Loxley Close Management Company Limited

Active05934880 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Banham
Katherine Jane Weston
Controlled by
Peter Banham
Yolanda Hotchkiss
Accounts type
Micro entity
Region
South East
Address
4 Pear Tree Close
Addlestone
KT15 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banham, Peter
Director · Appointed 6 December 2018
British
Born November 1969
Hotchkiss, Yolanda
Secretary · Appointed 27 September 2011
Weston, Katherine Jane
Director · Appointed 9 May 2010
British
Born October 1960 (66)
Officer history (11 former)
11 February 2026
Resigned Swain, Shelia as Director
2 March 2025
Resigned Swain, Melvyn as Director
7 January 2021
Resigned Williams, Neil Christopher as Director
6 December 2018
Appointed Banham, Peter as Director
12 September 2016
Resigned Hotchkiss, Peter Richard as Director
28 August 2013
Resigned Hoad, Paul Graham as Director
1 January 2012
Appointed Hotchkiss, Peter Richard as Director
27 September 2011
Appointed Hotchkiss, Yolanda as Secretary
14 September 2010
Resigned Lewis, Barry Jonathon as Director
9 May 2010
Appointed Weston, Katherine Jane as Director
15 April 2010
Appointed Williams, Neil Christopher as Director
15 April 2010
Appointed Swain, Melvyn as Director
15 April 2010
Appointed Swain, Shelia as Director
15 April 2010
Appointed Hoad, Paul Graham as Director
31 December 2009
Resigned Finance Innovations Ltd as Corporate Secretary
14 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2006
Resigned Finance Innovations Ltd as Corporate Director
14 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
14 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
14 September 2006
Appointed Swift Incorporations Limited as Corporate Director
14 September 2006
Resigned Swift Incorporations Limited as Corporate Director
14 September 2006
Appointed Finance Innovations Ltd as Corporate Secretary
14 September 2006
Appointed Finance Innovations Ltd as Corporate Director
14 September 2006
Appointed Lewis, Barry Jonathon as Director
14 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Banham
Individual · Notified 15 March 2020
Has significant influence or control
British
Born November 1969
Yolanda Hotchkiss
Individual · Notified 15 March 2020
Has significant influence or control
British
Born September 1977 (49)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£938
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,024 £2,209 £2,077 £1,430 £3,735 £1,230 £938
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£938£1,230£3,735£1,430£2,077£2,209£3,024
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£938£1,230£3,735£1,430£2,077£2,209£3,024
Net Assets£938£1,230£3,735£1,430£2,077£2,209£3,024
Shareholder Funds£938£1,230£3,735£1,430£2,077£2,209£3,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
24 March 2026Micro company accounts31 December 2025
13 February 2026Termination of appointment of a director
9 September 2025Confirmation statement with no updates9 September 2025
12 August 2025Confirmation statement with updates12 August 2025
Show all recent filings

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