Gordon Road Flat Management Limited

Active01620999 Private limited company
Incorporated
9 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Timothy John Kineavy
Controlled by
Louise Kathryn Halswell
Jade Spranklen
Akhtar Andar
Accounts type
Total exemption full
Region
South West
Address
1 C/o Awb Accountancy
No 1 Business Centre
Alvin Street
Gloucester
GL1 3EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kineavy, Timothy John
Secretary · Appointed 12 March 2021
Kineavy, Timothy John
Director · Appointed 12 March 2021
British
Born July 1972 (54)
Officer history (18 former)
12 March 2021
Appointed Kineavy, Timothy John as Secretary
12 March 2021
Appointed Kineavy, Timothy John as Director
12 March 2021
Resigned Curtis, Lionel Edgar as Director
12 March 2021
Resigned Curtis, Lionel Edgar as Secretary
19 June 2020
Resigned Nicholson, Peter as Director
21 April 2020
Appointed Nicholson, Peter as Director
10 December 2018
Resigned Levy, Jack as Director
1 November 2009
Appointed Curtis, Lionel Edgar as Director
25 February 2008
Appointed Levy, Jack as Director
1 August 2007
Resigned Heather, Joan as Director
7 April 2005
Appointed Curtis, Lionel Edgar as Secretary
21 March 2005
Resigned Frost, Mark Barry as Director
21 March 2005
Resigned Richardson, Andrew John as Secretary
10 May 2002
Resigned Watson, Kevin Sean as Director
8 May 2002
Resigned Computercounts Secretarial Limited as Corporate Secretary
1 May 2002
Appointed Computercounts Secretarial Limited as Corporate Secretary
1 May 2002
Resigned Watson, Kevin Sean as Secretary
8 April 2002
Appointed Richardson, Andrew John as Secretary
1 April 2002
Appointed Frost, Mark Barry as Director
1 April 2002
Resigned Whittle, Jonathan Patrick as Director
1 April 2002
Resigned Batchelor, Angela Margery as Director
1 April 2002
Resigned Cooke, Damien Spencer as Director
1 April 2002
Resigned Harris, Bowen Richard as Director
1 August 1997
Appointed Whittle, Jonathan Patrick as Director
1 August 1997
Resigned Colegate, Florence as Director
22 November 1996
Appointed Watson, Kevin Sean as Director
22 November 1996
Resigned Mayhew, Miriam Mary as Director
22 November 1996
Appointed Watson, Kevin Sean as Secretary
22 November 1996
Appointed Batchelor, Angela Margery as Director
12 November 1996
Resigned Mayhew, Miriam Mary as Secretary
22 September 1993
Appointed Harris, Bowen Richard as Director
13 March 1992
Resigned Vassiliou, Terry as Director

Ownership 6 active

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

Louise Kathryn Halswell
Individual · Notified 1 February 2023
Has significant influence or control
British
Born July 1985 (41)
Jade Spranklen
Individual · Notified 1 February 2023
Has significant influence or control
British
Born October 1987 (39)
Akhtar Andar
Individual · Notified 1 February 2023
Has significant influence or control
British
Born February 1992 (34)
Penelope Jane Lamb
Individual · Notified 1 February 2023
Has significant influence or control
British
Born February 1957 (69)
Timothy John Kineavy
Individual · Notified 1 February 2023
Has significant influence or control
British
Born July 1972 (54)
Individual · Notified 1 February 2023
Has significant influence or control
British
Born May 1944 (82)
Former controllers (2)
1 January 2022
Ceased Jeremy Howard Saunders — Owns 25–50% of shares
15 March 2018
Ceased MCL Holdings Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£589
Cash
£1,023

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 2025 £1,446 £1,446 £1,319 £589
Balance sheet detail
202520242023202220212020
Cash£1,023£1,519£25,079£6,346£2,515£1,814
Creditors (< 1 year)£434£200£23,633£4,900£882£523
Net Current Assets£589£1,319£1,446£1,446£1,633£1,291
Net Assets£589£1,319£1,446£1,446
Shareholder Funds£1,446£1,633£1,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates17 May 2026
22 December 2025Total exemption full accounts31 March 2025
23 September 2025Registered office address changed
19 May 2025Confirmation statement with no updates17 May 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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