Twenty Six Apsley Road (Management) Limited

Active01245386 Private limited company
Incorporated
20 February 1976 (50 years)
Industry
Real estate agencies (68310)
Directors
Christopher Nicholas Parry-Davies
Hugh Johnson
Fiona Mary Mikel
Accounts type
Total exemption full
Region
South West
Address
1 Staunton Manor Courtyard Maes Knoll Drive
Whitchurch
Bristol
BS14 0FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Parry-Davies, Christopher Nicholas
Director · Appointed 1 October 2026
British
Born February 1959 (67)
Johnson, Hugh
Secretary · Appointed 15 August 2017
Johnson, Hugh
Director · Appointed 28 August 2013
British
Born June 1982 (44)
Mikel, Fiona Mary
Director · Appointed 24 October 2011
British
Born June 1989 (37)
Dixon, Joe
Director · Appointed 6 May 2008
British
Born December 1981 (44)
Galappathie, Nuwan, Dr
Director · Appointed 14 June 2007
British
Born June 1978 (48)
Officer history (33 former)
1 October 2026
Appointed Parry-Davies, Christopher Nicholas as Director
21 June 2026
Resigned Levitt, William Walter as Director
4 October 2025
Resigned Clegg, Shirley Anne as Director
22 June 2021
Appointed Levitt, William Walter as Director
10 November 2020
Resigned Phillips, David as Director
1 October 2017
Appointed Phillips, David as Director
1 October 2017
Resigned Zhou, Peina as Director
15 August 2017
Appointed Johnson, Hugh as Secretary
28 August 2013
Appointed Johnson, Hugh as Director
1 July 2013
Resigned Jones, Gwynne as Director
9 January 2013
Resigned Hoyle, Geoffrey as Secretary
9 January 2013
Appointed Zhou, Peina as Director
9 January 2013
Resigned Hoyle, Geoffrey as Director
13 April 2012
Appointed Clegg, Shirley Anne as Director
13 April 2012
Resigned Avent, Scott Louis as Director
29 March 2012
Appointed Hoyle, Geoffrey as Secretary
24 October 2011
Resigned Murphy, Robert Killian as Secretary
24 October 2011
Appointed Mikel, Fiona Mary as Director
24 October 2011
Resigned Murphy, Robert Killian as Director
2 October 2008
Appointed Hoyle, Geoffrey as Director
2 October 2008
Resigned Hall, William David, Doctor as Director
6 May 2008
Appointed Dixon, Joe as Director
1 January 2008
Resigned Bennett, Benjamin as Director
14 June 2007
Appointed Galappathie, Nuwan, Dr as Director
13 June 2007
Resigned Ralph, Michael Nicholas Haley as Director
18 May 2007
Appointed Bennett, Benjamin as Director
18 May 2007
Resigned Tomoszek, Danuta as Director
1 October 2006
Appointed Murphy, Robert Killian as Secretary
30 September 2006
Resigned Hall, William David, Doctor as Secretary
23 February 2005
Appointed Murphy, Robert Killian as Director
23 February 2005
Resigned Horsefield, Philip as Director
6 May 2004
Appointed Hall, William David, Doctor as Director
6 May 2004
Resigned Pontin, Susan Mary Frances as Director
6 May 2004
Appointed Hall, William David, Doctor as Secretary
6 May 2004
Resigned Pontin, Susan Mary Frances as Secretary
28 February 2003
Resigned Knight, Adam John as Director
21 February 2003
Appointed Jones, Gwynne as Director
8 September 2001
Resigned Brown, Julia Katheryn as Director
8 September 2001
Appointed Knight, Adam John as Director
3 January 2001
Resigned Pirotta, David as Director
3 January 2001
Appointed Ralph, Michael Nicholas Haley as Director
9 June 2000
Resigned Macfarlane, Jayne Anne as Director
9 June 2000
Appointed Avent, Scott Louis as Director
6 November 1999
Appointed Horsefield, Philip as Director
18 September 1999
Appointed Macfarlane, Jayne Anne as Director
2 September 1999
Appointed Brown, Julia Katheryn as Director
5 August 1999
Resigned Cutler, Pamela as Director
31 July 1999
Resigned Clement, Grace as Director
15 July 1999
Resigned Prout, Dominic Piers Hamilton as Director
6 March 1999
Appointed Prout, Dominic Piers Hamilton as Director
6 March 1999
Resigned Jackson, Peter George as Director
11 February 1999
Resigned Jackson, Peter George as Secretary
11 February 1999
Appointed Pontin, Susan Mary Frances as Secretary
11 February 1999
Appointed Tomoszek, Danuta as Director
11 February 1999
Resigned Godding, Charlotte Mary Ann as Director
23 May 1994
Resigned Harding, Kate Elizabeth as Director
23 May 1994
Resigned Harding, Kate Elizabeth as Secretary
23 May 1994
Appointed Cutler, Pamela as Director
13 August 1992
Appointed Pontin, Susan Mary Frances as Director
7 July 1992
Resigned Wilson, Elizabeth as Director
1 June 1992
Resigned Slater, George as Director
1 June 1992
Resigned Slater, George as Secretary
1 June 1992
Appointed Harding, Kate Elizabeth as Secretary
1 June 1992
Appointed Pirotta, David as Director
1 August 1989
Appointed Jackson, Peter George 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

Cash
£19,819

Trend

Cash
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £2,181 £6,234 £2,821 £1,310 £2,440 £19,819
Balance sheet detail
202420232022202120202019
Current Assets£1,310£2,961£6,374£3,580
Debtors£140£1,399
Cash£19,819£2,440£1,310£2,821£6,234£2,181
Creditors (< 1 year)£409£391£283£283£634
Net Current Assets£19,389
Net Assets£2,031£919£2,678£6,091£2,946
Shareholder Funds£19,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates16 January 2026
26 January 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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