Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Fifth Southfleet Maintenance Limited
- Incorporated
- 25 April 1963 (63 years)
- Industry
- Residents property management (98000)
- Directors
- Edward Michael Sulby PayneSheila PithersJohn Allan Walledge
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Western RoadRomfordRM1 3JT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Walledge, John Allan
Secretary · Appointed 27 February 2024
Payne, Edward Michael Sulby
Director · Appointed 24 November 2023
British
Born July 1996 (30)
Pithers, Sheila
Director · Appointed 11 November 2015
British
Born August 1936 (90)
Walledge, John Allan
Director · Appointed 1 November 2014
British
Born February 1943 (83)
Yousefzadeh, Paul
Director · Appointed 19 July 2011
British
Born June 1975 (51)
Marks, Brian
Director · Appointed 21 March 2000
British
Born January 1935 (91)
Wang, Hong Bo, Dr
Director · Appointed 21 April 1999
British
Born September 1963 (63)
Prestridge, Rosemary Ann
Director · Appointed 23 October 1996
British
Born July 1938 (88)
Bastick, Colin Joseph
Director · Appointed 17 January 1996
British
Born August 1964 (62)
Officer history (26 former)
9 November 2024
Resigned Kaye, Tania as Director
27 February 2024
Resigned Yousefzadeh, Paul as Secretary
27 February 2024
Appointed Walledge, John Allan as Secretary
24 November 2023
Appointed Payne, Edward Michael Sulby as Director
24 November 2023
20 April 2022
Resigned Henson, Adele as Director
8 October 2021
Resigned Baron, Edward as Director
16 November 2016
Resigned Marsh, Reginald Ernest William as Director
21 March 2016
Resigned Baron, Edward as Secretary
21 March 2016
Appointed Yousefzadeh, Paul as Secretary
11 November 2015
11 November 2015
Appointed Pithers, Sheila as Director
28 September 2015
Resigned Wells, Hanife, Ms. as Director
3 January 2015
Resigned Clendinnin, John Stephen as Director
1 November 2014
Appointed Walledge, John Allan as Director
10 November 2013
Resigned Pithers, Douglas Rowland as Director
1 November 2012
Appointed Wells, Hanife, Ms. as Director
1 November 2012
Resigned Voisey, Terence Arthur as Director
19 July 2011
Resigned Dubury, Mary as Director
19 July 2011
Appointed Yousefzadeh, Paul as Director
16 June 2009
Appointed Pithers, Douglas Rowland as Director
16 June 2009
Resigned Mcallister, Winifred as Director
28 June 2007
Appointed Kaye, Tania as Director
27 June 2007
Resigned Hatchard, Caroline as Director
3 November 2006
Appointed Clendinnin, John Stephen as Director
2 November 2006
Resigned Szlezinger, Jason as Director
29 September 2005
Appointed Henson, Adele as Director
28 September 2005
Resigned Parker, Thomas George as Director
1 November 2004
Appointed Hatchard, Caroline as Director
1 November 2004
Resigned Hatchard, Ernest John as Director
27 November 2001
Appointed Szlezinger, Jason as Director
27 November 2001
21 March 2000
Appointed Marks, Brian as Director
21 March 2000
Resigned Morris, Michael Andrew as Director
21 April 1999
Appointed Wang, Hong Bo, Dr as Director
20 April 1999
23 October 1996
Appointed Prestridge, Rosemary Ann as Director
24 July 1996
Resigned Prestridge, Richard Philip as Director
7 February 1996
Appointed Morris, Michael Andrew as Director
17 January 1996
Appointed Bastick, Colin Joseph as Director
10 January 1996
Resigned Knight, Ronald Richard as Director
27 November 1995
Resigned Emmings, Albert John as Director
26 September 1995
Resigned Hicks, Betty Alice as Director
5 May 1995
Appointed Voisey, Terence Arthur as Director
25 June 1994
25 June 1994
Resigned Sear, Edward Noel as Director
1 November 1992
Appointed Baron, Edward as Secretary
1 November 1992
Resigned Hatchard, Ernest John as Secretary
2 September 1992
Appointed Knight, Ronald Richard 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 (13)
8 November 2019
Ceased Clive Robins — Has significant influence or control
8 November 2019
Ceased Gillian Robins — Has significant influence or control
8 November 2019
Ceased Paul Yousefzadeh — Has significant influence or control
8 November 2019
Ceased Edward Baron — Has significant influence or control
8 November 2019
Ceased Colin Joseph Bastick — Has significant influence or control
8 November 2019
Ceased Adele Henson — Has significant influence or control
8 November 2019
Ceased Tania Kaye — Has significant influence or control
8 November 2019
8 November 2019
Ceased Brian Marks — Has significant influence or control
8 November 2019
Ceased Sheila Pithers — Has significant influence or control
8 November 2019
Ceased Rosemary Ann Prestridge — Has significant influence or control
8 November 2019
Ceased John Allan Walledge — Has significant influence or control
8 November 2019
Ceased Hong Bo Wang — Has significant influence or control
Financials
Balance sheet as at 30 July 2025 · total exemption full accounts
- Cash
- £13,299
- Current Ratio
- 11.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13,650 | £10,090 | £10,654 | £9,500 | £18,013 | £36,208 | £35,380 |
| Debtors | £351 | £370 | £343 | £425 | £1,232 | £1,906 | £2,941 |
| Cash | £13,299 | £9,720 | £10,311 | £9,075 | £16,781 | £34,302 | £32,439 |
| Creditors (< 1 year) | £1,167 | £960 | £4,489 | £3,764 | £1,093 | £1,080 | £540 |
| Net Current Assets | £12,483 | £9,130 | £6,165 | £5,736 | £16,920 | £35,128 | £34,840 |
| Shareholder Funds | £12,483 | £9,130 | £6,165 | £5,736 | £16,920 | £35,128 | £34,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 July 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 26 September 2025 | Termination of appointment of a secretary | |||
| 30 April 2025 | Total exemption full accounts | 30 July 2024 | ||
| 29 January 2025 | Compulsory strike-off action has been discontinued |
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