Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Lisle Road Management Limited
- Incorporated
- 15 March 1995 (31 years)
- Industry
- Non-trading company (74990)
- Owned by
- Douglas Ware
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 1Lisle RoadHigh WycombeHP13 5SH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2023
British
Born March 1965 (61)
Director · Appointed 10 March 2017
British
Born May 1959 (67)
Director · Appointed 10 March 2017
British
Born October 1958 (68)
Harvey, Phillip Andrew
Director · Appointed 20 March 2002
British
Born March 1966 (60)
Director · Appointed 15 September 1995
British
Born May 1951 (75)
Officer history (13 former)
7 October 2023
24 November 2021
Resigned Gaughan, Stella Jane as Secretary
10 March 2017
10 March 2017
1 April 2016
1 January 2012
Appointed Gaughan, Stella Jane as Secretary
31 December 2011
Resigned Lane, Carol Ann as Secretary
7 October 2010
Resigned Lodge, John James Charles as Director
20 March 2002
Appointed Harvey, Phillip Andrew as Director
20 March 2002
Resigned Harvey, Jason Paul as Director
28 March 2001
Appointed Lane, Carol Ann as Secretary
28 March 2001
Resigned Harvey, Jason Paul as Secretary
21 January 2000
Resigned Jebson, Derek as Director
20 January 2000
Resigned Jebson, Derek as Secretary
20 January 2000
Appointed Harvey, Jason Paul as Director
20 January 2000
Appointed Harvey, Jason Paul as Secretary
10 January 1997
Resigned Ashton Property Management Limited as Corporate Secretary
10 January 1997
Appointed Jebson, Derek as Director
10 January 1997
10 January 1997
Appointed Jebson, Derek as Secretary
10 January 1997
Appointed Lodge, John James Charles as Director
27 October 1995
Resigned Holden, Philip as Secretary
27 October 1995
15 September 1995
15 September 1995
Appointed Ashton Property Management Limited as Corporate Secretary
15 March 1995
15 March 1995
15 March 1995
Appointed Holden, Philip as Secretary
15 March 1995
15 March 1995
15 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1951 (75)
Former controllers (1)
1 August 2018
Ceased Ashton Property Management Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,826
- Debt Ratio
- 2%
- Current Ratio
- 52.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £4,920 | £4,423 | £3,816 | £3,516 | £3,135 | £2,661 |
| Creditors (< 1 year) | £94 | £60 | £26 | £13 | £107 | £13 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £4,826 | £4,563 | £3,990 | £3,503 | £3,028 | £2,648 |
| Net Assets | £4,826 | £4,563 | £3,990 | £3,503 | £3,028 | £2,648 |
| Shareholder Funds | £4,826 | £4,563 | £3,990 | £3,503 | £3,028 | £2,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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