Fullers Grove Management Company Limited

Active06132277 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Aran James Russell Davidson
James Roger Forsey
Accounts type
Micro entity
Address
1 Fullers Grove
Fullers Hill
Chesham
HP5 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davidson, Aran James Russell
Director · Appointed 22 March 2025
British
Born February 1989 (37)
Forsey, James Roger
Director · Appointed 22 March 2025
English
Born May 1994 (32)
Director · Appointed 16 November 2022
British
Born July 1953 (73)
Officer history (14 former)
5 March 2026
Resigned Chapman, Fraser Westley as Director
22 March 2025
Appointed Forsey, James Roger as Director
22 March 2025
Appointed Davidson, Aran James Russell as Director
16 November 2022
Resigned Hadden, Colin David as Director
16 November 2022
Appointed Peschardt, John William Hagbarth as Director
23 October 2017
Resigned Simpson, Matthew Phillip as Secretary
23 October 2017
Resigned Simpson, Matthew Phillip as Director
3 March 2015
Appointed Simpson, Matthew Phillip as Secretary
3 March 2015
Resigned Chitty, Julian as Secretary
11 March 2014
Appointed Simpson, Matthew Phillip as Director
1 August 2013
Appointed Hadden, Colin David as Director
1 August 2013
Appointed Chitty, Julian as Secretary
1 August 2013
Resigned Peschardt, John William Hagbarth as Secretary
23 June 2012
Resigned Hughes, Mark Julian as Director
29 January 2009
14 November 2008
Appointed Hughes, Mark Julian as Director
16 July 2008
Appointed Peschardt, John William Hagbarth as Secretary
16 July 2008
Appointed Peschardt, John William Hagbarth as Director
16 July 2008
Appointed Chapman, Fraser Westley as Director
16 July 2008
Resigned Webb, Vincent Edward as Director
16 July 2008
Resigned Kinsey, Richard Mark as Director
16 July 2008
Resigned Bazzard, Evan George as Secretary
1 March 2007
Appointed Swift Incorporations Limited as Corporate Director
1 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2007
Resigned Swift Incorporations Limited as Corporate Director
1 March 2007
Appointed Bazzard, Evan George as Secretary
1 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
1 March 2007
Appointed Kinsey, Richard Mark as Director
1 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2007
Appointed Webb, Vincent Edward as Director
1 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (3)
16 November 2022
Ceased Colin David Hadden — Has significant influence or control
16 November 2022
Ceased Fraser Westley Chapman — Has significant influence or control
23 October 2017
Ceased Matthew Phillip Simpson — Has significant influence or control

Financials

Net Assets
£1,706
Employees
2
Debt Ratio
-23%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £1,925 £1,828 £2,341 £1,541 £1,706
Balance sheet detail
20242023202220212020
Fixed Assets£100£100£100£100£100
Current Assets£1,285£1,441£2,241£1,728£1,825
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,606£1,441£2,241£1,728£1,825
Net Assets£1,706£1,541£2,341£1,828£1,925
Shareholder Funds£1,706£1,541£2,341£1,828£1,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates3 January 2026
26 September 2025Micro company accounts31 December 2024
24 March 2025Registered office address changed
22 March 2025Appointment of a director
Show all recent filings

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