Albert Dyer Manton Limited

Proposed for strike-off09179827 Private limited company
Incorporated
18 August 2014 (12 years)
Previously known as
Albert Dyer Properties Limited (until 7 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Terence John Smith
Accounts type
Total exemption full
Region
South West
Address
Little Foxes Farm Queen Street
Braydon
Malmesbury
SN16 9RL

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
16 April 2026
Last conf. stmt
2 April 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2014
British
Born October 1954 (72)
Officer history (1 former)
27 August 2024
Resigned Fullagar, Vaughan Julian Shearer as Director
18 August 2014
Appointed Smith, Terence John as Director
18 August 2014
Appointed Fullagar, Vaughan Julian Shearer as Director

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (1)
31 March 2023
Ceased Julian Vaughan Shearer Fullagar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£85,439)
Cash
£6,767
Current Ratio
1.7x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£48,494) (£5,175) (£69,529) (£1,120) (£85,439)
Balance sheet detail
20242023202120202019
Fixed Assets£0£750£1,650
Current Assets£1,471,291£1,509,391£1,919,585£1,990,442£2,250,436
Debtors£211,524£206,594£201,118£218,118£46,429
Cash£6,767£49,797£15,467£69,324£1,007
Creditors (< 1 year)£853,361£831,421£1,253,078£1,197,847£1,517,931
Creditors (> 1 year)£703,369£679,090£736,036£798,520£782,649
Net Current Assets£617,930£677,970£666,507£792,595£732,505
Net Assets(£85,439)(£1,120)(£69,529)(£5,175)(£48,494)
Shareholder Funds(£69,529)(£5,175)(£48,494)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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