Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
52 Mulgrave Road Management Company Limited
- Incorporated
- 18 January 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Philip Anthony KennedyRebecca Anne Le MarechalDavid Paul Farrant
- Controlled by
- David Paul FarrantPhilip Anthony KennedyRebecca Anne Le Marechal
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 7Phoenix HouseRedhill AerodromeKings Mill LaneRedhillRH1 5JY
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2018
Kennedy, Philip Anthony
Director · Appointed 30 July 2007
British
Born June 1970 (56)
Le Marechal, Rebecca Anne, Dr
Director · Appointed 4 September 2002
British
Born September 1971 (55)
Farrant, David Paul
Director · Appointed 19 June 1996
British
Born May 1966 (60)
Officer history (13 former)
1 October 2018
31 August 2018
1 June 2015
1 June 2015
Resigned J J Homes (Properties) Ltd as Corporate Secretary
11 July 2010
Resigned Le Marechal, Rebecca Anne, Dr as Secretary
1 July 2009
Appointed J J Homes (Properties) Ltd as Corporate Secretary
30 July 2007
Appointed Kennedy, Philip Anthony as Director
16 May 2007
Resigned Knott, Martin as Director
1 September 2006
Resigned Vaughan, Lucille as Director
10 April 2006
Appointed Knott, Martin as Director
6 September 2005
Resigned Holland, Robert James as Director
26 November 2003
Appointed Holland, Robert James as Director
4 September 2002
Appointed Le Marechal, Rebecca Anne, Dr as Director
4 September 2002
Resigned Rowe, Susan Elliott as Director
4 September 2002
Appointed Le Marechal, Rebecca Anne, Dr as Secretary
4 September 2002
Resigned Rowe, Susan Elliott as Secretary
30 May 2002
Resigned Karwal, Ranjit as Director
25 March 1999
Appointed Karwal, Ranjit as Director
24 November 1998
Appointed Rowe, Susan Elliott as Secretary
24 November 1998
Appointed Rowe, Susan Elliott as Director
24 November 1998
Appointed Vaughan, Lucille as Director
21 May 1998
Resigned Rowe, Susan Elliott as Secretary
23 January 1998
Resigned Smith, Joanne as Director
19 June 1996
Appointed Farrant, David Paul as Director
11 April 1996
Resigned Botton, Laura Jane as Director
24 August 1993
Appointed Smith, Joanne as Director
1 September 1992
Appointed Botton, Laura Jane as Director
1 September 1992
Resigned Tattersall, Philip Scott as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Paul Farrant
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1966 (60)
Philip Anthony Kennedy
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1970 (56)
Rebecca Anne Le Marechal
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1971 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,750 | £2,750 | ||||
| Shareholder Funds | £2,750 | £2,750 | £2,750 | £2,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 26 June 2024 |
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