Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
23 Grafton Road Management Company Limited
- Incorporated
- 19 July 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Anita Myrabella Whittle
- Controlled by
- Anita Myrabella WhittleThomas HackwoodHilton Carter Whittle
- Accounts type
- Micro entity
- Address
- 15 Wey LaneWey LaneCheshamHP5 1JH
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1972
Hackwood, Thomas William
Secretary · Appointed 6 June 2020
British
Born October 1962 (64)
Whittle, Anita Myrabella
Director · Appointed 13 September 1993
British
Born November 1944
Whittle, Hilton Carter, Dr
Director · Appointed 13 September 1993
British
Born March 1936 (90)
Officer history (18 former)
8 December 2025
6 January 2021
Resigned Tokarczyk, Jade Yu-Ling as Director
6 January 2021
Resigned Tokarczyk, Mikhail Lane as Director
7 June 2020
Resigned Tokarczyk, Jade Yu-Ling as Secretary
6 June 2020
Appointed Hackwood, Thomas William as Secretary
13 August 2014
Resigned Whittle, Lisa Amina as Secretary
13 August 2014
Appointed Tokarczyk, Jade Yu-Ling as Secretary
1 April 2010
Appointed Tokarczyk, Mikhail Lane as Director
1 April 2010
Appointed Tokarczyk, Jade Yu-Ling as Director
1 March 2010
Appointed Whittle, Lisa Amina as Secretary
12 February 2010
12 February 2010
Resigned Bone, Jean Elizabeth as Director
12 February 2010
27 September 2005
Resigned Wren, Alison Margaret, Dr as Director
27 September 2005
Resigned Lutman, Daniel Henry, Doctor as Secretary
27 September 2005
Appointed Bone, Jean Elizabeth as Director
27 September 2005
27 September 2005
27 September 2005
Resigned Lutman, Daniel Henry, Doctor as Director
24 January 2003
3 August 1999
Appointed Wren, Alison Margaret, Dr as Director
6 November 1998
6 November 1998
Appointed Lutman, Daniel Henry, Doctor as Secretary
6 November 1998
Appointed Lutman, Daniel Henry, Doctor as Director
6 November 1998
16 December 1994
Resigned Littlewood, Victoria Clare as Director
16 December 1994
16 December 1994
Resigned Littlewood, Peter Bentley as Director
16 December 1994
16 December 1994
Resigned Littlewood, Peter Bentley as Secretary
27 June 1994
Resigned Graham, Jean Stronach as Director
13 September 1993
Appointed Whittle, Hilton Carter, Dr as Director
13 September 1993
Appointed Whittle, Anita Myrabella as Director
22 July 1993
Appointed Littlewood, Peter Bentley as Secretary
22 July 1993
Appointed Graham, Jean Stronach as Director
22 July 1993
Appointed Littlewood, Peter Bentley as Director
22 July 1993
Appointed Littlewood, Victoria Clare as Director
22 July 1993
22 July 1993
19 July 1993
19 July 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anita Myrabella Whittle
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1944
Thomas Hackwood
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1962 (64)
Hilton Carter Whittle
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1936 (90)
Former controllers (2)
6 January 2021
Ceased Jade Yu-Ling Tokarczyk — Has significant influence or control
6 January 2021
Ceased Mikhail Lane Tokarczyk — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £2,865
- Current Ratio
- 15.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,570 | £3,307 | £3,352 | £1,753 | £1,203 | £4,375 | £3,368 |
| Creditors (< 1 year) | £225 | £225 | £216 | £180 | £360 | ||
| Creditors (> 1 year) | £225 | £450 | |||||
| Net Current Assets | £3,345 | £3,307 | £3,352 | £1,528 | £987 | £4,195 | £3,008 |
| Net Assets | £2,865 | £3,082 | £2,902 | £1,528 | £987 | £4,195 | £3,008 |
| Shareholder Funds | £2,865 | £3,082 | £2,902 | £1,528 | £987 | £4,195 | £3,008 |
Filings
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