Gellatly Road (Management Company) Limited

Active02403228 Private limited company
Incorporated
11 July 1989 (37 years)
Industry
Residents property management (98000)
Directors
Clare Esme Mckernan Gordon
Edward Clarke
Shirley Patricia Tyler
Accounts type
Micro entity
Region
South East
Address
Grove Cottage Vicarage Road
Burwash Common
Etchingham
TN19 7LH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Clarke, Edward
Secretary · Appointed 30 June 2025
Mckernan Gordon, Clare Esme
Director · Appointed 25 January 2024
British
Born June 1993 (33)
Clarke, Edward
Director · Appointed 23 July 2017
British
Born September 1977 (49)
Tyler, Shirley Patricia
Director · Appointed 9 December 2010
British
Born August 1956 (70)
Mclister, Randal
Director · Appointed 12 May 2006
British
Born August 1983 (43)
Daly, Edmund Reubenson
Director
British
Born December 1961 (64)
Director
British
Born October 1948 (78)
Director
British
Born February 1946 (80)
Officer history (13 former)
30 June 2025
Appointed Clarke, Edward as Secretary
30 June 2025
Resigned Seaman, Brenda Margaret as Secretary
25 January 2024
Appointed Mckernan Gordon, Clare Esme as Director
25 January 2024
Resigned Alderson, Elizabeth as Director
23 July 2017
Appointed Clarke, Edward as Director
23 July 2017
Resigned Clarke, Michael Raymond as Director
17 September 2013
Appointed Clarke, Michael Raymond as Director
16 September 2013
Resigned Kitchen, Richard Edward as Director
30 November 2012
Appointed Kitchen, Richard Edward as Director
30 November 2012
Resigned Egan, Amanda Stephanie Mary as Director
9 December 2010
Appointed Tyler, Shirley Patricia as Director
9 December 2010
Resigned Louw, Derek as Director
12 May 2006
Resigned Todd, Michael John as Director
12 May 2006
Appointed Mclister, Randal as Director
8 December 2000
Appointed Egan, Amanda Stephanie Mary as Director
8 December 2000
Resigned Walters, Irvin as Director
12 May 2000
Appointed Todd, Michael John as Director
12 May 2000
Resigned Marsli, Khalid as Director
19 November 1999
Resigned Dennis, Robert as Director
19 November 1999
Appointed Louw, Derek as Director
18 February 1998
Appointed Seaman, Brenda Margaret as Secretary
18 February 1998
Resigned Dennis, Robert as Secretary
10 January 1996
Appointed Walters, Irvin as Director
20 December 1995
Resigned Tickle, Ian as Director
30 April 1993
Resigned Marsli, Catherine Anne as Secretary
30 April 1993
Appointed Dennis, Robert as Secretary

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

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£2,102
Current Ratio
2.6x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £2,895 £3,295 £3,400 £4,302 £2,338 £906 £2,102
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£1
Current Assets£3,416£4,445£5,655£6,891£4,515£3,571£3,170
Debtors£0£2,017£2,017£2,017£2,017£2,017
Cash£4,445£3,638£4,874£2,498£1,554£1,153
Creditors (< 1 year)£1,314
Net Current Assets£2,102£906£2,338£4,302£3,400£3,295£2,894
Net Assets£2,102£906£2,338£4,302£3,400£3,295£2,895
Shareholder Funds£2,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
11 July 2026Micro company accounts30 June 2026
29 January 2026Registered office address changed
11 November 2025Total exemption full accounts30 June 2025
19 September 2025Termination of appointment of a secretary
Show all recent filings

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