Upper Hale Road Management Company Limited

Active03036817 Private limited company
Incorporated
23 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Peter John Dent
Accounts type
Dormant
Region
South East
Address
109 Upper Hale Road
Farnham
Surrey
GU9 0JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dent, Peter John
Director · Appointed 12 October 2001
English
Born June 1955 (71)
Dent, Peter John
Secretary · Appointed 3 September 2000
English
Officer history (9 former)
8 July 2014
Resigned Grosvenor, Sarah as Director
2 February 2003
Appointed Grosvenor, Sarah as Director
2 February 2003
Resigned Cowthra, Lara Priscilla, Dr as Director
12 October 2001
Appointed Dent, Peter John as Director
7 September 2000
Resigned Eastwick, Sharon Ruth as Director
3 September 2000
Appointed Dent, Peter John as Secretary
3 September 2000
Appointed Cowthra, Lara Priscilla, Dr as Director
3 September 2000
Resigned Follington, Lesley Cheryl as Secretary
28 September 1998
Appointed Eastwick, Sharon Ruth as Director
27 September 1998
Resigned Ackland, Sara Louise as Director
7 November 1996
Appointed Follington, Lesley Cheryl as Secretary
7 November 1996
Appointed Ackland, Sara Louise as Director
7 November 1996
Resigned Servian, Peter David as Secretary
7 November 1996
Resigned Dean, Bryan Edward as Director
7 November 1996
Resigned Pfister, Charles Henry as Director
23 March 1995
Appointed Seymour Macintyre Limited as Corporate Secretary
23 March 1995
Resigned Seymour Macintyre Limited as Corporate Secretary
23 March 1995
Appointed Servian, Peter David as Secretary
23 March 1995
Appointed Dean, Bryan Edward as Director
23 March 1995
Appointed Pfister, Charles Henry as 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£50
Cash
£50

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2023 2024 2025 £50 £50 £50 £50 £50 £50
Balance sheet detail
202520242023202120202019
Cash£50£50£50£50£50£50
Net Assets£50£50£50£50£50£50
Shareholder Funds£50£50£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates9 March 2026
8 April 2025Confirmation statement with no updates9 March 2025
14 February 2025Accounts for a dormant company31 December 2024
9 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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