9 King Henry's Road Management Company Limited

Active01702344 Private limited company
Incorporated
24 February 1983 (43 years)
Industry
Residents property management (98000)
Directors
Samuel Kelly
Carl Chow
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Brays
Riverview Court
Castle Gate
Wetherby
LS22 6LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Samuel
Director · Appointed 5 November 2025
British
Born June 1996 (30)
Director · Appointed 1 October 2019
British
Born September 1951 (75)
Chow, Carl
Director · Appointed 22 January 2015
British
Born April 1968 (58)
Director · Appointed 15 July 2003
British
Born March 1970 (56)
Officer history (16 former)
13 May 2026
Resigned Thomas, Gwyneth Emma Charlotte as Secretary
5 November 2025
Appointed Kelly, Samuel as Director
30 June 2025
Resigned De Feo, Nicoletta as Director
1 October 2019
Appointed Citron, Michael Henry as Director
22 January 2015
Appointed Chow, Carl as Director
1 December 2013
Resigned Beatty, Richard as Director
19 February 2013
Appointed De Feo, Nicoletta as Director
31 March 2006
Resigned Crawford, Susan Mary as Director
31 March 2006
Appointed Beatty, Richard as Director
27 February 2004
Resigned Ash, John as Director
1 December 2003
Resigned Pfauntsch, Dieter Rolf as Director
15 July 2003
Appointed Thomas, Gwyneth Emma Charlotte as Director
15 July 2003
Resigned Brown, Gary Alan as Secretary
15 July 2003
Appointed Thomas, Gwyneth Emma Charlotte as Secretary
15 July 2003
Resigned Wiggins, Victoria as Director
4 November 2002
Appointed Ash, John as Director
1 August 1999
Resigned Chadwick, Alison Frances as Director
29 July 1999
Resigned Chadwick, Alison Frances as Secretary
29 July 1999
Appointed Brown, Gary Alan as Secretary
3 July 1999
Appointed Wiggins, Victoria as Director
3 July 1999
Resigned Harvey-Watson, Shona Cameron as Director
20 May 1996
Appointed Chadwick, Alison Frances as Director
20 May 1996
Appointed Chadwick, Alison Frances as Secretary
18 March 1996
Resigned Mckenzie, Clare as Secretary
18 March 1996
Resigned Mckenzie, Ian Robert as Director
24 November 1993
Appointed Crawford, Susan Mary as Director
10 November 1993
Resigned Lees, Belinda as Director
4 March 1993
Appointed Mckenzie, Clare as Secretary
4 March 1993
Appointed Mckenzie, Ian Robert as Director
4 March 1993
Resigned Murtagh, Maureen as Secretary
4 March 1993
Resigned Morrey, Christopher Roy 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.

Financials

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

Net Assets
£6,050
Cash
£6,839
Debt Ratio
61%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,040 £2,570 £2,892 £3,806 £4,947 £6,050
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£14,415£11,556£5,294£5,262£4,602£6,370
Debtors£7,576£4,202£1,992£2,124
Cash£6,839£7,354£2,850£3,302£2,610£4,246
Creditors (< 1 year)£1,488£2,370£2,032£1,330
Creditors (> 1 year)£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£6,050£4,947£3,806£2,892£2,570£5,040
Net Assets£6,050£4,947£3,806£2,892£2,570£5,040
Shareholder Funds£3,806£2,892£2,570£5,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a secretary
31 March 2026Total exemption full accounts31 March 2025
26 January 2026Confirmation statement with updates16 December 2025
16 December 2025Termination of appointment of a director
5 December 2025Appointment of a director
Show all recent filings

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