76 St. Andrews Road Limited

Active03016234 Private limited company
Incorporated
31 January 1995 (31 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Liana Nikolova
Richard Anthony Prentice
Kate Louise Walder
Owned by
Liana Nikolova
Richard Anthony Prentice
Kate Louise Walder
Accounts type
Dormant
Region
South East
Address
76 St Andrews Road
Southsea
Hampshire
PO5 1EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nikolova, Liana
Director · Appointed 15 November 2022
Bulgarian
Born June 1990 (36)
Prentice, Richard Antony Cromwell
Secretary · Appointed 11 April 2022
Prentice, Richard Anthony
Director · Appointed 4 October 2017
British
Born May 1980 (46)
Walder, Kate Louise
Director · Appointed 10 September 2017
United Kingdom
Born October 1980 (46)
Officer history (16 former)
17 July 2026
Resigned Barzenski, Aleksandar as Secretary
30 November 2022
Appointed Barzenski, Aleksandar as Secretary
15 November 2022
Appointed Nikolova, Liana as Director
25 April 2022
Resigned Palmer, Nicholas James Christopher as Director
20 April 2022
Resigned Palmer, Nicholas James Christopher as Secretary
11 April 2022
Appointed Prentice, Richard Antony Cromwell as Secretary
4 October 2017
Appointed Prentice, Richard Anthony as Director
4 October 2017
Resigned Triggs, Michael Raymond as Director
10 September 2017
Appointed Walder, Kate Louise as Director
29 July 2014
Appointed Palmer, Nicholas James Christopher as Secretary
28 July 2014
Resigned Bovill, George Drew as Secretary
22 April 2013
Appointed Palmer, Nicholas James Christopher as Director
14 April 2013
Resigned Walton, Kerry Susanne as Director
1 December 2006
Appointed Walton, Kerry Susanne as Director
1 December 2006
Resigned Halsey, Karen Elizabeth as Director
19 January 2006
Appointed Bovill, George Drew as Secretary
21 October 2005
Resigned Benn, Caroline Patricia as Secretary
21 October 2005
Resigned Benn, Caroline Patricia as Director
22 September 2004
Appointed Benn, Caroline Patricia as Secretary
22 September 2004
Appointed Benn, Caroline Patricia as Director
22 September 2004
Resigned Harvey, Barrie as Director
22 September 2004
Resigned Harvey, Barrie as Secretary
16 May 2003
Appointed Halsey, Karen Elizabeth as Director
28 November 2001
Appointed Triggs, Michael Raymond as Director
28 November 2001
Resigned Jackson, Adrian Howard as Director
29 November 1999
Resigned Flook, Nicola Denise as Secretary
29 November 1999
Appointed Harvey, Barrie as Director
29 November 1999
Appointed Harvey, Barrie as Secretary
29 November 1999
Resigned Flook, Nicola Denise as Director
1 June 1996
Appointed Flook, Nicola Denise as Director
2 February 1995
Appointed Jackson, Adrian Howard as Director
2 February 1995
Appointed Flook, Nicola Denise as Secretary
2 February 1995
Resigned Startco Limited as Corporate Nominee Secretary
2 February 1995
Resigned Newco Limited as Corporate Nominee Director
31 January 1995
Appointed Startco Limited as Corporate Nominee Secretary
31 January 1995
Appointed Newco Limited as Corporate Nominee Director

Ownership 3 active

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

Liana Nikolova
Individual · Notified 15 November 2022
Owns 25–50% of shares
Bulgarian
Born June 1990 (36)
Richard Anthony Prentice
Individual · Notified 4 October 2017
Owns 25–50% of shares
British
Born May 1980 (46)
Kate Louise Walder
Individual · Notified 14 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born October 1980 (46)
Former controllers (2)
25 April 2022
Ceased Nicholas James Christopher Palmer — Owns 25–50% of shares
4 October 2017
Ceased Michael Raymond Triggs — Owns 25–50% of shares

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252023202220212020
Cash£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a secretary
10 February 2026Confirmation statement with no updates18 January 2026
9 February 2026Director's details changed
28 October 2025Accounts for a dormant company31 January 2025
20 January 2025Notification of a person with significant control
Show all recent filings

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