No. 51 St. George's Road Management Limited

Active02167045 Private limited company
Incorporated
18 September 1987 (39 years)
Industry
Other accommodation (55900)
Directors
Emma Duncan
Gordon Mckay
Grant Renton
Controlled by
Emma Duncan
Michael Brian Kevan
Accounts type
Micro entity
Region
South West
Address
51 St. Georges Rd
Cheltenham
Gloucestershire
GL50 3DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Duncan, Emma
Director · Appointed 29 September 2023
British
Born February 2000 (26)
Mckay, Gordon
Director · Appointed 29 September 2023
British
Born December 1944 (81)
Renton, Grant, Major
Director · Appointed 1 November 2009
British
Born July 1966 (60)
Deasy, Ronan
Director · Appointed 2 November 2004
Irish
Born March 1968 (58)
Kevan, Michael Brian
Director
British
Born August 1959 (67)
Officer history (26 former)
24 September 2026
Resigned Roe, Jonathan Osborne as Director
29 September 2023
Resigned Marley, Derek Joseph as Director
29 September 2023
Appointed Mckay, Gordon as Director
29 September 2023
Appointed Duncan, Emma as Director
29 September 2023
Resigned Atkinson, Henry as Director
26 April 2023
Resigned Kevan, Michael Brian as Secretary
22 September 2020
Appointed Atkinson, Henry as Director
22 August 2020
Resigned Ingledew, John as Director
1 November 2009
Resigned Wagstaffe, Caralyn Gayle as Director
1 November 2009
Appointed Renton, Grant, Major as Director
22 September 2006
Appointed Marley, Derek Joseph as Director
16 September 2006
Appointed Wagstaffe, Caralyn Gayle as Director
16 September 2006
Appointed Ingledew, John as Director
15 August 2006
Resigned Black, Timothy Richard as Director
15 August 2006
Resigned Gildea, Angela Jayne as Director
18 May 2006
Resigned Poulson, Jeremy Michael as Director
2 November 2004
Appointed Gildea, Angela Jayne as Director
2 November 2004
Appointed Roe, Jonathan Osborne as Director
2 November 2004
Appointed Deasy, Ronan as Director
2 November 2004
Appointed Black, Timothy Richard as Director
1 November 2004
Resigned Lax, William John as Director
1 November 2004
Resigned Bryant, Paula Amanda as Director
1 November 2004
Resigned Neville, Wayne Nicholas as Director
1 November 2003
Appointed Poulson, Jeremy Michael as Director
1 November 2003
Resigned Saint Rose, Ralph Laurent as Director
1 November 2003
Resigned Varghese, Anitha, Dr as Director
31 October 2002
Resigned Hendrickse, John George as Director
31 October 2002
Resigned Hendrickse, John George as Secretary
31 October 2001
Resigned Hall, Nigel John as Director
31 October 2001
Appointed Bryant, Paula Amanda as Director
31 October 2001
Appointed Saint Rose, Ralph Laurent as Director
24 October 2000
Appointed Neville, Wayne Nicholas as Director
24 October 2000
Resigned Vaz, Belarmino Sebastian Ike as Director
2 January 2000
Appointed Lax, William John as Director
2 January 2000
Appointed Vaz, Belarmino Sebastian Ike as Director
2 January 2000
Appointed Varghese, Anitha, Dr as Director
1 January 2000
Resigned Baker, Peter Neil as Director
1 January 2000
Resigned Hall, Richard James Ford as Director
1 January 2000
Resigned Dawson, Peter as Director
11 November 1999
Resigned Hendrickse, Mariannick as Secretary
11 November 1999
Appointed Kevan, Michael Brian as Secretary
31 January 1997
Appointed Hall, Richard James Ford as Director
31 January 1997
Resigned Cable, Nicola Karen as Director
31 January 1997
Resigned Cable, Nicola Karen as Secretary
31 January 1997
Appointed Hendrickse, Mariannick as Secretary
5 July 1996
Appointed Cable, Nicola Karen as Secretary
1 April 1992
Resigned Pinfold, John as Director
1 April 1992
Resigned Pinfold, John as Secretary

Ownership 2 active

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

Emma Duncan
Individual · Notified 22 August 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 2000 (26)
Michael Brian Kevan
Individual · Notified 29 September 2022
Has significant influence or control
British
Born August 1959 (67)
Former controllers (3)
1 August 2026
Ceased Jonathan Roe — Has significant influence or control
29 September 2023
Ceased Derek Joseph Marley — Has significant influence or control
22 September 2020
Ceased John Ingledew — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£833
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 2026 £1,299 £2,098 £3,544 £2,105 £833
Balance sheet detail
20262025202420232022
Fixed Assets£1£1£1£1£1
Current Assets£1,409£2,675£4,108£2,650£1,820
Creditors (< 1 year)£577£571£565£553£522
Net Current Assets£832£2,104£3,543£2,097£1,298
Net Assets£833£2,105£3,544£2,098£1,299
Shareholder Funds£833£2,105£3,544£2,098£1,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control

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