35 Goldhurst Terrace Management Company Limited

Active06269111 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alan Baban
Collin Jensen
Accounts type
Dormant
Region
South East
Address
Parkfield
Farthing Green Lane
Stoke Poges
SL2 4JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
British
Born August 1975 (51)
Baban, Alan, Dr
Director · Appointed 2 June 2025
British
Born March 1988 (38)
Jensen, Collin
Director · Appointed 2 June 2025
British
Born August 1971 (55)
Pike, Lucy Victoria
Secretary · Appointed 5 June 2007
British
Director · Appointed 5 June 2007
British
Born September 1981 (45)
Officer history (3 former)
9 August 2025
Resigned Black, Justin as Director
8 August 2025
Appointed Black, Justin James Alexander as Director
2 June 2025
Appointed Baban, Alan, Dr as Director
2 June 2025
Appointed Jensen, Collin as Director
2 June 2025
Appointed Black, Justin as Director
5 June 2007
Appointed Pike, Lucy Victoria as Secretary
5 June 2007
Appointed Pike, Stephen Holden as Director
5 June 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 June 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 June 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
5 June 2007
Resigned L & A Registrars Limited as Corporate Nominee 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 (3)
2 June 2025
Ceased Stephen Holden Pike — Has significant influence or control
2 June 2025
Ceased Justin James Alexander Black — Owns 25–50% of shares
2 June 2025
Ceased Colin Jensen — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,787
Cash
£1,787

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,650 £7,549 £6,418 £3,000 £3,954 £3,000 £1,787
Balance sheet detail
2025202420232022202120202019
Cash£1,787£3,000£3,954£3,000£6,418£7,549£3,650
Net Assets£1,787£3,000£3,954£3,000£6,418£7,549£3,650
Shareholder Funds£1,787£3,000£3,954£3,000£6,418£7,549£3,650

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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