Hornbeam Road Management Company Limited(the)

Active01591095 Private limited company
Incorporated
14 October 1981 (45 years)
Industry
Residents property management (98000)
Directors
Sun-Wing Samuel Wong
David Roy Wood
Jennifer Denise Beech
Controlled by
Irena Kristina Degutis
Accounts type
Micro entity
Region
Greater London
Address
118-120 Cranbrook Road
Ilford
IG1 4LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gunby, Peter
Secretary · Appointed 24 June 2026
Wong, Sun-Wing Samuel
Director · Appointed 18 June 2025
British
Born February 1951 (75)
Wood, David Roy
Director · Appointed 1 June 2022
British
Born April 1963 (63)
Beech, Jennifer Denise
Director · Appointed 22 March 2018
British
Born October 1947 (79)
Director
British
Born October 1940 (86)
Officer history (30 former)
24 June 2026
Appointed Gunby, Peter as Secretary
31 March 2026
Resigned Prime Management (Ps) Limited as Corporate Secretary
18 June 2025
Appointed Wong, Sun-Wing Samuel as Director
13 March 2024
Appointed Prime Management (Ps) Limited as Corporate Secretary
13 March 2024
Resigned Trelease-Gray Limited as Corporate Secretary
1 June 2022
Appointed Wood, David Roy as Director
30 September 2020
Resigned Wong, Samuel, Dr as Director
16 March 2020
Resigned Hall, Derek John as Director
31 December 2019
Resigned Embling, Christopher John as Director
7 January 2019
Resigned Hill, Simon Robert as Director
22 March 2018
Appointed Hall, Derek John as Director
22 March 2018
Appointed Hill, Simon Robert as Director
22 March 2018
Appointed Beech, Jennifer Denise as Director
12 March 2018
Resigned Nathan, Mary Faith as Director
31 May 2016
Resigned Deakin, Benjamin as Director
19 December 2015
Resigned Kirstein, Arnold as Director
26 March 2014
Appointed Deakin, Benjamin as Director
13 November 2012
Resigned Beech, Sidney John as Director
17 May 2012
Appointed Wong, Samuel, Dr as Director
6 May 2010
Appointed Embling, Christopher John as Director
30 March 2010
Resigned Day, Michael Edwin as Director
17 December 2009
Resigned Allen, Molly as Director
13 November 2008
Appointed Nathan, Mary Faith as Director
6 September 2007
Resigned Embling, Christopher John as Director
5 July 2007
Resigned Oakley, Allen David as Director
31 January 2007
Appointed Trelease-Gray Limited as Corporate Secretary
31 January 2007
Resigned Business Haven Limited as Corporate Secretary
11 January 2007
Resigned Foley, Adam Oliver James as Director
29 September 2005
Appointed Oakley, Allen David as Director
25 October 2004
Appointed Foley, Adam Oliver James as Director
29 September 2004
Resigned Farra Kennard Gould as Corporate Secretary
29 September 2004
Appointed Business Haven Limited as Corporate Secretary
17 October 2002
Appointed Beech, Sidney John as Director
17 October 2002
Appointed Farra Kennard Gould as Corporate Secretary
2 September 2002
Resigned Squires, Winifred Florence as Secretary
1 August 2000
Resigned Brown, Albert John as Director
1 January 2000
Resigned Emery, Christopher John as Director
6 October 1998
Appointed Allen, Molly as Director
6 October 1997
Appointed Embling, Christopher John as Director
8 October 1996
Appointed Emery, Christopher John as Director
8 October 1996
Resigned Gray, Ian as Director
8 October 1996
Resigned Emery, Kaye Theresa as Director
3 October 1995
Appointed Gray, Ian as Director
3 October 1995
Resigned Rankin, Wendy Blake as Director
3 October 1995
Appointed Brown, Albert John as Director
4 April 1995
Resigned Bain, Colin as Director
10 October 1994
Resigned Gold, Alfred Water as Director
4 October 1994
Resigned Bain, Jayne Elizabeth as Director
4 October 1994
Resigned Bennet, Lisa Rosemary as Director
15 October 1993
Resigned Brown, Albert John as Director
15 October 1993
Appointed Emery, Kaye Theresa as Director
31 August 1992
Resigned Finigan, Maureen Mary Ann as Director
22 October 1991
Resigned Hendy, Cyril Edward as Director
22 October 1991
Appointed Finigan, Maureen Mary Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1940 (86)
Former controllers (3)
6 October 2023
Ceased Mary Faith Nathan — Has significant influence or control
30 September 2020
Ceased Samuel Wong — Has significant influence or control
31 December 2019
Ceased Christopher John Embling — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£50

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £29,487 £29,083 £31,182 £19,779 £50
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£89£119£158
Current Assets£23,718£35,844£33,027£32,933
Creditors (< 1 year)£3,989£4,751£4,063£3,604
Net Current Assets£19,729£31,093£28,964£29,329
Net Assets£50
Shareholder Funds£50£19,779£31,182£29,083£29,487

Filings

Filing history not loaded yet. See it on Companies House

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