Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
7 St. Austell Road Management Limited
- Incorporated
- 20 September 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Martin Dequetteville LilleyGesine Ilse Schmidt
- Owned by
- Andrew James WittAndrew David BlackPaul Martin Dequetteville Lilley
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 7 St Austell RoadLondonSE13 7EQ
Officers 3 active
Officer details are public data from the Companies House register.
Woggon, Rudiger Ernst Hubert
Secretary · Appointed 28 May 2004
German
Lilley, Paul Martin Dequetteville
Director · Appointed 28 May 2004
British
Born September 1971 (55)
Schmidt, Gesine Ilse
Director · Appointed 4 August 2000
British
Born April 1963 (63)
Officer history (15 former)
13 October 2018
Resigned Norris, John Philip as Director
31 August 2004
Resigned Woggon, Rudiger Ernst Hubert as Director
28 May 2004
Appointed Norris, John Philip as Director
28 May 2004
Resigned Barrett, Beverley as Director
28 May 2004
Appointed Lilley, Paul Martin Dequetteville as Director
28 May 2004
Appointed Woggon, Rudiger Ernst Hubert as Secretary
28 May 2004
Resigned Steele, William Andrew as Secretary
28 May 2004
Resigned Steele, Lesley as Director
28 May 2004
Resigned Steele, William Andrew as Director
28 May 2004
Resigned Lilley, Mark Ian as Director
4 August 2000
Appointed Schmidt, Gesine Ilse as Director
4 August 2000
Appointed Woggon, Rudiger Ernst Hubert as Director
4 August 2000
Resigned Davies, Roger Kenneth as Director
4 August 2000
Resigned Davies, Janice as Director
29 November 1999
Appointed Steele, William Andrew as Secretary
29 November 1999
Resigned Hutcheson, Lesley Elizabeth as Director
29 November 1999
Appointed Steele, William Andrew as Director
29 November 1999
Resigned Cross, Paul Antony as Director
29 November 1999
Appointed Steele, Lesley as Director
29 November 1999
Resigned Hutcheson, Lesley Elizabeth as Secretary
1 March 1997
Appointed Lilley, Mark Ian as Director
1 March 1997
Appointed Barrett, Beverley as Director
1 March 1997
Resigned Wilkinson, Victoria Sarah as Director
30 September 1993
30 September 1993
Appointed Davies, Roger Kenneth as Director
30 September 1993
Appointed Davies, Janice as Director
30 June 1993
Resigned Wheeler, David, Dr as Director
30 June 1993
Appointed Wilkinson, Victoria Sarah as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Andrew James Witt
Individual · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Andrew David Black
Individual · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Paul Martin Dequetteville Lilley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Gesine Ilse Schmidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Rüdiger Ernst Hubert Woggon
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born January 1960 (66)
Former controllers (3)
15 March 2025
Ceased Lauren Emily Brown Brown — Owns 25–50% of shares
13 March 2025
Ceased Lewis Alexander Pattison — Owns 25–50% of shares
13 October 2018
Ceased John Philip Norris — Owns 25–50% of shares
Financials
Balance sheet as at 1 January 2026 · unaudited abridged accounts
- Net Assets
- £407
- Cash
- £407
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £407 | £263 | £612 | £215 | £59 |
| Debtors | £0 | £0 | £0 | £0 | £0 |
| Cash | £407 | £263 | £612 | £215 | £59 |
| Creditors (< 1 year) | £0 | £1 | £1 | £1 | £1 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £407 | £262 | £611 | £214 | £58 |
| Net Assets | £407 | £262 | £611 | £214 | £58 |
| Shareholder Funds | £407 | £262 | £611 | £214 | £58 |
| Turnover | £3,600 | £3,600 | £3,600 | £2,325 | |
| Cost of Sales | £0 | £0 | £0 | £0 | |
| Gross Profit | £3,600 | £3,600 | £3,600 | £2,325 | |
| Admin Expenses | £3,949 | £3,202 | £3,444 | £2,817 | |
| Operating Profit | (£349) | £398 | £156 | (£492) | |
| Profit Before Tax | (£349) | £398 | £156 | (£492) | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | (£349) | £398 | £156 | (£492) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Unaudited abridged accounts | 1 January 2026 | ||
| 11 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 19 March 2025 | Cessation of a person with significant control | |||
| 19 March 2025 | Cessation of a person with significant control | |||
| 19 March 2025 | Notification of a person with significant control |
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