Commercial Management (Retail) Limited

Active02948454 Private limited company
Incorporated
14 July 1994 (32 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Sharon Ann Cain
Sharon Dunn
Accounts type
Micro entity
Region
Greater London
Address
Patman House 23-27 Electric Parade
George Lane
London
E18 2LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Summerhill Secretaries (Isle Of Man) Limited
Corporate Secretary · Appointed 9 June 2026
Cain, Sharon Ann
Director · Appointed 9 June 2026
British
Born May 1976 (50)
Dunn, Sharon
Director · Appointed 9 June 2026
British
Born March 1971 (55)
Director · Appointed 9 June 2026
Also at Great Western Road Property Company Limited · more companies
British
Born February 1981 (45)
Officer history (28 former)
9 June 2026
Appointed Cain, Sharon Ann as Director
9 June 2026
Appointed Dunn, Sharon as Director
9 June 2026
Appointed Mckernan, Christopher Michael as Director
9 June 2026
Resigned Bridson, Stephen Robert as Director
9 June 2026
Appointed Summerhill Secretaries (Isle Of Man) Limited as Corporate Secretary
9 June 2026
Resigned Harding, Andrew Murray as Director
9 June 2026
Resigned Company Secretarial Services Limited as Corporate Secretary
1 December 2021
Appointed Bridson, Stephen Robert as Director
1 December 2021
Resigned Middleton, Ryan as Director
4 October 2021
Resigned Hull, George Stephen as Director
24 February 2021
Appointed Middleton, Ryan as Director
24 February 2021
Resigned Company Secretarial Services Limited as Corporate Secretary
24 February 2021
Appointed Hull, George Stephen as Director
24 February 2021
Appointed Hull, George Stephen as Director
24 February 2021
Appointed Company Secretarial Services Limited as Corporate Secretary
24 February 2021
Resigned Harding, Andrew Murray as Director
24 February 2021
Appointed Company Secretarial Services Limited as Corporate Secretary
24 February 2021
Appointed Harding, Andrew Murray as Director
24 February 2021
Appointed Harding, Andrew Murray as Director
24 February 2021
Resigned Hull, George Stephen as Director
24 February 2021
Resigned Boston Company Secretarial Limited as Corporate Secretary
24 February 2021
Resigned Mcnee, Alexander Fleming as Director
24 February 2021
Resigned Willis, Samantha Jayne as Director
31 August 2019
Resigned Potter, Amanda Lorraine as Director
3 May 2018
Appointed Willis, Samantha Jayne as Director
3 May 2018
Resigned Douthwaite, Frank Richard as Director
3 May 2018
Resigned Vernon Browne, Peter Charles as Director
3 May 2018
Appointed Mcnee, Alexander Fleming as Director
16 February 2016
Appointed Douthwaite, Frank Richard as Director
28 March 2014
Resigned Ash, Andrew Douglas, Mr. as Director
30 March 2011
Resigned Leech, Lynne Elizabeth as Director
30 March 2011
Appointed Potter, Amanda Lorraine as Director
9 December 2010
Resigned Lancaster, Arthur John as Director
9 December 2010
Appointed Leech, Lynne Elizabeth as Director
30 June 2010
Resigned Duggan, Simon Grant as Director
30 June 2010
Appointed Ash, Andrew Douglas, Mr. as Director
14 December 2007
Appointed Duggan, Simon Grant as Director
14 December 2007
Resigned Teare, Sarah Louise as Director
29 January 2007
Appointed Teare, Sarah Louise as Director
29 January 2007
Appointed Boston Company Secretarial Limited as Corporate Secretary
29 January 2007
Resigned Thoday, Francis David Fraser as Secretary
29 January 2007
Resigned Thoday, Francis David Fraser as Director
6 January 2006
Appointed Thoday, Francis David Fraser as Secretary
6 January 2006
Resigned Phillips, David Christopher as Director
6 January 2006
Appointed Vernon Browne, Peter Charles as Director
6 January 2006
Appointed Thoday, Francis David Fraser as Director
6 January 2006
Resigned Welby, Nigel Frankell as Director
6 January 2006
Resigned Miller, David as Director
6 January 2006
Resigned Welby, Nicola as Secretary
6 January 2006
Resigned Large, Jonathan as Director
6 January 2006
Appointed Lancaster, Arthur John as Director
17 March 2004
Appointed Miller, David as Director
28 March 2002
Appointed Phillips, David Christopher as Director
28 March 2002
Appointed Large, Jonathan as Director
25 July 1994
Appointed Welby, Nicola as Secretary
25 July 1994
Appointed Welby, Nigel Frankell as Director
25 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1994
Appointed Instant Companies Limited as Corporate Nominee 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 (3)
14 September 2020
Ceased Jean-Michel Georges Favre — Has significant influence or control (as a trust)
5 December 2019
Ceased Alvin Arthur Harding — Owns 25–50% of shares (as a trust)
5 December 2019
Ceased John Middleton — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£6,715,287
Debt Ratio
2%
Current Ratio
33.6x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2023 2024 £12,317 £200 (£11,552) £6,715,287
Balance sheet detail
20242023202120202019
Fixed Assets£4,672,227£0£0
Current Assets£2,174,772£0£200£12,317
Creditors (< 1 year)£64,712£3,636£0
Creditors (> 1 year)£12,964£0
Net Current Assets£2,110,060£1,412(£3,636)£200£12,317
Net Assets£6,715,287(£11,552)£200£12,317
Shareholder Funds£6,715,287(£11,552)£200£12,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Amended micro company accounts31 December 2024
18 August 2026Micro company accounts31 December 2025

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