Andurn Road Company Limited

Active02722899 Private limited company
Incorporated
15 June 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Sue Cannon
David Bruce Robins
Accounts type
Dormant
Region
South West
Address
Channel View Andurn Estate
Down Thomas
Plymouth
PL9 0AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cannon, Neville John
Secretary · Appointed 10 February 2023
Cannon, Sue
Director · Appointed 12 January 2023
British
Born September 1967 (59)
Robins, David Bruce
Director · Appointed 12 January 2023
British
Born September 1954 (72)
Officer history (24 former)
28 March 2024
Resigned Drought, Dermod Michael as Director
10 February 2023
Appointed Cannon, Neville John as Secretary
12 January 2023
Appointed Cannon, Sue as Director
12 January 2023
Appointed Robins, David Bruce as Director
23 April 2015
Resigned Horwell, John George as Director
17 June 2013
Resigned Rowlands, Peter as Secretary
19 July 2012
Appointed Horwell, John George as Director
3 July 2012
Resigned Rowlands, Peter as Director
16 January 2012
Appointed Rowlands, Peter as Secretary
16 January 2012
Appointed Rowlands, Peter as Director
30 November 2011
Resigned Rowlands, Deborah Judith as Secretary
15 July 2011
Appointed Rowlands, Deborah Judith as Secretary
15 July 2011
Appointed Drought, Dermod Michael as Director
15 June 2011
Resigned Smaldon, Judith Ann as Secretary
15 June 2011
Resigned Wills, Roy as Director
4 June 2007
Appointed Smaldon, Judith Ann as Secretary
4 June 2007
Appointed Wills, Roy as Director
31 May 2007
Resigned Fairclough, Roy as Secretary
10 May 2007
Resigned Drought, Dermod Michael as Director
1 June 2006
Resigned UK Company Secretaries Limited as Corporate Secretary
1 June 2006
Appointed Fairclough, Roy as Secretary
30 May 2005
Appointed UK Company Secretaries Limited as Corporate Secretary
7 February 2005
Resigned Fairclough, Roy as Secretary
12 October 2003
Appointed Fairclough, Roy as Secretary
11 October 2003
Resigned Middleton, Kenneth as Secretary
18 November 1999
Appointed Middleton, Kenneth as Secretary
3 October 1999
Resigned Richards, Peter Graham as Secretary
2 October 1999
Resigned Smaldon, David James as Director
5 August 1996
Resigned Smith, Brenda June as Secretary
1 July 1995
Resigned Richards, Peter Graham as Secretary
1 July 1995
Appointed Smith, Brenda June as Secretary
31 May 1995
Resigned Smith, Arthur Edward as Director
14 June 1994
Resigned Jay, William John as Director
14 June 1994
Appointed Richards, Peter Graham as Secretary
14 June 1994
Resigned Jay, Beryl Edna as Secretary
14 June 1994
Appointed Richards, Peter Graham as Secretary
14 June 1994
Appointed Drought, Dermod Michael as Director
14 June 1994
Appointed Smith, Arthur Edward as Director
14 June 1994
Resigned Drought, Susan Dorothy as Director
13 May 1993
Resigned Richards, Peter Graham as Secretary
13 May 1993
Appointed Jay, Beryl Edna as Secretary
13 May 1993
Appointed Jay, William John as Director
13 May 1993
Resigned Drought, Dermod Michael as Director
19 August 1992
Appointed Drought, Dermod Michael as Director
15 June 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 June 1992
Appointed Richards, Peter Graham as Secretary
15 June 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
15 June 1992
Appointed Drought, Susan Dorothy as Director
15 June 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
15 June 1992
Appointed Smaldon, David James as Director
15 June 1992
Resigned L & A Secretarial Limited as Corporate Nominee 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.
Former controllers (1)
28 March 2024
Ceased Dermod Michael Drought — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£525
Cash
£490

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £525 £525 £525 £525 £525 £525 £525
Balance sheet detail
2025202420232022202120202019
Cash£490£490£490£490£490£490£490
Net Assets£525£525£525£525£525£525£525
Shareholder Funds£525£525£525£525£525£525£525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
23 March 2026Accounts for a dormant company30 June 2025
9 June 2025Confirmation statement with no updates8 June 2025
11 May 2025Accounts for a dormant company30 June 2024
21 June 2024Confirmation statement with updates8 June 2024
Show all recent filings

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