Bhse Chilterns Stokenchurch Management Company Limited

Active05891073 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South East
Address
Evidence House 7 Stokenchurch Business Park
Ibstone Road
Stokenchurch
HP14 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
British
Born January 1959 (67)
Officer history (19 former)
20 November 2020
Resigned Green, Philip Richard as Director
20 November 2020
Resigned Waite, Philip Nigel as Director
20 November 2020
Resigned Waite, Philip Nigel as Secretary
22 June 2020
Appointed Johnson, Karen as Director
2 June 2017
Resigned Dobson, Keith as Director
3 April 2017
Appointed Green, Philip Richard as Director
7 December 2015
Resigned Lobb, David Paul as Director
29 January 2013
Resigned Taylor, Suzanne Elizabeth as Director
14 November 2012
Appointed Lobb, David Paul as Director
9 March 2012
Resigned Leahy, Stephen Marcus as Director
9 March 2012
Appointed Taylor, Suzanne Elizabeth as Director
21 October 2011
Appointed Leahy, Stephen Marcus as Director
9 September 2010
Resigned Kinasz, Victoria Louise as Director
3 September 2010
Resigned Mcgill, Alistair Peter as Director
16 June 2010
Appointed Waite, Philip Nigel as Secretary
4 May 2010
Appointed Mcgill, Alistair Peter as Director
14 April 2010
Resigned Edgley, Anthony Peter David as Director
14 April 2010
Appointed Kinasz, Victoria Louise as Director
14 April 2010
Appointed Waite, Philip Nigel as Director
14 April 2010
Resigned Sinfield, Nicholas Paul as Director
14 April 2010
Resigned Sinfield, Nicholas Paul as Secretary
14 April 2010
Appointed Dobson, Keith as Director
14 April 2010
Resigned Howard, Ross Jeffrey as Director
18 August 2009
Appointed Sinfield, Nicholas Paul as Secretary
2 July 2009
Resigned Brennand, Marcus Anthony Harold as Secretary
1 May 2009
Resigned Russell, Michael as Director
14 April 2009
Appointed Howard, Ross Jeffrey as Director
13 February 2009
Resigned Houlston, Simon Lister Holte as Director
13 February 2009
Resigned Houlston, James Simon Holte as Director
17 December 2008
Appointed Edgley, Anthony Peter David as Director
24 November 2008
Appointed Russell, Michael as Director
20 November 2008
Appointed Sinfield, Nicholas Paul as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
14 August 2008
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
31 July 2006
Appointed Gilbert, Nicholas Jay as Secretary
31 July 2006
Appointed Houlston, James Simon Holte as Director
31 July 2006
Appointed Houlston, Simon Lister Holte as 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.
Former controllers (5)
15 November 2024
Ceased RR UK (South) Limited — Owns 25–50% of shares
11 April 2024
Ceased Karen Johnson — Has significant influence or control
20 November 2020
Ceased Philip Richard Green — Has significant influence or control
20 November 2020
Ceased Philip Nigel Waite — Has significant influence or control
2 June 2017
Ceased Keith Dobson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£33,077
Cash
£30,179
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,280 £14,098 £11,356 £5,412 £13,975 £33,077
Balance sheet detail
202520242023202220212020
Current Assets£51,798£43,982£29,439£23,190£27,431£21,319
Debtors£21,619£8,849£8,074£4,878£2,562£4,286
Cash£30,179£35,133£21,365£18,312£24,869£17,033
Creditors (< 1 year)(£18,721)(£30,007)(£24,027)(£11,834)(£13,333)(£13,039)
Net Current Assets£33,077£13,975£5,412£11,356£14,098£8,280
Net Assets£33,077£13,975£5,412£11,356£14,098£8,280
Shareholder Funds£33,077£13,975£5,412£11,356£14,098£8,280

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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