Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
25, Prince of Wales Road (1984) Limited
- Incorporated
- 15 June 1984 (42 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Elizabeth Ashley Mai LakesGulmira DusmugambetovaDaniele Minns
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Officers 4 active
Officer details are public data from the Companies House register.
Lakes, Elizabeth Ashley Mai
Director · Appointed 23 September 2022
American
Born December 1988 (37)
Dusmugambetova, Gulmira
Director · Appointed 23 December 2008
British
Born January 1977 (49)
Minns, Daniele
Director · Appointed 17 October 2006
British
Born June 1963 (63)
British
Born August 1956 (70)
Officer history (15 former)
23 September 2022
Appointed Lakes, Elizabeth Ashley Mai as Director
14 December 2018
Resigned Gould, Daniel Martin as Secretary
14 December 2018
Resigned Gould, Daniel Martin as Director
23 December 2008
Appointed Dusmugambetova, Gulmira as Director
23 December 2008
Resigned Nettleship, Elizabeth Ann as Secretary
23 December 2008
Appointed Gould, Daniel Martin as Secretary
23 December 2008
Resigned Nettleship, Elizabeth Ann as Director
17 October 2006
Resigned Manchelle, Antoine as Director
17 October 2006
Appointed Minns, Daniele as Director
11 September 2003
Appointed Gould, Daniel Martin as Director
19 August 2003
Resigned Clarke, Luka Alexander as Director
28 March 2002
Appointed Manchelle, Antoine as Director
28 March 2002
Resigned Clare, Mark Stuart as Director
3 August 1998
Resigned Dickens, Jeremy Paul as Director
3 August 1998
Resigned Dickens, Jane Mary as Director
3 August 1998
Resigned Dickens, Jane Mary as Secretary
3 August 1998
Appointed Nettleship, Elizabeth Ann as Secretary
3 August 1998
Appointed Nettleship, Elizabeth Ann as Director
8 October 1997
8 October 1997
Appointed Dickens, Jane Mary as Secretary
8 October 1997
8 October 1997
5 May 1995
Appointed Clarke, Luka Alexander as Director
29 October 1993
Resigned Skalskyj, Roman Ihor as Director
25 June 1992
Appointed Dickens, Jane Mary as Director
25 June 1992
Appointed Dickens, Jeremy Paul as Director
25 June 1992
Resigned Warsberg, Joanne Samantha as Director
7 September 1991
Appointed Clare, Mark Stuart as Director
7 September 1991
Resigned Roberts, John Taylor 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 January 2026 · micro entity accounts
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £207 | £207 | £207 | £207 | £207 | £207 | £207 |
| Current Assets | £3,362 | £2,474 | £2,781 | £9 | £2,750 | £1,732 | £2,098 |
| Creditors (< 1 year) | £1,924 | £1,894 | £1,798 | £2,098 | £1,912 | £1,912 | £1,912 |
| Net Current Assets | £1,438 | £580 | £983 | £838 | £1,612 | £1,871 | |
| Net Assets | £1,045 | £1,819 | £2,078 | ||||
| Shareholder Funds | £1,645 | £787 | £1,190 | £377 | £1,045 | £1,819 | £2,078 |
Filings
Filing history not loaded yet. See it on Companies House
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