Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
40 Haddington Road Management Limited
- Incorporated
- 31 March 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew Brian BellNicholas David CowlishawAlan Bryant
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Tuffins6 & 8 Drake CircusPlymouthPL4 8AQ
Officers 3 active
Officer details are public data from the Companies House register.
Bell, Matthew Brian
Director · Appointed 4 August 2026
British
Born February 1997 (29)
Cowlishaw, Nicholas David
Director · Appointed 11 July 2011
British
Born August 1974 (52)
Bryant, Alan
Director · Appointed 1 March 1996
British
Born May 1947 (79)
Officer history (16 former)
4 August 2026
Appointed Bell, Matthew Brian as Director
20 April 2026
14 April 2022
Resigned Hill, Carolyn Jane as Director
24 January 2019
Resigned Higgins, Lee as Director
21 June 2012
Appointed Higgins, Lee as Director
9 March 2012
Resigned Luxmoore, Arthur Fairfax Noble as Director
11 July 2011
Appointed Cowlishaw, Nicholas David as Director
1 June 2009
1 June 2009
1 September 2004
Appointed Luxmoore, Arthur Fairfax Noble as Director
1 September 2003
1 September 2003
Resigned Budd, Adrian Nicholas as Secretary
1 September 2003
Resigned Budd, Adrian Nicholas as Director
18 December 2002
Resigned Crabbe, Hazel June as Director
14 June 2001
Appointed Crabbe, Hazel June as Director
17 March 2001
Appointed Budd, Adrian Nicholas as Secretary
15 January 2001
Resigned Jaques, Dominic Andrew as Director
1 August 2000
8 December 1999
8 December 1999
30 June 1999
30 June 1999
31 May 1998
31 May 1998
1 January 1997
Resigned Jaques, Dominic Andrew as Secretary
1 January 1997
29 June 1996
Appointed Jaques, Dominic Andrew as Secretary
29 June 1996
Resigned Budd, Adrian Nicholas as Secretary
1 March 1996
Appointed Jaques, Dominic Andrew as Director
1 March 1996
Appointed Bryant, Alan as Director
2 December 1995
Resigned Budd, Anita Marie as Director
1 March 1992
Appointed Budd, Anita Marie 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £14,337 | £12,118 | £6,252 | £5,840 | £5,024 |
| Creditors (< 1 year) | £14,337 | £12,118 | £6,252 | £5,840 | £5,024 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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