Bhse Pastures Winnersh Management Company Limited

Active05936089 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Stephen Terence
Secretary · Appointed 17 October 2022
Director · Appointed 1 October 2021
British
Born November 1980
Director · Appointed 31 October 2014
British
Born January 1976 (50)
Officer history (14 former)
17 October 2022
Resigned Chipperfield, Oliver Burnett as Director
17 October 2022
Appointed Johnson, Stephen Terence as Secretary
1 October 2021
Appointed King, Andrew William as Director
30 September 2021
31 October 2014
Appointed Bradley-Watson, Christopher Hugh as Director
31 October 2014
Appointed Chipperfield, Oliver Burnett as Director
31 October 2014
Appointed King, Edward Joseph as Director
31 October 2014
Resigned Finlay, Sean Menary as Director
31 October 2014
Resigned Bailey-Stead, Martin as Secretary
20 January 2012
Appointed Finlay, Sean Menary as Director
20 January 2012
Resigned Sinfield, Nicholas Paul as Director
20 January 2012
Resigned Mcgill, Alistair Peter as Director
23 September 2011
Resigned Edgley, Anthony Peter David as Director
4 May 2010
Resigned Howard, Ross Jeffrey as Director
4 May 2010
Appointed Mcgill, Alistair Peter as Director
1 November 2009
Resigned Brennand, Marcus Anthony Harold as Secretary
22 October 2009
Appointed Bailey-Stead, Martin 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
Resigned Brennand, Marcus Anthony Harold as Director
14 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Secretary
14 August 2008
Appointed Brennand, Marcus Anthony Harold as Director
14 September 2006
Appointed Gilbert, Nicholas Jay as Secretary
14 September 2006
Appointed Houlston, James Simon Holte as Director
14 September 2006
Appointed Houlston, Simon Lister Holte as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394585

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Byw Limited Owns 75–100% of shares
Dencora (57KBR) Limited Owns 75–100% of shares
Dencora (Watford) LLP Right to 25–50% of surplus assets
Bhse Pastures Winnersh Management Company Limited This company Owns 75–100% of shares
Dencora Barnard Road LLP Holds 75–100% of voting rights
Dencora Construction Limited Owns 75–100% of shares
Dencora (Browick Road) Limited Owns 75–100% of shares
Dencora Dereham Retail Partnership LLP Holds 75–100% of voting rights
Dencora Developments Limited Has significant influence or control
Dencora Estates Limited Owns 75–100% of shares
Dencora Carrow Road LLP Holds 75–100% of voting rights
Saxon Way Management Company Limited Holds 75–100% of voting rights
Dencora Investments LLP Holds 75–100% of voting rights
Dencora Mason Road LLP Holds 75–100% of voting rights
Lower Spinks Lane Limited Owns 75–100% of shares
Mason Road Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2023 2024 2025 2026 £3 £3 £3 £3
Balance sheet detail
2026202520242023
Fixed Assets£0£0£0
Current Assets£58,881£45,217£61,937£44,598
Creditors (< 1 year)£58,878£45,214£61,934£44,595
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 March 2026
25 September 2025Confirmation statement with no updates14 September 2025
23 September 2025Change of details for a person with significant control
22 May 2025Micro company accounts31 March 2025
3 March 2025Registered office address changed
Show all recent filings

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