Gaviotas Management Limited

Active09186201 Private limited company
Incorporated
21 August 2014 (12 years)
Previously known as
Gaviotas Property Management Limited (until 5 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Malgorzata Hedges
Owned by
Malgorzata Hedges
Peter Francis Hedges
Accounts type
Total exemption full
Region
South East
Address
19 Wayneflete Tower Avenue
Esher
KT10 8QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hedges, Malgorzata
Director · Appointed 21 August 2014
British
Born October 1962 (64)
Director · Appointed 21 August 2014
British
Born July 1958 (68)
Officer history (1 former)
5 February 2026
Resigned Hedges, Andrew as Director
21 August 2014
Appointed Hedges, Malgorzata as Director
21 August 2014
Appointed Hedges, Peter Francis as Director
21 August 2014
Appointed Hedges, Andrew as Director

Ownership 2 active

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

Malgorzata Hedges
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1958 (68)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£50,651)
Cash
£6,925
Profit
£6,527

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£168,479) (£164,702) (£137,585) (£115,853) (£62,614) (£57,178) (£50,651)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,040,019£1,040,027£1,040,042£1,000,062£1,000,093£1,365,138£1,365,206
Current Assets£17,855
Cash£6,925£11,498£13,421£93,341£63,125£47,280£17,855
Creditors (< 1 year)£1,105,641£1,116,749£1,124,123£1,224,902£108,199£100,495£74,915
Creditors (> 1 year)£1,115,979£1,500,000£1,500,000
Net Current Assets(£1,098,716)(£1,105,251)(£1,110,702)(£1,131,561)(£45,074)(£53,215)(£57,060)
Net Assets(£50,651)(£57,178)(£62,614)(£115,853)(£137,585)(£164,702)(£168,479)
Shareholder Funds(£50,651)(£57,178)(£62,614)(£115,853)(£137,585)(£164,702)(£168,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 August 2025
6 February 2026Confirmation statement with updates5 February 2026
5 February 2026Termination of appointment of a director
5 February 2026Certificate of change of name
27 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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