Stour Valley Management Phase 1 Limited

Active08575934 Private company limited by guarantee
Incorporated
19 June 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
13A
Building Two
Canonbury Yard
190 New North Road
London
N1 7BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 June 2026
Appointed Eagles, Colin Lawrence as Director
30 April 2026
Appointed Bradley, David Alan as Director
30 April 2026
Resigned Morrison, Joanne Marie as Director
21 November 2023
Appointed Lightfoot, Timothy Peter as Director
21 November 2023
Resigned Prince, Angeline Estelle as Director
24 April 2023
Appointed A Dandy Wren Limited as Corporate Secretary
23 April 2023
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
20 September 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
20 September 2021
Resigned Simonds, Robert as Secretary
26 April 2019
Resigned White, Darrell Phillip as Director
26 April 2019
Appointed Morrison, Joanne Marie as Director
29 March 2019
Appointed Prince, Angeline Estelle as Director
29 March 2019
Resigned Taylor, Elaine Teresa as Director
29 April 2014
Appointed Taylor, Elaine Teresa as Director
22 November 2013
Appointed White, Darrell Phillip as Director
22 November 2013
Resigned Carnegie, Keith Bryan as Director
19 June 2013
Appointed Carnegie, Keith Bryan as Director
19 June 2013
Appointed Simonds, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2026
Holds 75–100% of voting rights
Limited Company
Reg. no. 00397634
Former controllers (1)
12 January 2026
Ceased Keith Bryan Carnegie — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Stour Valley Management Phase 1 Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320222019
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?