102 Eastham Rake Management Company Limited

Active09201929 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Allan Jones
Colin Burnham
June Lesley Jones
Accounts type
Micro entity
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2025
Jones, Stephen Allan
Director · Appointed 1 March 2023
British
Born March 1958 (68)
Burnham, Colin
Director · Appointed 14 February 2023
British
Born March 1967 (59)
Jones, June Lesley
Director · Appointed 14 February 2023
British
Born April 1959 (67)
Herbertson, Gemma Elizabeth
Director · Appointed 16 February 2018
British
Born December 1984 (41)
Officer history (7 former)
1 May 2026
Resigned Jones, Graham as Director
21 February 2025
Resigned Mansfield, Sarah Victoria as Secretary
20 February 2025
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
1 March 2023
Appointed Jones, Stephen Allan as Director
21 February 2023
Resigned Callander, Graham John as Director
14 February 2023
Appointed Jones, Graham as Director
14 February 2023
Appointed Jones, June Lesley as Director
14 February 2023
Appointed Burnham, Colin as Director
4 February 2022
Resigned Gurnell, Steve as Director
7 June 2018
Appointed Mansfield, Sarah Victoria as Secretary
24 May 2018
Resigned Bailey, Malcolm as Secretary
16 February 2018
Appointed Herbertson, Gemma Elizabeth as Director
27 July 2017
Resigned Weaver, Emma as Director
31 March 2017
Resigned Gurnell, Steve as Secretary
31 March 2017
Appointed Bailey, Malcolm as Secretary
11 January 2016
Appointed Callander, Graham John as Director
3 September 2014
Appointed Gurnell, Steve as Secretary
3 September 2014
Appointed Weaver, Emma as Director
3 September 2014
Appointed Gurnell, Steve as Director

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.
Former controllers (2)
14 September 2022
Ceased Steve Gurnell — Owns 50–75% of shares
27 July 2017
Ceased Emma Weaver — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6,714
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 £1,222 (£2,277) £5,553 £7,122 £6,714
Balance sheet detail
20242023202220212020
Current Assets£15,229£11,768£9,439£8,861£16,125
Creditors (< 1 year)£11,456£7,878£6,812£13,874£17,924
Net Current Assets£6,714£7,122£5,553(£2,277)£1,222
Net Assets£6,714£7,122£5,553(£2,277)£1,222
Shareholder Funds£6,714£7,122£5,553(£2,277)£1,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates3 September 2026
10 May 2026Termination of appointment of a director
4 September 2025Confirmation statement with updates3 September 2025
3 July 2025Micro company accounts31 December 2024
6 March 2025Registered office address changed
Show all recent filings

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