The Old Builders Yard (Management Company) Limited

Active05753919 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Jonathan James Grew
Keith Thomas Mortimer
Peter David Dyson
Accounts type
Micro entity
Region
South West
Address
The Carpenters 4 Gyes Old Yard
White Street
Market Lavington
Devizes
SN10 4DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Grew, Jonathan James
Director · Appointed 5 February 2026
British
Born December 1958 (67)
Mortimer, Keith Thomas
Director · Appointed 3 May 2023
British
Born May 1940 (86)
Dyson, Peter David
Secretary · Appointed 16 September 2022
Dyson, Peter David
Director · Appointed 7 September 2022
British
Born June 1992 (34)
Hayward, Roger Marc
Director · Appointed 12 November 2021
British
Born January 1976 (50)
Watson, Michelle Claire
Director · Appointed 22 August 2016
British
Born November 1967
Brunning, Margaret Doris
Director · Appointed 6 June 2007
British
Born October 1936 (90)
Officer history (23 former)
5 February 2026
Resigned Hodges, Janet Vida as Director
5 February 2026
Appointed Grew, Jonathan James as Director
3 May 2023
Appointed Mortimer, Keith Thomas as Director
3 May 2023
Resigned Maund, Elvira Marjorie as Director
16 September 2022
Resigned Robinson, Kerry Jayne as Secretary
16 September 2022
Appointed Dyson, Peter David as Secretary
16 September 2022
Appointed Hodges, Janet Vida as Director
16 September 2022
Resigned Robinson, Kerry Jayne as Director
7 September 2022
Appointed Dyson, Peter David as Director
31 December 2021
Resigned Bull, Daniel Stephen as Director
12 November 2021
Appointed Hayward, Roger Marc as Director
12 November 2021
Resigned Tintor, Rada as Director
17 May 2019
Resigned Nicholson, Melissa Jayne as Director
17 May 2019
Appointed Bull, Daniel Stephen as Director
21 March 2019
Resigned Heath, Adam John as Secretary
21 March 2019
Appointed Robinson, Kerry Jayne as Secretary
31 December 2018
Resigned Watson, Michelle Claire as Secretary
31 December 2018
Appointed Heath, Adam John as Secretary
31 December 2017
Resigned Tintor, Rada as Secretary
31 December 2017
Appointed Watson, Michelle Claire as Secretary
12 December 2017
Resigned Grafen-Greaney, Robert Galliano as Director
12 December 2017
Appointed Maund, Elvira Marjorie as Director
11 April 2017
Appointed Robinson, Kerry Jayne as Director
11 April 2017
Resigned Moore, Keith as Director
22 August 2016
Appointed Watson, Michelle Claire as Director
22 August 2016
Resigned Goodall, Sarah Jane as Director
22 March 2016
Resigned Goodall, John Arthur as Secretary
22 March 2016
Appointed Tintor, Rada as Secretary
22 January 2012
Appointed Goodall, John Arthur as Secretary
22 January 2012
Resigned Bush, David William as Secretary
13 July 2011
Appointed Grafen-Greaney, Robert Galliano as Director
13 July 2011
Resigned Poisson, Jennifer as Director
7 July 2010
Appointed Nicholson, Melissa Jayne as Director
7 July 2010
Resigned Phillips, Sarah Michelle as Director
24 March 2010
Appointed Bush, David William as Secretary
22 March 2010
Resigned Goodall, Sarah Jane as Secretary
16 December 2007
Resigned Whittington, Charles Edward as Secretary
16 December 2007
Appointed Goodall, Sarah Jane as Secretary
6 December 2007
Appointed Tintor, Rada as Director
6 June 2007
Appointed Moore, Keith as Director
6 June 2007
Appointed Goodall, Sarah Jane as Director
6 June 2007
Appointed Poisson, Jennifer as Director
6 June 2007
Appointed Brunning, Margaret Doris as Director
6 June 2007
Appointed Phillips, Sarah Michelle as Director
6 June 2007
Resigned Borrett, Shaun Winston as Director
6 June 2007
Resigned Bergqvist, Paul as Director
23 March 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
23 March 2006
Appointed Bergqvist, Paul as Director
23 March 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
23 March 2006
Appointed Borrett, Shaun Winston as Director
23 March 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 2006
Appointed Whittington, Charles Edward as Secretary
23 March 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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 March 2026 · micro entity accounts

Net Assets
£1,182

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £690 £887 £1,492 £1,940 £1,714 £1,427 £1,182
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£1,182£1,427£1,714£1,940£1,492£887£690
Net Current Assets£1,182£1,427£1,714£1,940£1,492£887£690
Net Assets£1,182£1,427£1,714£1,940£1,492£887£690
Shareholder Funds£1,182£1,427£1,714£1,940£1,492£887£690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Micro company accounts31 March 2026
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a director
15 January 2026Confirmation statement with no updates1 January 2026
13 June 2025Micro company accounts31 March 2025
Show all recent filings

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