The Old Brew House Management Company Limited

Active08786843 Private limited company

Incorporated: 22 November 2013 (12 years)
Industry: Residents property management (98000)
Directors: Liberty George Burnett
George Hamblett
Owned by: Liberty George Burnett
George Hamblett
Juliette Proctor-Warden
Accounts type: Micro entity
Region: South East
Address: The Old Brew House
18 Cooper Road
Guildford
GU1 3LY

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burnett, Liberty George

Director · Appointed 18 December 2025

British

Born January 1998 (28)

Hamblett, George

Director · Appointed 8 October 2021

British

Born February 1989 (37)

Officer history (4 former)

18 December 2025

Appointed Burnett, Liberty George as Director

18 December 2025

Resigned Parry-Jones, Sandra as Director

8 October 2021

Appointed Hamblett, George as Director

8 October 2021

Resigned Ling, Brittany Alice as Director

21 August 2020

Appointed Ling, Brittany Alice as Director

21 August 2020

Resigned Mcwilliam, Amanda as Director

18 December 2014

Resigned Trusty, Scott Norman as Director

17 December 2014

Appointed Mcwilliam, Amanda as Director

17 December 2014

Appointed Parry-Jones, Sandra as Director

22 November 2013

Appointed Trusty, Scott Norman as Director

Ownership 3 active

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

Liberty George Burnett

Individual · Notified 18 December 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1998 (28)

George Hamblett

Individual · Notified 8 October 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1989 (37)

Juliette Proctor-Warden

Individual · Notified 8 October 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1991 (35)

Former controllers (6)

18 December 2025

Ceased Michael Wyn Parry-Jones — Owns 25–50% of shares

18 December 2025

Ceased Sandra Parry-Jones — Owns 25–50% of shares

8 October 2021

Ceased Brittany Alice Ling — Owns 25–50% of shares

8 October 2021

Ceased Ross Henderson — Owns 25–50% of shares

21 August 2020

Ceased Craig Mcwilliam — Owns 25–50% of shares

21 August 2020

Ceased Amanda Mcwilliam — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£2	£2	£2	£2	£2	£2	£2
Net Current Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Micro company accounts	30 November 2025
17 February 2026	Termination of appointment of a director
17 February 2026	Appointment of a director
17 February 2026	Cessation of a person with significant control
17 February 2026	Cessation of a person with significant control