Old Bank House Management Company Limited

Active05828478 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
John Clifford Wright
Karthik Bhavanantham
Accounts type
Total exemption full
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wright, John Clifford
Director · Appointed 27 February 2023
British
Born October 1961 (65)
Corporate Secretary · Appointed 19 October 2021
Bhavanantham, Karthik
Director · Appointed 30 August 2019
British
Born January 1983 (43)
Director · Appointed 20 May 2008
British
Born August 1949 (77)
Officer history (10 former)
27 February 2023
Appointed Wright, John Clifford as Director
19 October 2021
Appointed Ams Marlow Ltd as Corporate Secretary
19 October 2021
Resigned Bhavanantham, Karthik as Secretary
30 August 2019
Appointed Bhavanantham, Karthik as Director
30 August 2019
Resigned Becker, Andrea Judith as Director
17 May 2018
Appointed Bhavanantham, Karthik as Secretary
17 May 2018
Resigned Becker, Andrea Judith as Secretary
20 March 2015
Resigned Kellehar, David as Secretary
20 March 2015
Resigned Kellehar, David as Director
20 March 2015
Appointed Becker, Andrea Judith as Secretary
6 June 2014
Appointed Becker, Andrea Judith as Director
20 May 2008
Appointed Kellehar, David as Director
20 May 2008
Appointed Kellehar, David as Secretary
20 May 2008
Appointed Fulton, Lionel Robert Megoran as Director
20 May 2008
Resigned Butler, Thomas Joseph as Director
20 May 2008
Resigned Hursey, Janet as Secretary
29 November 2007
Resigned Elliott, Frank Victor as Director
1 October 2007
Appointed Butler, Thomas Joseph as Director
25 May 2006
Appointed Thomas, Howard as Nominee Secretary
25 May 2006
Resigned Thomas, Howard as Nominee Secretary
25 May 2006
Appointed Tester, William Andrew Joseph as Nominee Director
25 May 2006
Resigned Tester, William Andrew Joseph as Nominee Director
25 May 2006
Appointed Elliott, Frank Victor as Director
25 May 2006
Appointed Hursey, Janet as 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 May 2025 · total exemption full accounts

Cash
£10,972
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £5k £10k £15k 2024 2025 £2,740 £13,233
Balance sheet detail
202520242023
Current Assets£15,463£4,804
Debtors£4,491£1,589
Cash£10,972£3,215
Creditors (< 1 year)£2,230£2,064
Net Current Assets£13,233£2,740
Shareholder Funds£13,233£2,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates17 May 2026
9 September 2025Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates17 May 2025
10 September 2024Total exemption full accounts31 May 2024
17 May 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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