1 Claremont Road Management Company Limited

Active02584287 Private limited company
Incorporated
21 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
Georgia Sadie Simpson
Sarah Shiromi Matthews
Lara Mackey
Accounts type
Micro entity
Region
South West
Address
The Lodge
Park Road
Shepton Mallet
BA4 5BS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Simpson, Georgia Sadie
Director · Appointed 24 February 2026
British
Born August 1998 (28)
Matthews, Sarah Shiromi
Director · Appointed 6 February 2026
British
Born April 1986 (40)
Mackey, Lara
Director · Appointed 6 November 2024
British
Born February 1994 (32)
Director · Appointed 9 December 2022
British
Born February 1971 (55)
Hancock, Melanie Jane
Secretary · Appointed 24 May 2021
Winter, Dean Carl
Director · Appointed 23 April 2019
British
Born October 1979 (47)
Officer history (30 former)
24 February 2026
Appointed Simpson, Georgia Sadie as Director
6 February 2026
Appointed Matthews, Sarah Shiromi as Director
2 June 2025
Resigned Arnold, Rachel Katherine as Director
6 November 2024
Appointed Mackey, Lara as Director
11 October 2024
Resigned Williams, Gail Lois Forbes as Director
8 February 2023
Resigned Walnut Park Property Ltd as Corporate Secretary
9 December 2022
Appointed Cole, Susannah Catherine as Director
9 December 2022
Resigned Matthews, Sarah Shiromi as Director
9 December 2022
Appointed Williams, Gail Lois Forbes as Director
9 December 2022
Appointed Arnold, Rachel Katherine as Director
30 June 2021
Resigned Miller, Jonathan David as Director
24 May 2021
Appointed Hancock, Melanie Jane as Secretary
24 May 2021
Appointed Walnut Park Property Ltd as Corporate Secretary
27 November 2019
Resigned Winter, Dean as Secretary
21 October 2019
Appointed Winter, Dean as Secretary
21 October 2019
Resigned Attaway, Suzanne as Director
21 October 2019
Resigned Nally, Richard as Director
21 October 2019
Resigned Attaway, Suzanne as Secretary
23 April 2019
Appointed Matthews, Sarah Shiromi as Director
23 April 2019
Appointed Miller, Jonathan David as Director
23 April 2019
Appointed Winter, Dean Carl as Director
7 March 2019
Resigned Quinlan, Claire Marie as Secretary
7 March 2019
Resigned Quinlan, Claire Marie as Director
7 March 2019
Appointed Attaway, Suzanne as Secretary
1 March 2016
Appointed Nally, Richard as Director
1 March 2016
Appointed Attaway, Suzanne as Director
28 February 2016
Resigned Penman, Anne Louise as Director
21 March 2010
Resigned Collins, Allan Roy Lee as Director
28 March 2009
Appointed Quinlan, Claire Marie as Secretary
28 March 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
11 November 2008
Appointed Quinlan, Claire Marie as Director
11 November 2008
Resigned Huckle, Daniel David as Director
8 September 2008
Resigned Land, Bernard Alan as Secretary
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
8 September 2008
Resigned Hml Andertons Company Secretarial Services as Corporate Secretary
8 September 2008
Appointed Hml Andertons Company Secretarial Services as Corporate Secretary
2 August 2004
Resigned Donnelly, Colette as Director
2 August 2004
Appointed Huckle, Daniel David as Director
2 August 2004
Appointed Collins, Allan Roy Lee as Director
2 August 2004
Appointed Penman, Anne Louise as Director
2 August 2004
Resigned Donnelly, Colette as Secretary
2 August 2004
Appointed Land, Bernard Alan as Secretary
2 August 2004
Resigned Pandit, Jyotin Chittaranjan, Dr as Director
4 November 2003
Resigned Crook, Jennifer Anne as Director
30 October 2002
Appointed Donnelly, Colette as Secretary
5 April 2002
Resigned Mandeville, Carol Ann as Director
5 April 2002
Resigned Mandeville, Carol Ann as Secretary
29 August 2001
Resigned Gillham, Victoria as Director
29 August 2001
Appointed Pandit, Jyotin Chittaranjan, Dr as Director
24 October 2000
Appointed Donnelly, Colette as Director
24 October 2000
Resigned Gillham, Kevin Michael Mervyn as Director
30 January 1998
Resigned Handford, Marcus William as Director
30 January 1998
Appointed Crook, Jennifer Anne as Director
17 July 1996
Resigned Gillham, Diana Pamela Nora as Secretary
17 July 1996
Resigned Gillham, Mervyn Henry as Director
12 July 1996
Appointed Gillham, Kevin Michael Mervyn as Director
12 July 1996
Appointed Gillham, Victoria as Director
30 June 1994
Appointed Handford, Marcus William as Director
10 June 1994
Appointed Mandeville, Carol Ann as Director
10 June 1994
Appointed Mandeville, Carol Ann as Secretary
21 February 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 February 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
21 February 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
21 February 1991
Appointed Gillham, Diana Pamela Nora as Secretary
21 February 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
21 February 1991
Appointed Gillham, Mervyn Henry as Director

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.
Former controllers (2)
10 June 2025
Ceased Dean Carl Winter — Has significant influence or control
7 March 2019
Ceased Claire Marie Quinlan — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£6,718
Current Ratio
336.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £358 £358 £358 £3,161 £3,499 £5,726 £6,718
Balance sheet detail
2026202520242023202220212020
Current Assets£6,738£5,726£3,499£3,330£568
Cash£971£1,317
Creditors (< 1 year)£20£0£0£169£613£959
Net Current Assets£6,718£5,726£3,499£3,161£358£358
Net Assets£6,718£5,726£3,499£3,161£358£358£358
Shareholder Funds£6,718£5,726£3,499£3,161£358£358£358

Turnover(£1,575)

Filings

Filing history not loaded yet. See it on Companies House

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