Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Five to Thirty Nine Hughenden Road (Marshalswick) Management Company Limited
- Incorporated
- 23 November 1972 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Nicola Ann DeanTim Herbert
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 9-11 Victoria StreetSt. AlbansAL1 3UB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 January 2017
Dean, Nicola Ann
Director · Appointed 20 January 2017
British
Born April 1963 (63)
Herbert, Tim
Director · Appointed 20 January 2017
British
Born February 1980 (46)
Officer history (26 former)
2 October 2024
Resigned Verman, Jonny as Director
20 January 2020
Appointed Verman, Jonny as Director
17 April 2019
Resigned Batey, Anthony Edward as Director
1 May 2017
Resigned John, Brown as Director
26 April 2017
Resigned Mills, Pauline Martha Katherine Ida as Director
29 January 2017
Appointed Batey, Anthony Edward as Director
20 January 2017
Appointed Dean, Nicola Ann as Director
20 January 2017
Appointed Herbert, Tim as Director
20 January 2017
17 January 2017
2 December 2014
Resigned Buchanan, Ruth Elizabeth as Director
5 August 2009
Resigned Webb, Christine as Director
2 November 2008
Resigned Webb, Christine as Director
11 October 2008
Resigned Webb, Christine as Secretary
31 July 2007
4 June 2007
Resigned Richardson, Scott as Director
1 August 2006
Appointed Richardson, Scott as Director
30 September 2005
Appointed Webb, Christine as Director
30 September 2005
Appointed Webb, Christine as Secretary
30 September 2005
Resigned Buchanan, Ruth Elizabeth as Secretary
26 September 2005
Appointed Mills, Pauline Martha Katherine Ida as Director
12 September 2005
Resigned Fisher, Dorothy Jane as Director
1 September 2005
Appointed Webb, Christine as Director
16 July 2005
Appointed John, Brown as Director
1 September 2004
Appointed Buchanan, Ruth Elizabeth as Secretary
27 August 2004
Resigned Jones, Harriet Catherine as Director
27 August 2004
Resigned Jones, Harriet Catherine as Secretary
2 July 2002
Appointed Buchanan, Ruth Elizabeth as Director
2 July 2002
Appointed Fisher, Dorothy Jane as Director
2 July 2002
Resigned Blaxill, Adrian Steven as Director
21 May 2002
Resigned Silsby, Stella Merlyn as Director
21 May 2002
Appointed Jones, Harriet Catherine as Director
21 May 2002
Appointed Jones, Harriet Catherine as Secretary
21 May 2002
Resigned Silsby, Stella Merlyn as Secretary
27 May 1998
Resigned Morris, Peter John as Director
27 May 1998
Resigned Morris, Brenda Susan as Director
27 May 1998
Resigned Brown, John William as Secretary
27 May 1998
Resigned Brown, John William as Director
26 May 1998
Appointed Silsby, Stella Merlyn as Director
26 May 1998
Appointed Silsby, Stella Merlyn as Secretary
26 May 1998
Appointed Blaxill, Adrian Steven as Director
26 September 1997
Resigned Dunthorne, Christopher Simon as Director
26 September 1997
Appointed Morris, Brenda Susan as Director
26 September 1997
Appointed Morris, Peter John as Director
26 September 1997
Resigned Padget, Susan Jane as Director
17 November 1994
Appointed Brown, John William as Secretary
17 November 1994
Resigned Cooper, Paul as Secretary
16 May 1994
Appointed Padget, Susan Jane as Director
4 March 1994
Resigned Briguglio, Benedetto as Director
1 May 1992
Appointed Dunthorne, Christopher Simon as Director
1 May 1992
Resigned Stephens, Kenneth Richard as Secretary
1 May 1992
Appointed Cooper, Paul as Secretary
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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £42,674
- Debt Ratio
- 16%
- Current Ratio
- 55.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 |
| Current Assets | £42,890 | £40,904 | £35,390 | £38,358 | £37,295 | £29,200 | £22,452 |
| Debtors | £4,769 | £3,302 | £3,896 | £1,212 | £3,539 | £36 | |
| Cash | £36,135 | £32,088 | £34,462 | £36,083 | £25,661 | £22,416 | |
| Creditors (< 1 year) | £767 | £8,076 | £2,277 | £5,231 | £1,038 | £1,736 | |
| Net Current Assets | £44,967 | £30,639 | £27,314 | £36,081 | £32,064 | £28,162 | £20,716 |
| Net Assets | £42,674 | £38,639 | |||||
| Shareholder Funds | £42,674 | £35,314 | £44,081 | £40,064 | £36,162 | £28,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 16 March 2026 | Micro company accounts | 31 December 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 2 October 2024 | Termination of appointment of a director |
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