40 Carnarvon Road Management Company Limited

Active01968035 Private limited company
Incorporated
3 December 1985 (40 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
4 Newlyn Avenue
Bristol
BS9 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born June 1963 (63)
Meadows, Alasdair
Secretary · Appointed 14 November 2014
Director · Appointed 15 May 2003
British
Born September 1961 (65)
Director · Appointed 30 March 2001
British
Born March 1957 (69)
Officer history (25 former)
1 February 2026
Appointed Meadows, Alasdair as Director
1 February 2026
Resigned Allen, Ann as Director
6 June 2019
Resigned Poole, Gregory as Director
23 May 2016
Resigned Sudders, Helen as Director
23 May 2016
Resigned Hendy, Steven as Director
14 November 2014
Resigned Hendy, Steven as Secretary
14 November 2014
Appointed Meadows, Alasdair as Secretary
1 October 2014
Appointed Poole, Gregory as Director
18 June 2014
Resigned Mughal, Aliya as Director
18 June 2014
Resigned Wall, Dylan as Director
22 December 2011
Appointed Wall, Dylan as Director
22 December 2011
Resigned Humphries, Lindsay as Director
22 December 2011
Resigned Humphries, Lindsay as Secretary
22 December 2011
Appointed Mughal, Aliya as Director
22 December 2011
Resigned Humphries, Graham David as Director
17 December 2011
Appointed Hendy, Steven as Secretary
30 October 2009
Appointed Hendy, Steven as Director
30 October 2009
Resigned Aldred, Philip as Director
30 October 2009
Resigned Wilkinson, Hannah Kirsten as Director
30 October 2009
Appointed Sudders, Helen as Director
26 November 2006
Appointed Wilkinson, Hannah Kirsten as Director
26 November 2006
Appointed Humphries, Lindsay as Secretary
26 November 2006
Appointed Aldred, Philip as Director
18 August 2006
Resigned Mirmehdi, Majid, Dr as Director
18 August 2006
Resigned Mirmehdi, Majid, Dr as Secretary
1 January 2006
Appointed Allen, Ann as Director
31 December 2005
Resigned Garrod, Stella Valerie as Director
19 August 2005
Appointed Humphries, Graham David as Director
19 August 2005
Appointed Humphries, Lindsay as Director
15 May 2003
Appointed Jabs, Stephen Michael as Director
15 May 2003
Resigned Parker, Susan as Director
30 March 2001
Appointed Forbes, Andrew Gordon Bruce as Director
30 March 2001
29 May 1999
Appointed Mirmehdi, Majid, Dr as Director
29 May 1999
Appointed Mirmehdi, Majid, Dr as Secretary
29 April 1999
Resigned Helffrich, George as Director
29 April 1999
Resigned Helffrich, George as Secretary
1 June 1997
Appointed Helffrich, George as Secretary
1 June 1997
Appointed Garrod, Stella Valerie as Director
31 May 1997
Appointed Parker, Susan as Director
30 May 1997
Resigned Mcdermott, Ian John as Director
30 May 1997
Resigned Hayes, Joanna Mary as Secretary
30 May 1997
Resigned Hayes, Joanna Mary as Director
3 March 1997
Appointed Forsyth, Charles Alistair Mcleod as Director
3 February 1997
Resigned Fisher, Luke Timbrell Geoffrey as Director
11 June 1994
Appointed Helffrich, George as Director
11 June 1993
Resigned Galloway, Simon William, Doctor as Director
19 December 1991
Appointed Mcdermott, Ian John as Director
19 December 1991
Resigned Bramley, Sally Annette 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.
Former controllers (1)
1 February 2026
Ceased Alasdair Meadows — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,905
Current Ratio
8.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £949 £2,274 £2,738 £2,039 £2,184 £1,905
Balance sheet detail
202520242023202220212020
Current Assets£2,157£2,430£2,273£2,954£2,490£1,146
Creditors (< 1 year)£252£246£234£216£216£210
Net Current Assets£1,905£2,184£2,039£2,738£2,274£949
Net Assets£1,905£2,184£2,039£2,738£2,274£949
Shareholder Funds£1,905£2,184£2,039£2,738£2,274£949

Filings

Filing history not loaded yet. See it on Companies House

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