The Constabulary Management Company Limited

Active06598884 Private company limited by guarantee
Incorporated
21 May 2008 (18 years)
Industry
Residents property management (98000)
Directors
Warren Geoffrey Colquitt
Wendy Sophia Edmonds
Accounts type
Total exemption full
Region
South East
Address
Reeve House
Parsonage Square
Dorking
RH4 1UP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Colquitt, Warren Geoffrey
Director · Appointed 12 January 2023
British
Born May 1963 (63)
Director · Appointed 18 November 2020
British
Born March 1973 (53)
Edmonds, Wendy Sophia
Director · Appointed 11 November 2020
British
Born July 1966 (60)
Rms Property Investments Ltd
Corporate Director · Appointed 9 November 2020
Hayter, Donna
Director · Appointed 5 November 2018
British
Born August 1960 (66)
Officer history (12 former)
12 January 2023
Appointed Colquitt, Warren Geoffrey as Director
12 January 2023
Resigned Foley, Ann as Director
23 March 2021
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
18 January 2021
Resigned Stimson, Peter William as Director
18 November 2020
Appointed Taylor, Annabel Guiseppina Maria as Director
11 November 2020
Appointed Edmonds, Wendy Sophia as Director
9 November 2020
Appointed Rms Property Investments Ltd as Corporate Director
23 January 2019
Resigned Reeves-Smith, Colin as Director
12 November 2018
Appointed Stimson, Peter William as Director
5 November 2018
Appointed Hayter, Donna as Director
13 February 2018
Resigned Withers, Ena as Director
13 February 2018
Appointed Foley, Ann as Director
20 July 2017
Resigned Pordage, Melissa Louise as Director
3 August 2016
Appointed Pordage, Melissa Louise as Director
30 May 2015
Resigned Coulson, Rodney as Director
30 November 2014
Resigned Carey, Allan Robert as Director
30 November 2014
Appointed Withers, Ena as Director
30 November 2014
Appointed Reeves-Smith, Colin as Director
30 November 2014
Appointed Coulson, Rodney as Director
30 November 2014
Resigned Yallop, Andrew William as Director
22 August 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
22 August 2013
Resigned Carey, Allan Robert as Secretary
4 January 2010
Appointed Carey, Allan Robert as Secretary
4 January 2010
Appointed Carey, Allan Robert as Director
31 December 2009
Resigned Cooper, Philip Leslie as Secretary
31 December 2009
Resigned Cooper, Philip Leslie as Director
21 May 2008
Appointed Cooper, Philip Leslie as Secretary
21 May 2008
Appointed Cooper, Philip Leslie as Director
21 May 2008
Appointed Yallop, Andrew William as 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.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£48,997
Cash
£46,494
Employees
5
Current Ratio
56.9x

Trend

Net Assets
£0 £50k £100k 2023 2024 £52,902 £48,997
Balance sheet detail
202420232022202120202019
Current Assets£49,873£63,018
Debtors£3,379£6,623
Cash£46,494£56,395
Creditors (< 1 year)£876£10,116
Net Current Assets£48,997£52,902
Net Assets£48,997£52,902
Shareholder Funds£48,997£52,902£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates12 January 2026
28 October 2025Amended total exemption full accounts31 December 2024
1 October 2025Total exemption full accounts31 December 2024
18 March 2025Registered office address changed
17 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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