Old Kingsclere Brewery Management Limited

Active06056493 Private company limited by guarantee

Incorporated: 17 January 2007 (19 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Lorna Diane Bell
Joy Robertson
Rosemary Clare Barrington-Groves
all 5 directors
Controlled by: Rosemary Clare Barrington-Groves
Accounts type: Dormant
Region: South East
Address: The Tower Popes Hill
Kingsclere
Newbury
RG20 5SJ

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barrington-Groves, Rosemary Clare

Secretary · Appointed 10 August 2025

Bell, Lorna Diane

Director · Appointed 24 April 2025

British

Born March 1942 (84)

Robertson, Joy

Director · Appointed 29 October 2020

British

Born September 1939 (87)

Barrington-Groves, Rosemary Clare

Director · Appointed 7 January 2019

British

Born October 1975 (51)

Ward, Leonora Sandra

Director · Appointed 1 February 2017

British

Born March 1965 (61)

Boulton, Jeremy Price

Director · Appointed 1 April 2015

British

Born June 1944 (82)

Officer history (14 former)

10 August 2025

Appointed Barrington-Groves, Rosemary Clare as Secretary

1 August 2025

Resigned Boulton, Jeremy Price as Secretary

24 April 2025

Appointed Bell, Lorna Diane as Director

10 March 2023

Resigned Wormal, Katharine Merriel as Director

29 October 2020

Appointed Robertson, Joy as Director

29 October 2020

Resigned George, Edward John Charles as Director

7 January 2019

Resigned Trenholm, Ian Christopher as Director

7 January 2019

Appointed Barrington-Groves, Rosemary Clare as Director

7 January 2019

Appointed Boulton, Jeremy Price as Secretary

1 February 2017

Appointed Ward, Leonora Sandra as Director

1 October 2016

Resigned Staples, Simon Alexander as Director

1 January 2016

Resigned Groome, Richard Edward as Director

1 April 2015

Appointed Trenholm, Ian Christopher as Director

1 April 2015

Appointed Boulton, Jeremy Price as Director

1 April 2015

Resigned Dummer, Jayne Louise as Director

18 June 2010

Appointed Groome, Richard Edward as Director

18 June 2010

Resigned Denness, Alan as Director

12 July 2007

Appointed Staples, Simon Alexander as Director

12 July 2007

Appointed George, Edward John Charles as Director

12 July 2007

Appointed Dummer, Jayne Louise as Director

12 July 2007

Appointed Wormal, Katharine Merriel as Director

12 July 2007

Appointed Denness, Alan as Director

12 July 2007

Resigned Stupples, Robert Frank as Director

12 July 2007

Resigned Cooksey, Timothy Beauchamp as Director

12 July 2007

Resigned Cooksey, Suzanne Lesley Carr as Secretary

17 January 2007

Appointed Swift Incorporations Limited as Corporate Director

17 January 2007

Resigned Instant Companies Limited as Corporate Nominee Director

17 January 2007

Resigned Swift Incorporations Limited as Corporate Director

17 January 2007

Appointed Cooksey, Suzanne Lesley Carr as Secretary

17 January 2007

Appointed Instant Companies Limited as Corporate Nominee Director

17 January 2007

Appointed Cooksey, Timothy Beauchamp as Director

17 January 2007

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 January 2007

Appointed Stupples, Robert Frank as Director

17 January 2007

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rosemary Clare Barrington-Groves

Individual · Notified 1 August 2025

Has significant influence or control

British

Born October 1975 (51)

Former controllers (2)

1 August 2025

Ceased Jeremy Price Boulton — Has significant influence or control

7 January 2019

Ceased Ian Christopher Trenholm — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets	£5,243	£4,424	£3,674	£2,494	£1,167	£1,518	£1,713
Creditors (< 1 year)					£719	£631	£599
Net Current Assets			£3,674	£2,494	£448	£887	£1,114
Net Assets			£3,099	£1,944	£448	£887	£1,114
Shareholder Funds	£4,668	£3,849	£3,099	£1,944	£448	£887	£1,114

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 March 2026	Accounts for a dormant company	31 January 2026
5 February 2026	Confirmation statement with no updates	12 January 2026
20 August 2025	Appointment of a secretary
20 August 2025	Notification of a person with significant control
14 August 2025	Cessation of a person with significant control