointed Jarvis, Stuart as Director
13 November 2012
Appointed Jackson, Kerry as Director
13 November 2012
Appointed Mitchell, Anna as Director
30 June 2010
Resigned Hurlstone, Joanne as Secretary
30 June 2010
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
2 October 2009
Resigned Williams, Gareth Glyn as Director
2 October 2009
Resigned Brown, Martyn Peter as Secretary
2 October 2009
Appointed Leach, Adam David as Director
2 October 2009
Appointed Hurlstone, Joanne as Secretary
2 October 2009
Resigned Pitsec Limited as Corporate Secretary
9 March 2009
Resigned Renshaw, Richard Robert as Director
9 March 2009
Appointed Brown, Martyn Peter as Secretary
9 March 2009
Appointed Williams, Gareth Glyn as Director
9 March 2009
Resigned Radford, Anthony John as Director
17 November 2008
Resigned Smith, Adam Ramsay as Director
8 January 2008
Appointed Smith, Adam Ramsay as Director
8 January 2008
Appointed Renshaw, Richard Robert as Director
8 January 2008
Resigned Osbourne, Stephen Anthony as Director
8 January 2008
Appointed Radford, Anthony John as Director
8 January 2008
Resigned Field, Robert William as Director
1 September 2006
Appointed Osbourne, Stephen Anthony as Director
1 September 2006
Resigned Quek, Andrew Sunny as Director
6 February 2006
Resigned Pitsec Limited as Corporate Director
6 February 2006
Appointed Quek, Andrew Sunny as Director
6 February 2006
Appointed Pitsec Limited as Corporate Director
6 February 2006
Appointed Field, Robert William as Director
6 February 2006
Resigned Castle Notornis Limited as Corporate Director
6 February 2006
Appointed Pitsec Limited as Corporate Secretary
6 February 2006
Appointed Castle Notornis Limited as Corporate 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 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 December 2025
21 April 2026Confirmation statement with no updates6 February 2026
22 January 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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