Claude Road Management Limited

Active02641153 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Becks Harris
Juan Rodriguez Dominguez
Beverly Elizabeth Virginia Brink
Owned by
Becks Harris
Juan Rodriguez Dominguez
Beverly Elizabeth Virginia Brink
Accounts type
Dormant
Region
Wales
Address
211 Bwlch Road
Cardiff
CF5 3EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Becks
Director · Appointed 1 August 2021
British
Born August 1981 (45)
Dominguez, Juan Rodriguez
Director · Appointed 1 September 2016
Spanish
Born August 1981 (45)
Brink, Virginia Beverly Elizabeth
Secretary · Appointed 8 November 2015
Brink, Beverly Elizabeth Virginia
Director · Appointed 17 May 2002
British
Born February 1961 (65)
Officer history (18 former)
2 August 2021
Resigned Riordan, John Edmond as Director
1 August 2021
Appointed Harris, Becks as Director
1 September 2016
Appointed Dominguez, Juan Rodriguez as Director
1 September 2016
Appointed Riordan, John Edmond as Director
1 September 2016
Resigned Ellery, Simon Peter Morris as Director
1 February 2016
Resigned Evans, Wayne Simon Robin as Director
8 November 2015
Appointed Brink, Virginia Beverly Elizabeth as Secretary
8 November 2015
Resigned Evans, Wayne Simon Robin as Secretary
1 August 2010
Appointed Evans, Wayne Simon Robin as Secretary
1 August 2010
Resigned Ellery, Simon Peter Morris as Secretary
30 August 2008
Appointed Ellery, Simon Peter Morris as Secretary
30 August 2008
Resigned Brink, Beverly Elizabeth Virginia as Secretary
16 February 2007
Appointed Evans, Wayne Simon Robin as Director
16 February 2007
Resigned Gammon, Katharine, Dr as Director
1 August 2002
Appointed Ellery, Simon Peter Morris as Director
1 August 2002
Resigned Readron Smith, Philip Timothy Edward as Director
17 May 2002
Appointed Brink, Beverly Elizabeth Virginia as Secretary
17 May 2002
Appointed Brink, Beverly Elizabeth Virginia as Director
17 May 2002
Resigned Morgan, Moira Jayne as Director
13 May 2002
Appointed Gammon, Katharine, Dr as Director
7 May 2002
Resigned Bramall, Joanne as Director
20 October 1999
Resigned Mann, Stephen Gareth as Director
20 October 1999
Resigned Mann, Stephen Gareth as Secretary
1 September 1999
Resigned Bradley, Caroline Ann as Director
1 September 1999
Appointed Bramall, Joanne as Director
1 September 1998
Appointed Morgan, Moira Jayne as Director
1 September 1998
Appointed Readron Smith, Philip Timothy Edward as Director
19 November 1991
Resigned Jones, John Clive as Director
19 November 1991
Appointed Mann, Stephen Gareth as Director
19 November 1991
Appointed Bradley, Caroline Ann as Director
19 November 1991
Resigned Jones, Elizabeth as Secretary
19 November 1991
Resigned Jones, Elizabeth as Director
19 November 1991
Appointed Mann, Stephen Gareth as Secretary
29 August 1991
Appointed Jones, Elizabeth as Secretary
29 August 1991
Appointed Jones, Elizabeth as Director
29 August 1991
Appointed Jones, John Clive as Director
29 August 1991
Resigned Brewer, Suzanne as Nominee Secretary
29 August 1991
Resigned Brewer, Kevin, Dr as Nominee Director
28 August 1991
Appointed Brewer, Suzanne as Nominee Secretary
28 August 1991
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 3 active

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

Becks Harris
Individual · Notified 1 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Juan Rodriguez Dominguez
Individual · Notified 25 August 2016
Owns 25–50% of shares
Spanish
Born August 1981 (45)
Beverly Elizabeth Virginia Brink
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
1 March 2021
Ceased John Edmond Riordan — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates8 May 2026
8 May 2026Accounts for a dormant company31 August 2025
25 August 2025Confirmation statement with no updates15 August 2025
29 April 2025Accounts for a dormant company31 August 2024
15 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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