Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Holden Road Management Company Limited
- Incorporated
- 13 May 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1952 (74)
British
Born November 1979
British
Born February 1981 (45)
Director · Appointed 13 August 2018
British
Born April 1975 (51)
Officer history (23 former)
7 October 2024
Resigned Liu, Lin as Director
14 September 2021
14 September 2021
14 September 2021
Appointed Liu, Lin as Director
14 September 2021
10 April 2021
29 November 2018
29 November 2018
13 August 2018
13 August 2018
25 September 2017
25 September 2017
25 September 2017
25 September 2017
25 September 2017
18 April 2016
12 August 2015
12 August 2015
27 February 2011
8 July 2009
15 August 2002
11 October 2001
11 October 2001
11 October 2001
1 February 1999
31 January 1999
12 January 1999
30 April 1996
Resigned Gulleford, Kenneth as Secretary
30 April 1996
30 April 1996
30 April 1996
Resigned Gulleford, Kenneth as Director
3 January 1996
21 March 1995
15 December 1992
15 December 1992
Appointed Gulleford, Kenneth as Secretary
15 December 1992
15 December 1992
15 December 1992
Appointed Gulleford, Kenneth as Director
14 December 1992
15 November 1992
15 October 1992
15 October 1992
15 October 1992
15 October 1992
9 October 1992
9 October 1992
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 (4)
10 May 2024
10 May 2024
25 September 2017
25 September 2017
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Debtors | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 | ||
| Net Current Assets | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 | ||
| Shareholder Funds | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 | £1,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 16 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 June 2025 | Registered office address changed | |||
| 9 June 2025 | Registered office address changed |
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