Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2026
- Last conf. stmt
- 16 September 2025
Old Forge Close Management Limited
- Incorporated
- 16 September 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rosanna Mary Noel PullingerFelicity Mclellan
- Accounts type
- Micro entity
- Region
- South West
- Address
- 4 Old Forge CloseHeytesburyWarminsterBA12 0AF
Officers 9 active
Officer details are public data from the Companies House register.
Pullinger, Rosanna Mary Noel
Director · Appointed 24 March 2023
British
Born December 1991 (34)
Mclellan, Felicity
Director · Appointed 17 June 2022
British
Born June 1953 (73)
British
Born November 1976
Minnican, Matthew Grant
Director · Appointed 1 October 2021
British
Born May 1995 (31)
Mccourt, Rebecca Marie
Director · Appointed 27 March 2020
British
Born December 1974 (51)
Pudney, Gemma Bridget
Secretary · Appointed 19 January 2019
Pudney, Gemma Bridget
Director · Appointed 18 December 2015
British
Born December 1984 (41)
Moran, Peter Joseph
Director · Appointed 28 April 2010
British
Born November 1957
Boath, Danny Weir
Director · Appointed 1 April 2010
British
Born July 1966 (60)
Officer history (14 former)
26 March 2024
Resigned Flecchia, Thomas Henry as Director
24 March 2023
Appointed Pullinger, Rosanna Mary Noel as Director
10 January 2023
Resigned Way, Deborah as Director
17 June 2022
Appointed Mclellan, Felicity as Director
17 June 2022
Resigned Culver, Robin Wallace as Director
11 October 2021
1 October 2021
Appointed Minnican, Matthew Grant as Director
29 September 2021
Resigned Oates, Alfred Francis as Director
29 September 2021
Resigned Henson, Gregory Alistair as Director
2 April 2021
Appointed Flecchia, Thomas Henry as Director
1 June 2020
Resigned Wilson, Anne as Director
16 April 2020
Resigned Kerr, Esther Georgia as Director
27 March 2020
Resigned Crosbie, Timothy Graham as Director
27 March 2020
Appointed Mccourt, Rebecca Marie as Director
14 October 2019
Appointed Way, Deborah as Director
1 October 2019
Resigned Davis, Jean Mary as Director
19 January 2019
Resigned Crosbie, Tim as Secretary
19 January 2019
Appointed Pudney, Gemma Bridget as Secretary
18 December 2015
Appointed Pudney, Gemma Bridget as Director
20 March 2014
Appointed Culver, Robin Wallace as Director
20 March 2014
Resigned Capel, Timothy Peter as Director
21 November 2011
Appointed Crosbie, Tim as Secretary
21 November 2011
21 November 2011
21 November 2011
13 April 2011
Appointed Crosbie, Timothy Graham as Director
31 March 2011
Appointed Wilson, Anne as Director
3 August 2010
Appointed Henson, Gregory Alistair as Director
28 May 2010
Appointed Davis, Jean Mary as Director
29 April 2010
Appointed Capel, Timothy Peter as Director
28 April 2010
Appointed Oates, Alfred Francis as Director
28 April 2010
Appointed Moran, Peter Joseph as Director
23 April 2010
Appointed Kerr, Esther Georgia as Director
1 April 2010
Appointed Boath, Danny Weir as Director
16 September 2009
16 September 2009
16 September 2009
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 September 2025 · micro entity accounts
- Net Assets
- £1,542
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £1,542 | £2,684 | £2,231 | £2,007 | £1,664 | £1,403 | £1,714 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,542 | £2,684 | £2,231 | £2,007 | £1,664 | £1,403 | £1,714 |
| Net Assets | £1,542 | £2,684 | £2,231 | £2,007 | £1,664 | £1,403 | £1,714 |
| Shareholder Funds | £1,542 | £2,684 | £2,231 | £2,007 | £1,664 | £1,403 | £1,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Micro company accounts | 30 September 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 11 June 2025 | Micro company accounts | 30 September 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 25 June 2024 | Micro company accounts | 30 September 2023 |
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