Billingshurst Management Company Limited

Active13292403 Private limited company
Incorporated
25 March 2021 (5 years)
Previously known as
Dunmoore 2021 Ltd (until 1 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Brightwalton House
Brightwalton
Newbury
RG20 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born October 1985 (41)
Director · Appointed 25 March 2021
British
Born May 1968 (58)
Officer history (4 former)
11 September 2026
Resigned Souto, Tomas Francisco as Director
4 October 2024
Resigned Scott, Andrew as Director
17 October 2023
Resigned Gibbon, Mark Ian as Director
19 October 2022
Appointed Scott, Andrew as Director
30 December 2021
Resigned Hanson-Vaux, Myles James as Director
20 December 2021
Appointed Gibbon, Mark Ian as Director
1 December 2021
Appointed Marshall, Alexander Fraser as Director
25 March 2021
Appointed Hobby, Jeffrey Robert as Director
25 March 2021
Appointed Hanson-Vaux, Myles James as Director
25 March 2021
Appointed Souto, Tomas Francisco as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05848070

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Billingshurst Management Company Limited This company Owns 75–100% of shares
Brightwalton Bloodstock Limited Owns 75–100% of shares
Brightwalton Stud Limited Owns 75–100% of shares
DM Pewsey Limited Owns 75–100% of shares
Dunmoore Limited Owns 75–100% of shares
Dunmoore Properties Limited Owns 75–100% of shares
Middlegreen Limited Owns 75–100% of shares
MG Flats LLP Holds 75–100% of voting rights
Dunmoore Ventures Limited Owns 75–100% of shares
Dunmoore (West London) Limited Owns 75–100% of shares
Leckhampstead Farm Ltd Owns 75–100% of shares

Financials

Net Assets
£122,656
Cash
£25,278
Employees
5
Debt Ratio
88%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2024 £1 (£1,384) £122,656
Balance sheet detail
202420222021
Fixed Assets£818,193
Current Assets£214,981£163,539£1
Cash£25,278
Creditors (< 1 year)£910,518£164,923
Net Current Assets(£695,537)(£1,384)
Net Assets£122,656(£1,384)£1
Shareholder Funds£122,656(£1,384)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

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