Cole Close Management Company Limited

Active09620836 Private company limited by guarantee
Incorporated
3 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Toby Hugh Hayton Gardner
David Thomas Mcmeeking
Matthew Tom Withers
Accounts type
Micro entity
Region
South West
Address
2 Cole Close
Malmesbury
SN16 9FU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Gardner, Toby Hugh Hayton
Director · Appointed 1 June 2023
British
Born May 1992 (34)
Mcmeeking, David Thomas
Director · Appointed 23 March 2023
British
Born August 1991 (35)
Withers, Matthew Tom
Director · Appointed 22 May 2022
British
Born September 1988 (38)
Clarke, Wayne
Director · Appointed 10 December 2018
British
Born July 1971 (55)
Willis, Stacie
Director · Appointed 29 November 2018
British
Born December 1980 (45)
Penfold, Simon Geoffrey
Director · Appointed 20 July 2018
British
Born July 1965 (61)
Jordan, Claire Louise
Director · Appointed 16 May 2018
British
Born October 1974 (52)
Barrass, William John Tyzack
Director · Appointed 20 October 2017
British
Born April 1992 (34)
Brookes, William Rees
Director · Appointed 17 October 2017
British
Born July 1985 (41)
Setterfield, Oliver Peter
Director · Appointed 21 June 2017
British
Born May 1989 (37)
Anderson, Gary Robert
Director · Appointed 27 April 2017
British
Born June 1974 (52)
Officer history (11 former)
7 May 2026
Resigned Hayes, Stuart Phillip as Director
18 August 2025
Resigned Lees-Smith, Bernard Ivor as Director
17 October 2024
Appointed Lees-Smith, Bernard Ivor as Director
19 September 2024
Resigned Rich, Matthew Frederick John as Director
1 June 2023
Appointed Gardner, Toby Hugh Hayton as Director
23 March 2023
Appointed Mcmeeking, David Thomas as Director
4 March 2023
Resigned Brudenell, Alexander Guy as Director
4 March 2023
Resigned Craze, Scott Adam as Director
22 May 2022
Appointed Withers, Matthew Tom as Director
20 April 2022
Resigned Turner, Ellen Louise as Director
29 June 2019
Appointed Rich, Matthew Frederick John as Director
20 May 2019
Resigned Henderson, Alex as Secretary
20 May 2019
Resigned Hill, Michael Patrick as Director
20 May 2019
Resigned King, Nicholas Jonathon as Director
10 December 2018
Appointed Clarke, Wayne as Director
29 November 2018
Appointed Willis, Stacie as Director
20 July 2018
Appointed Penfold, Simon Geoffrey as Director
18 July 2018
Resigned Pocock, Karen as Director
18 July 2018
Appointed Pocock, Karen as Director
16 May 2018
Appointed Jordan, Claire Louise as Director
15 January 2018
Appointed Turner, Ellen Louise as Director
24 November 2017
Appointed Brudenell, Alexander Guy as Director
20 October 2017
Appointed Barrass, William John Tyzack as Director
17 October 2017
Appointed Brookes, William Rees as Director
21 June 2017
Appointed Setterfield, Oliver Peter as Director
27 April 2017
Appointed Anderson, Gary Robert as Director
31 March 2017
Appointed Craze, Scott Adam as Director
29 March 2017
Appointed Hayes, Stuart Phillip as Director
17 October 2016
Resigned Jacomb, Brian Michael Frederick as Secretary
17 October 2016
Appointed Henderson, Alex as Secretary
3 June 2015
Appointed Jacomb, Brian Michael Frederick as Secretary
3 June 2015
Appointed Hill, Michael Patrick as Director
3 June 2015
Appointed King, Nicholas Jonathon 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 (1)
29 November 2017
Ceased Hills UK Limited — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£8,678£4,855£3,416£2,349£1,023
Creditors (< 1 year)£0£1,023
Creditors (> 1 year)£0
Net Current Assets£8,678£6,797£4,855£3,416£2,349£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Turnover£346£308
Staff Costs£0
Tax£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates3 June 2026
18 May 2026Termination of appointment of a director
18 August 2025Termination of appointment of a director
5 July 2025Micro company accounts30 June 2025
3 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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