Staplands Manor (Weybridge) Management Company Limited

Active10584879 Private company limited by guarantee
Incorporated
26 January 2017 (9 years)
Industry
Residents property management (98000)
Controlled by
Deborah Jane Bollands
Darryl Christopher Matthews
Accounts type
Total exemption full
Region
South East
Address
5 Staplands Manor
Oatlands Chase
Weybridge
KT13 9RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
Australian
Born January 1974 (52)
Symes, Stephen
Secretary · Appointed 1 September 2022
Bollands, Deborah Jane
Director · Appointed 5 November 2019
British
Born July 1962 (64)
Director · Appointed 5 November 2019
British
Born February 1974 (52)
Officer history (4 former)
16 May 2025
Appointed Van Gend, Christopher James as Director
1 September 2022
Appointed Symes, Stephen as Secretary
5 November 2019
Appointed Bollands, Deborah Jane as Director
5 November 2019
Appointed Matthews, Darryl Christopher as Director
5 November 2019
Resigned Brown, Iain Mitchell as Director
5 November 2019
Resigned Pitsec Ltd as Corporate Secretary
5 November 2019
Resigned Chiles, Christopher as Director
30 June 2017
Appointed Brown, Iain Mitchell as Director
30 June 2017
Resigned Whatman, Darren Paul as Director
26 January 2017
Appointed Whatman, Darren Paul as Director
26 January 2017
Appointed Pitsec Ltd as Corporate Secretary
26 January 2017
Appointed Chiles, Christopher as Director

Ownership 2 active

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

Deborah Jane Bollands
Individual · Notified 5 November 2019
Holds 25–50% of voting rights
British
Born July 1962 (64)
Individual · Notified 5 November 2019
Holds 25–50% of voting rights
British
Born February 1974 (52)
Former controllers (3)
5 November 2019
Ceased Vanderbilt Southern Limited — Has significant influence or control
5 November 2019
Ceased Christopher Chiles — Holds 25–50% of voting rights
30 June 2017
Ceased Darren Paul Whatman — Holds 25–50% of voting rights

Financials

Cash
£13,791

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2020 2021 2023 2024 £0 £670 £3,168 £6,805 £11,697
Balance sheet detail
202420232022202120202020
Current Assets£1,450
Debtors£0
Cash£13,791£9,562£4,763£1,450
Creditors (< 1 year)£2,094£2,757£1,595£780
Net Current Assets£11,697£6,805£3,168£670
Net Assets£670£0
Shareholder Funds£11,697£6,805£3,168£670£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
27 January 2026Change of details for a person with significant control
27 January 2026Confirmation statement with no updates25 January 2026
19 September 2025Total exemption full accounts31 December 2024
16 May 2025Appointment of a director
Show all recent filings

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