5 Clandon Road Management Ltd

Active02104275 Private company limited by guarantee
Incorporated
27 February 1987 (39 years)
Industry
Residents property management (98000)
Directors
Brian Paul Nugent
Gemma Briggs
Grazyna Krystyna O'Neill
Accounts type
Total exemption full
Region
South East
Address
Flat 2
The Ridge House
5 Clandon Road
Guildford
GU1 2DR

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nugent, Brian Paul
Director · Appointed 17 September 2024
British
Born September 1977 (49)
Briggs, Gemma
Director · Appointed 21 May 2017
British
Born March 1975 (51)
O'Neill, Grazyna Krystyna
Director · Appointed 28 June 2013
British
Born May 1949 (77)
Steer, Kevin John
Director · Appointed 7 November 1996
British
Born September 1970 (56)
Mcbain, Karen Lisa
Director · Appointed 7 November 1996
British
Born November 1970
Officer history (27 former)
28 February 2026
Resigned Sennen Property Management Ltd as Corporate Secretary
1 August 2025
Resigned Mitchell, Hugh William as Director
17 September 2024
Appointed Nugent, Brian Paul as Director
28 July 2021
Resigned Maskell, Sonia Christina as Director
1 March 2021
Appointed Sennen Property Management Ltd as Corporate Secretary
1 March 2021
Resigned Wilding, Pamela Elizabeth as Secretary
24 September 2018
Appointed Mitchell, Hugh William as Director
3 August 2018
Resigned Turner, Helen as Director
21 May 2017
Appointed Briggs, Gemma as Director
30 June 2014
Resigned Cole, Victoria Anne as Director
28 June 2013
Appointed O'Neill, Grazyna Krystyna as Director
27 April 2008
Resigned Wilding, David Charles Melay as Secretary
18 January 2008
Resigned Thomas, Paul Edward as Director
1 August 2007
Appointed Wilding, David Charles Melay as Secretary
11 May 2007
Appointed Turner, Helen as Director
11 May 2007
Resigned Coomer, Adam Ashley as Director
25 November 2005
Appointed Coomer, Adam Ashley as Director
21 February 2005
Resigned Bonugli, Nicholas Charles as Director
22 June 2001
Resigned Wilson, Graham as Director
22 June 2001
Appointed Maskell, Sonia Christina as Director
18 June 2001
Resigned Hunt, Jennifer as Director
18 June 2001
Appointed Cole, Victoria Anne as Director
18 October 2000
Appointed Wilson, Graham as Director
8 June 2000
Appointed Thomas, Paul Edward as Director
8 June 2000
Resigned Bonny, Sarah Patricia as Director
16 February 2000
Resigned Peek, Tracey Anne as Director
14 February 2000
Appointed Bonugli, Nicholas Charles as Director
19 July 1999
Appointed Bonny, Sarah Patricia as Director
19 July 1999
Resigned Lockwood, John Martin as Director
11 September 1998
Resigned Stoneley, Colin Desmond as Director
2 February 1998
Resigned Beard, Jennifer Mary as Director
2 February 1998
Appointed Stoneley, Colin Desmond as Director
2 February 1998
Resigned Beard, Michael Bentley as Director
14 November 1997
Appointed Hunt, Jennifer as Director
9 October 1997
Appointed Wilding, Pamela Elizabeth as Secretary
30 September 1997
Resigned Seymour Macintyre Limited as Corporate Secretary
28 July 1997
Resigned Benneworth, Lesley as Director
28 July 1997
Resigned Hingston, Jean as Director
7 November 1996
Appointed Steer, Kevin John as Director
7 November 1996
Appointed Mcbain, Karen Lisa as Director
18 October 1996
Resigned Hayes, Christopher Charles Edward as Director
18 October 1996
Resigned Hayes, Francis Ann as Director
28 June 1996
Resigned Deutsch, Jane Harcourt as Director
28 June 1996
Appointed Lockwood, John Martin as Director
15 November 1995
Resigned Ward, Sheila Hazel as Director
29 September 1995
Resigned Baker, Diane Elizabeth as Director
29 September 1995
Appointed Peek, Tracey Anne as Director
29 March 1992
Resigned Ellis, Adrian Peter John as Director
20 March 1992
Appointed Baker, Diane Elizabeth 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 23 June 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£23,505£19,118£19,541
Debtors£0£788£1,371£638
Cash£0£22,717£17,747£18,903
Creditors (< 1 year)£0£1,208£1,138£1,027
Net Current Assets£0£22,297£17,980£18,514
Shareholder Funds£0£22,297£17,980£18,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates12 October 2026
31 March 2026Registered office address changed
31 March 2026Director's details changed
31 March 2026Director's details changed
31 March 2026Director's details changed
Show all recent filings

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