39 Carnarvon Road Management Limited

Active02454009 Private limited company
Incorporated
19 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
James Thomas
Malcolm Rowledge John
Mared Mcneil
Owned by
James Thomas
Malcolm Rowledge John
Mared Mcneil
Accounts type
Micro entity
Region
South West
Address
39 Carnarvon Road
Redland
Bristol
BS6 7DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, James
Director · Appointed 12 May 2025
British
Born March 1996 (30)
John, Malcolm Rowledge
Director · Appointed 27 November 2024
British
Born February 1965 (61)
Mcneil, Mared
Director · Appointed 25 August 2024
British
Born July 1997 (29)
Officer history (25 former)
12 May 2025
Appointed Thomas, James as Director
31 March 2025
Resigned Knight, Sophie Louise as Director
27 November 2024
Appointed John, Malcolm Rowledge as Director
8 November 2024
Resigned Smith, Caroline as Director
8 November 2024
Resigned Carrington, Maria as Director
25 August 2024
Appointed Mcneil, Mared as Director
4 August 2023
Resigned Moran, Sp as Director
31 August 2018
Appointed Knight, Sophie Louise as Director
21 May 2018
Resigned Hanson, Thomas James as Secretary
21 May 2018
Resigned Abbott, Sarah Alice as Director
21 May 2018
Resigned Hanson, Thomas James as Director
20 February 2018
Appointed Moran, Sp as Director
9 February 2018
Resigned Mosberger, Alexandra Elisabeth as Director
5 September 2017
Resigned Smith, Panayiotis Leslie as Director
5 September 2017
Appointed Smith, Caroline as Director
18 August 2015
Appointed Mosberger, Alexandra Elisabeth as Director
16 August 2015
Appointed Hanson, Thomas James as Secretary
15 July 2015
Resigned Showler, David as Secretary
15 July 2015
Resigned Showler, Rosemary Lorna as Director
15 July 2015
Resigned Showler, David as Director
21 December 2013
Resigned Busuttil, Wayne William as Director
10 August 2013
Appointed Abbott, Sarah Alice as Director
10 August 2013
Appointed Showler, Rosemary Lorna as Director
10 August 2013
Appointed Hanson, Thomas James as Director
26 January 2013
Resigned Morgan, Wendy Janet as Director
26 January 2013
Appointed Smith, Panayiotis Leslie as Director
26 January 2013
Appointed Carrington, Maria as Director
21 August 2012
Appointed Showler, David as Director
21 August 2012
Appointed Showler, David as Secretary
20 August 2012
Resigned Ruse, Margaret Kathleen as Director
20 August 2012
Resigned Ruse, Margaret Kathleen as Secretary
1 December 2008
Resigned West, Abigail Catherine as Director
23 April 2007
Appointed Morgan, Wendy Janet as Director
23 April 2007
Resigned Costello, Caroline Helen as Director
23 September 2005
Appointed West, Abigail Catherine as Director
23 September 2005
Appointed Busuttil, Wayne William as Director
23 September 2005
Resigned Revelins, Emma Lija, Doctor as Director
7 March 2003
Appointed Revelins, Emma Lija, Doctor as Director
6 March 2003
Resigned Hawks, Julia Frances as Director
7 January 2002
Resigned Gordon, James Edward as Director
19 December 2001
Appointed Costello, Caroline Helen as Director
27 July 2001
Resigned Norman, David James Philip as Director
27 July 2001
Appointed Hawks, Julia Frances as Director
21 June 1996
Appointed Gordon, James Edward as Director
21 June 1996
Resigned Wallace, Tara Mary, Doctor as Director
19 April 1996
Appointed Norman, David James Philip as Director
19 April 1996
Resigned Burrows, John Derrick as Director
21 July 1994
Appointed Wallace, Tara Mary, Doctor as Director
13 December 1993
Resigned Oakley, Martin Roger as Director

Ownership 3 active

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

James Thomas
Individual · Notified 28 March 2025
Owns 25–50% of shares
British
Born March 1996 (30)
Malcolm Rowledge John
Individual · Notified 17 November 2024
Owns 25–50% of shares
British
Born February 1965 (61)
Mared Mcneil
Individual · Notified 17 November 2024
Owns 25–50% of shares
British
Born July 1997 (29)
Former controllers (7)
31 March 2025
Ceased Sophie Louise Knight — Owns 25–50% of shares
8 November 2024
Ceased Caroline Marie Smith — Has significant influence or control
8 November 2024
Ceased Maria Magdalene Carrington — Has significant influence or control
21 May 2018
Ceased Sarah Alice Abott — Has significant influence or control
21 May 2018
Ceased Thomas James Hanson — Has significant influence or control
9 February 2018
Ceased Alexandra Elisabeth Mosberger — Owns 25–50% of shares
5 September 2017
Ceased Panayiotis Leslie Smith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£662£4,454£4,665
Creditors (< 1 year)£0£0£4,662
Creditors (> 1 year)£362£3,733£2,114£662£4,454£0
Net Current Assets£362£3,733£2,114£0£0(£4,662)
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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