3 Aberdeen Road Management Company Limited

Active01828884 Private limited company
Incorporated
29 June 1984 (42 years)
Industry
Residents property management (98000)
Directors
Adam Alee Gassas
Alexander Dalgliesh
Katherine Wright
Controlled by
Diana Sheridan Marshall
Accounts type
Micro entity
Region
South East
Address
Upper Ground Floor
18 Farnham Road
Guildford
GU1 4XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Smout, Mark
Secretary · Appointed 21 October 2026
Gassas, Adam Alee, Dr
Director · Appointed 31 March 2026
British
Born January 1963 (63)
Dalgliesh, Alexander
Director · Appointed 11 September 2023
British
Born October 1998 (28)
Wright, Katherine, Dr
Director · Appointed 11 September 2023
British
Born January 1998 (28)
Smout, Mark Nicholas
Director · Appointed 16 January 2017
British
Born June 1982 (44)
Marshall, Diana Sheridan
Director · Appointed 1 June 2015
British
Born December 1956 (69)
O'Connor, Jane
Director · Appointed 1 September 2001
Irish
Born January 1979 (47)
Officer history (21 former)
21 October 2026
Appointed Smout, Mark as Secretary
6 October 2026
Resigned Marshall, Diana Sheridan as Secretary
31 March 2026
Appointed Gassas, Adam Alee, Dr as Director
20 November 2025
Resigned Fung Wing Nam, Constance as Director
11 September 2023
Appointed Dalgliesh, Alexander as Director
11 September 2023
Resigned Parkin, Daniel as Director
11 September 2023
Appointed Wright, Katherine, Dr as Director
26 January 2022
Appointed Fung Wing Nam, Constance as Director
26 January 2022
Resigned Boushel, Margaret Mary Ethna as Director
26 January 2022
Resigned Burgess, Sheenagh Anne as Director
18 June 2019
Resigned Foote, Robert as Director
18 June 2019
Appointed Parkin, Daniel as Director
16 January 2017
Resigned Gamblin, David Michael as Secretary
16 January 2017
Appointed Marshall, Diana Sheridan as Secretary
16 January 2017
Appointed Smout, Mark Nicholas as Director
16 January 2017
Resigned Burland, Emma Charlotte Helen as Director
1 June 2015
Appointed Marshall, Diana Sheridan as Director
3 June 2013
Resigned Moorghen, Morgan as Director
12 January 2010
Appointed Burgess, Sheenagh Anne as Director
12 January 2010
Appointed Boushel, Margaret Mary Ethna as Director
12 January 2010
Resigned Quinn, Sean Huw as Director
14 January 2006
Resigned O Connor, Jane as Secretary
25 October 2005
Appointed Gamblin, David Michael as Secretary
13 August 2004
Appointed Burland, Emma Charlotte Helen as Director
15 April 2004
Appointed Moorghen, Morgan as Director
14 April 2004
Resigned Matthews, Lara as Director
14 August 2003
Appointed Foote, Robert as Director
1 August 2003
Resigned Grant, Alison Jane as Director
1 September 2001
Resigned Thorne, Clair Julia as Secretary
1 September 2001
Appointed O Connor, Jane as Secretary
1 September 2001
Resigned Thorne, Clair Julia as Director
1 September 2001
Appointed O'Connor, Jane as Director
1 February 2000
Appointed Matthews, Lara as Director
31 January 2000
Resigned Turk, Nicholas Benedict as Director
1 January 1999
Appointed Thorne, Clair Julia as Secretary
1 January 1999
Resigned Brimacombe, Anthony Peter as Secretary
1 January 1999
Resigned Brimacombe, Anthony Peter as Director
7 February 1998
Resigned Hales, Christopher as Director
1 February 1998
Appointed Grant, Alison Jane as Director
24 November 1997
Appointed Thorne, Clair Julia as Director
1 April 1994
Appointed Turk, Nicholas Benedict as Director
31 March 1994
Appointed Brimacombe, Anthony Peter as Secretary
31 March 1994
Resigned Woodruff, Sarah as Director
31 March 1994
Resigned Woodruff, Sarah as Secretary
31 March 1994
Appointed Brimacombe, Anthony Peter as Director

Ownership 1 active

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

Diana Sheridan Marshall
Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1956 (69)

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£10,547£9,695£7,302£6,488£4,917
Creditors (< 1 year)£10,542£9,690£7,297£6,483£4,912
Net Current Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a secretary
14 September 2026Micro company accounts31 March 2026

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