1 Sydney Road (Exeter) No.2 Management Company Limited

Active02309809 Private limited company
Incorporated
27 October 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marianna Judit Holding
Controlled by
Marianna Judit Holding
Accounts type
Micro entity
Region
South West
Address
23 Brookside Crescent
Exeter
EX4 8NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Holding, Marianna Judit
Director · Appointed 15 February 2017
British
Born October 1959 (67)
Officer history (12 former)
1 October 2020
Resigned Barker, Fiona Ann as Director
1 October 2020
Resigned Durbin, Jonathan Andrew as Director
15 June 2018
Resigned Halstead, David Gordon as Director
15 February 2017
Appointed Barker, Fiona Ann as Director
15 February 2017
Appointed Durbin, Jonathan Andrew as Director
15 February 2017
Appointed Holding, Marianna Judit as Director
24 March 2014
Resigned Halstead, Jody Tamara as Secretary
1 November 2004
Appointed Halstead, Jody Tamara as Secretary
29 October 2004
Resigned Rew, Sebastian Paul Benjamin as Secretary
29 October 2004
Appointed Halstead, David Gordon as Director
29 October 2004
Resigned Pedder, Christopher as Director
29 October 2004
Resigned Barratt, Susan Verity as Director
1 April 2004
Resigned Clarke, Michael Allan as Secretary
1 April 2004
Appointed Pedder, Christopher as Director
1 April 2004
Appointed Rew, Sebastian Paul Benjamin as Secretary
1 April 2004
Resigned Clarke, Michael Allan as Director
26 June 2003
Appointed Barratt, Susan Verity as Director
25 June 2003
Resigned Johnson, Michael Andrew as Director
20 August 2001
Appointed Johnson, Michael Andrew as Director
3 August 2001
Resigned Phillipson, Peter William as Director
5 February 1999
Resigned Pope, Jeremy James Richard as Director
5 February 1999
Appointed Phillipson, Peter William as Director

Ownership 1 active

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

Marianna Judit Holding
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1959 (67)
Former controllers (3)
1 October 2020
Ceased Fiona Ann Barker — Has significant influence or control
1 October 2020
Ceased Jonathan Andrew Durbin — Has significant influence or control
15 June 2018
Ceased David Gordon Halstead — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,719
Employees
1
Current Ratio
2.7x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,037 £1,649 £2,131 £2,308 £3,000 £2,732 £2,719
Balance sheet detail
2025202420232022202120202019
Current Assets£4,905£4,904£6,908£4,293£4,711£1,949£2,037
Creditors (< 1 year)£1,832£1,818£3,572£1,655£2,280£0
Net Current Assets£2,037
Net Assets£2,719£2,732£3,000£2,308£2,131£1,649£2,037
Shareholder Funds£2,719£2,732£3,000£2,308£2,131£1,649£2,037

Filings

Filing history not loaded yet. See it on Companies House

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