Fircroft (Sunningdale) Management Company Limited

Active07932170 Private limited company
Incorporated
1 February 2012 (14 years)
Industry
Residents property management (98000)
Directors
Jeffrey Grahame Day
Andrew Lloyd
John Albert Bence
Accounts type
Micro entity
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Day, Jeffrey Grahame
Director · Appointed 20 February 2026
British
Born November 1950
Lloyd, Andrew
Director · Appointed 20 February 2026
British
Born December 1954 (71)
Bence, John Albert
Director · Appointed 20 November 2023
British
Born April 1941 (85)
Officer history (13 former)
20 February 2026
Appointed Day, Jeffrey Grahame as Director
20 February 2026
Appointed Lloyd, Andrew as Director
17 November 2025
Resigned Bonny, Paul Andre as Director
12 December 2023
Resigned Hillan, Robert Darroch as Director
20 November 2023
Appointed Bence, John Albert as Director
20 November 2023
Appointed Bonny, Paul Andre as Director
8 November 2023
Resigned Colquhoun, Anne Therese as Director
31 March 2023
Resigned Epmg Legal Limited as Corporate Secretary
15 June 2021
Appointed Hillan, Robert Darroch as Director
15 June 2021
Resigned Bence, John Albert as Director
29 September 2020
Appointed Colquhoun, Anne Therese as Director
4 August 2020
Resigned Bonny, Susan as Director
15 November 2017
Appointed Epmg Legal Limited as Corporate Secretary
11 July 2017
Resigned Limb, Michael James as Director
10 May 2016
Appointed Bonny, Susan as Director
10 May 2016
Appointed Limb, Michael James as Director
10 May 2016
Appointed Bence, John Albert as Director
10 May 2016
10 May 2016
Resigned Jennaway, Simon as Secretary
10 May 2016
Resigned Barrett, Richard William as Director
20 August 2013
Resigned Hawkins, Andrew Philip as Secretary
20 August 2013
Appointed Jennaway, Simon as Secretary
1 February 2012
Appointed Cowdry, John Jeremy Arthur as Director
1 February 2012
Resigned Cowdry, John Jeremy Arthur as Director
1 February 2012
Appointed Hawkins, Andrew Philip as Secretary
1 February 2012
Resigned London Law Secretarial Limited as Corporate Secretary
1 February 2012
Appointed Barrett, Richard William as Director
1 February 2012
Appointed London Law Secretarial Limited as Corporate Secretary
1 February 2012

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 28 February 2025 · micro entity accounts

Net Assets
£14
Employees
2

Trend

Net Assets
£0 £5 £10 £15 2023 2024 2025 £14 £14 £14
Balance sheet detail
202520242023
Net Current Assets£0
Net Assets£14£14£14
Shareholder Funds£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
26 March 2026Confirmation statement with updates28 January 2026
26 February 2026Appointment of a director
14 January 2026Registered office address changed
25 November 2025Termination of appointment of a director
Show all recent filings

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