Haseley Manor Management Company Limited

Active11411549 Private company limited by guarantee
Incorporated
12 June 2018 (8 years)
Industry
Residents property management (98000)
Directors
Ian Robert Ferguson
Deryk Irving King
Accounts type
Micro entity
Region
West Midlands
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers

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

Officer details are public data from the Companies House register.

Ferguson, Ian Robert
Director · Appointed 2 October 2024
British
Born May 1947 (79)
King, Deryk Irving
Director · Appointed 2 October 2024
British
Born December 1947 (78)
Officer history (1 former)
2 October 2024
Appointed Ferguson, Ian Robert as Director
2 October 2024
Appointed King, Deryk Irving as Director
31 August 2023
Resigned Wooldridge, Timothy John as Director
5 April 2019
Appointed Wooldridge, Timothy John 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 (5)
2 October 2024
Ceased John Cox — Holds 25–50% of voting rights
2 October 2024
Ceased Matthew Peter Vincent — Holds 25–50% of voting rights
31 May 2024
Ceased Benjamin Andrew Charles Leather — Holds 25–50% of voting rights
31 August 2023
Ceased Richard Andrew Bryan — Has significant influence or control
31 August 2023
Ceased Timothy John Wooldridge — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Director's details changed
8 September 2026Director's details changed
23 June 2026Confirmation statement with no updates9 June 2026
7 May 2026Micro company accounts30 June 2025
Show all recent filings

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