Poynton Wood Flats Management Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Poynton Wood Flats Management Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Poynton Wood Flats Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Andrea Jean Marquis | Director | 2004 |
Recent news and events
From the public record
- 3 June 2026Confirmation statement made up to this dateCompanies House company file
- 2 June 2026Keith Ferris left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andrea Jean Marquis | Director | 25 October 2004 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Keith Ferris | Director | 18 July 2008 | 2 June 2026 |
| Roger Wolstenholme | Director | 7 September 2010 | 12 February 2024 |
| John Stephen McDonald | Company secretary | 1 January 2000 | 28 April 2023 |
| John Thomas Cook | Director | 25 October 2004 | 26 November 2015 |
| Walter John William Farr | Director | 1 January 2000 | 2 September 2013 |
| Joan Dowsett | Director | 24 November 2003 | 19 July 2009 |
| Harold Hibbert | Director | 1 August 2001 | 19 July 2009 |
| Margaret Audrey Frow | Director | 1 January 2000 | 19 July 2009 |
| Hilary Jean Levesley | Director | 1 January 2000 | 24 November 2003 |
| Ivy Henstock | Director | 1 April 1994 | 1 August 2001 |
| Harold Rowbotham | Company secretary | Not recorded | 1 January 2000 |
| Kathleen Hilda Marcroft | Director | 1 April 1994 | 31 August 1996 |
| John Thomas Crookes | Director | 1 July 1992 | 31 March 1994 |
| Allan Edward Senior | Director | Not recorded | 1 April 1992 |
| Ernest William Marcroft | Director | Not recorded | 5 October 1991 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Andrea Jean Marquis Director · appointed 2004
Directors past 6 years
- Andrea Jean Marquis Director · appointed 2004
Left in the last 12 months
- Keith Ferris Director · appointed 2008 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Poynton Wood Flats Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £24 | £24 | Not reported | 2 |
| 31 March 2024 | - | Not reported | Not reported | £24 | £24 | Not reported | 3 |
| 31 March 2023 | - | Not reported | Not reported | £24 | £24 | Not reported | 3 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £3.69k | £3.69k | £3.95k | 0 |
| 31 March 2021 | - | Not reported | Not reported | £5.95k | £5.95k | Not reported | 0 |
| 31 March 2020 | - | Not reported | Not reported | £2.22k | £2.22k | Not reported | 0 |
| 31 March 2019 | - | Not reported | Not reported | £7.63k | £7.63k | Not reported | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £5.07k | £6.58k | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £6.49k | £6.49k | £7.53k | Not reported |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £4.88k | £4.88k | £4.56k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 3 June 2026
- Next confirmation statement due
- 17 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01453469
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 October 1979
- Registered office
- Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 3 June 2026
- Next confirmation statement due
- 17 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
383iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 383 companies, which is common for an accountant, formation agent or serviced office.
- Brincliffe Court Flats Company Limited
- Rosamond Court Maintenance(Bradway)Limited
- Clarendon Court Flats Co.Limited
- Endcliffe Vale Lessees Limited
- Moorview Court Owners' Association Limited
- Banner Cross Hall Flats Limited
- Backmoor Court Flats Co. Limited
- Shaw Vale Flats Limited
- Pingle Head Flats Company Limited
- Broom Chase Residents Association Limited
- Sharrowcourt Limited
- Cliffhill Properties Limited
- Constructional Timber (Manufacturers) Limited
- Gorseland Court Residents Association Limited
- Cherry Tree Court Management Limited
- Specialised Tanker Services Limited
- Moorgate Court Management Company Limited
- Daleside Owners' Association Limited
- Dobbin Court Management Limited
Showing 19 of 382 other companies. 383 of the 383 are active.Show moreShow fewerShow all 382 →
Same sector and place
179iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.179 other active companies have the same main business code (98000 Residents property management) and a registered office in the S70 postcode district.
- Markham Quay Management Limited
- Marmaville Court RTM Company Limited
- Church Tower View Management Limited
- J&A Estates (Yorkshire) Ltd
- Sapphire Management Company Limited
- Osborne Mews Flats Limited
Showing 6 of 179Show moreShow fewerShow all 179 →
Recent news and events
From the public record
- 3 June 2026Confirmation statement made up to this dateCompanies House company file
- 2 June 2026Keith Ferris left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 20 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.