37-43 Queen's Road Management Company Limited

Active02304626 Private limited company
Incorporated
12 October 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ian David Bowen-Morris
Wei Huang
Accounts type
Micro entity
Region
Wales
Address
22 Woodville Road
Mumbles
Swansea
SA3 4AD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowen-Morris, Ian David
Secretary · Appointed 1 October 2025
Bowen-Morris, Ian David
Director · Appointed 1 October 2025
British
Born December 1962 (63)
Huang, Wei
Director · Appointed 19 October 2020
British
Born April 1982 (44)
Officer history (13 former)
1 October 2025
Appointed Bowen-Morris, Ian David as Director
1 October 2025
Resigned Hughes, David Ian as Secretary
1 October 2025
Appointed Bowen-Morris, Ian David as Secretary
30 September 2025
Resigned Bastian, Paul as Director
19 October 2020
Appointed Huang, Wei as Director
18 March 2015
Resigned Thomas, Brian Harvey as Director
1 October 2005
Appointed Hughes, David Ian as Secretary
30 September 2005
Resigned Legg, Susan Bonita as Secretary
20 April 2002
Resigned Bennison, Jonathan as Secretary
20 April 2002
Appointed Thomas, Brian Harvey as Director
20 April 2002
Appointed Legg, Susan Bonita as Secretary
20 April 2002
Resigned Westrop, Michael James as Director
20 April 2002
Appointed Bastian, Paul as Director
20 April 2002
Resigned Morris, Adrian as Director
10 September 2001
Appointed Bennison, Jonathan as Secretary
10 September 2001
Resigned Legg, Susan Bonita as Secretary
7 July 1998
Appointed Legg, Susan Bonita as Secretary
23 December 1997
Resigned Willis, Gareth as Director
15 June 1996
Resigned Thomas, Brian Harvey as Secretary
1 October 1995
Resigned Thomas, Brian Harvey as Director
7 April 1995
Appointed Westrop, Michael James as Director
23 March 1995
Appointed Thomas, Brian Harvey as Director
23 March 1995
Appointed Morris, Adrian as Director
11 November 1994
Appointed Thomas, Brian Harvey as Secretary
10 November 1994
Resigned Bennison, John as Secretary
17 December 1992
Resigned Arendell, David as Secretary
2 January 1992
Appointed Bennison, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03124153

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£4,627
Debt Ratio
13%
Current Ratio
3.1x

Trend

Net Assets
£0 £2k £4k £6k 2025 2026 £4,626 £4,627
Balance sheet detail
2026202520242023
Fixed Assets£2,813£2,813£2,813£2,813
Current Assets£2,510£3,697£3,296£1,765
Creditors (< 1 year)£798£1,974£1,590£30
Net Current Assets£2,592£2,603
Net Assets£4,627£4,626
Shareholder Funds£4,627£4,626£4,604£4,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
2 November 2026Confirmation statement with no updates10 October 2026

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