Six Acres Warborough Management Company Ltd

Active12170548 Private limited company
Incorporated
22 August 2019 (7 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Rectory House Thame Road
Haddenham
Aylesbury
HP17 8DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 October 2026
Appointed Stoddart, Benjamin James as Secretary
29 October 2026
Resigned Bethell-Vickers, Charlie as Secretary
14 April 2026
Resigned Vickers, Simon Peter as Director
16 February 2026
Appointed Bethell-Vickers, Charlie as Secretary
12 February 2026
Resigned Blake, Jayne as Secretary
12 February 2026
Resigned Blake, Jayne Caroline as Director
1 July 2024
Appointed Blake, Jayne Caroline as Director
17 August 2023
Appointed Fegan, Sean Patrick as Director
30 June 2023
Resigned Wills, Paul Andrew as Director
20 June 2023
Appointed Bethell-Vickers, Charlie as Director
14 April 2023
Resigned Harris, Stewart Ian as Director
30 April 2022
Resigned Ullathorne, David as Director
5 May 2021
Appointed Wills, Paul Andrew as Director
8 October 2020
Resigned Davidson, Robert as Director
5 August 2020
Appointed Harris, Stewart Ian as Director
18 March 2020
Resigned Humphreys, Darren William as Director
2 September 2019
Appointed Humphreys, Darren William as Director
22 August 2019
Appointed Davidson, Robert as Director
22 August 2019
Appointed Ullathorne, David as Director
22 August 2019
Appointed Blake, Jayne as Secretary
22 August 2019
Appointed Vickers, Simon Peter as Director
22 August 2019
Appointed Vickers, Sarah Gail as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02575047

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Fairwood Developments Ltd Owns 75–100% of shares
Montague Grove Freehold Limited Owns 75–100% of shares
Pearces Yard (Thame) Management Company Limited Holds 75–100% of voting rights
Rectory (Aston Clinton) Limited Owns 50–75% of shares (as a firm)
Rectory Homes (South) Limited Owns 75–100% of shares (as a firm)
Rectory Homes Bonds PLC Owns 75–100% of shares
Rectory Lifestyle Limited Owns 75–100% of shares
Six Acres Warborough Management Company Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings 35

Show all 35 filings

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