Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Tom's Yard Management Company Limited
- Incorporated
- 17 August 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Charles SheardNigel John Green
- Controlled by
- Simon Charles SheardNigel John Green
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old Dairy The Old Dairy27 Nup End LaneWingraveHP22 4PX
Officers 3 active
Officer details are public data from the Companies House register.
Pitman, Susan Yvonne
Secretary · Appointed 9 June 2026
Sheard, Simon Charles
Director · Appointed 1 January 2020
British
Born May 1958 (68)
Green, Nigel John
Director · Appointed 18 October 2014
British
Born November 1968
Officer history (8 former)
9 June 2026
Resigned Rogers, Linda Mary as Secretary
9 June 2026
Appointed Pitman, Susan Yvonne as Secretary
14 January 2020
Appointed Rogers, Linda Mary as Secretary
1 January 2020
Appointed Sheard, Simon Charles as Director
23 October 2019
Resigned Tyer, Brian as Director
23 October 2019
Resigned Tyer, Brian as Secretary
15 December 2014
Resigned Tagholm-Hall, Marjorie Susan as Director
15 December 2014
Appointed Tyer, Brian as Secretary
15 December 2014
18 October 2014
Appointed Tyer, Brian as Director
18 October 2014
Appointed Green, Nigel John as Director
5 September 2012
Appointed Tagholm-Hall, Marjorie Susan as Director
8 September 2009
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Charles Sheard
Individual · Notified 2 January 2020
Right to appoint and remove directors
British
Born May 1958 (68)
Nigel John Green
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Former controllers (1)
2 January 2020
Ceased Brian Tyer — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Termination of appointment of a secretary | |||
| 9 June 2026 | Appointment of a secretary | |||
| 17 May 2026 | Micro company accounts | 31 August 2025 |
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