Annaleigh Place (Walton) Management Company Limited

Active06926731 Private company limited by guarantee
Incorporated
7 June 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Fairhurst
Marina Marcos Jimenez
Jeremy Mark Vinson
Accounts type
Micro entity
Region
South East
Address
2 Annaleigh Place
Rydens Grove
Walton-On-Thames
KT12 5RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fairhurst, Paul
Director · Appointed 30 January 2023
British
Born February 1975 (51)
Marcos Jimenez, Marina
Director · Appointed 3 May 2022
Spanish
Born July 1980 (46)
Vinson, Jeremy Mark
Director · Appointed 3 May 2022
British
Born May 1973 (53)
Walsh, Michele Ann
Director · Appointed 3 May 2022
English,American
Born March 1980 (46)
Hand, Jason Ronald Stephen
Secretary · Appointed 8 November 2021
Ramani, Farhad
Director · Appointed 17 March 2020
British
Born March 1987 (39)
Hand, Jason Ronald Stephen
Director · Appointed 10 February 2015
British
Born July 1982 (44)
Davis, Alison Jean
Director · Appointed 7 February 2012
British
Born May 1955 (71)
Officer history (14 former)
30 January 2023
Appointed Fairhurst, Paul as Director
3 September 2022
Resigned Steele, Holly as Director
3 May 2022
Appointed Marcos Jimenez, Marina as Director
3 May 2022
Appointed Vinson, Jeremy Mark as Director
3 May 2022
Appointed Walsh, Michele Ann as Director
3 May 2022
Resigned Rotundo, Alexander Richard as Director
18 March 2022
Resigned Brown, Cortland Scott as Director
26 November 2021
Resigned Mcintosh-Whyte, Richard David as Director
8 November 2021
Resigned Rotundo, Anna Elizabeth as Secretary
8 November 2021
Appointed Hand, Jason Ronald Stephen as Secretary
17 March 2020
Appointed Ramani, Farhad as Director
17 June 2019
Resigned Irons, Terrance as Director
10 February 2015
Appointed Hand, Jason Ronald Stephen as Director
3 February 2015
Resigned Davis, Alison Jean as Secretary
3 February 2015
Appointed Rotundo, Anna Elizabeth as Secretary
3 February 2015
Appointed Rotundo, Alexander Richard as Director
1 August 2014
Resigned Byford, Anthony as Director
18 June 2014
Resigned Ayers, Alex Graham as Director
28 May 2014
Appointed Mcintosh-Whyte, Richard David as Director
9 May 2014
Resigned Carter, Paul Anthony as Director
2 December 2013
Resigned Cox, Julia Amanda as Director
4 February 2013
Appointed Steele, Holly as Director
20 February 2012
Appointed Carter, Paul Anthony as Director
20 February 2012
Appointed Ayers, Alex Graham as Director
16 February 2012
Appointed Byford, Anthony as Director
13 February 2012
Appointed Irons, Terrance as Director
13 February 2012
Appointed Cox, Julia Amanda as Director
9 February 2012
Appointed Brown, Cortland Scott as Director
7 February 2012
Appointed Davis, Alison Jean as Director
3 February 2012
Appointed Davis, Alison Jean as Secretary
1 August 2011
Resigned Grimshaw, Thomas Anthony as Secretary
1 August 2011
Resigned Grimshaw, Leslie David as Director
7 June 2009
Appointed Grimshaw, Thomas Anthony as Secretary
7 June 2009
Appointed Swift Incorporations Limited as Corporate Secretary
7 June 2009
Resigned Swift Incorporations Limited as Corporate Secretary
7 June 2009
Appointed Grimshaw, Leslie David 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 30 June 2025 · micro entity accounts

Net Assets
£5,138
Employees
5
Current Ratio
21.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,756 £3,155 £2,592 £4,367 £4,829 £4,637 £5,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£5,388£4,913£5,105£4,367£3,118£3,418£3,379
Creditors (< 1 year)£250£276£276£526£263£623
Creditors (> 1 year)£0
Net Current Assets£5,138£4,637£4,829£4,367£2,592£3,155£2,756
Net Assets£5,138£4,637£4,829£4,367£2,592£3,155£2,756
Shareholder Funds£5,138£4,637£4,829£4,367£2,592£3,155£2,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates7 June 2026
1 April 2026Micro company accounts30 June 2025
15 July 2025Confirmation statement with no updates7 June 2025
31 March 2025Micro company accounts30 June 2024
12 July 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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