36 Howard Road Management Company Limited

Active03066473 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Salman Hamad Rashid
Nicola Clarke
Fiona Amanda Wilson
Accounts type
Total exemption full
Region
South East
Address
Flat 2
36 Howard Road
Shirley
SO15 5BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 6 active

Officer details are public data from the Companies House register.

Rashid, Salman Hamad
Director · Appointed 15 January 2021
British
Born March 1972 (54)
Clarke, Nicola
Director · Appointed 21 December 2020
British
Born June 1969 (57)
Wilson, Fiona Amanda
Director · Appointed 21 December 2020
British
Born July 1969 (57)
Pill, Robert Antony
Secretary · Appointed 16 June 2020
Van Den Heuvel, Martine Fiedeko
Director · Appointed 4 June 2004
Dutch
Born June 1980 (46)
Pill, Robert Antony
Director · Appointed 9 June 1995
British
Born February 1959 (67)
Officer history (15 former)
14 October 2026
Resigned Saggers, Deborah Eunice as Director
27 June 2022
Resigned Bennett, Stuart Geoffrey as Director
15 January 2021
Appointed Rashid, Salman Hamad as Director
21 December 2020
Appointed Clarke, Nicola as Director
21 December 2020
Appointed Wilson, Fiona Amanda as Director
21 December 2020
Resigned Barata, Joao Filipe Baptista Abel Pereira as Director
16 June 2020
Resigned Noyce, Philip Brian as Director
16 June 2020
Appointed Pill, Robert Antony as Secretary
16 June 2020
Resigned Noyce, Philip Brian as Secretary
25 February 2020
Appointed Barata, Joao Filipe Baptista Abel Pereira as Director
25 February 2020
Resigned Guilbert, Steven Paul as Director
3 October 2016
Resigned Saggers, Richard Norman as Director
4 June 2004
Appointed Van Den Heuvel, Martine Fiedeko as Director
4 June 2004
Resigned Galvin, John as Director
28 May 2004
Resigned Gregory, Steven Richard as Director
28 May 2004
Appointed Guilbert, Steven Paul as Director
1 February 2002
Appointed Gregory, Steven Richard as Director
1 February 2002
Resigned Knight, Graham Walter as Director
14 November 2001
Resigned Pill, Robert Antony as Secretary
14 November 2001
Appointed Noyce, Philip Brian as Secretary
1 December 2000
Resigned Griffiths, Stephen Michael as Director
24 September 1999
Appointed Saggers, Richard Norman as Director
24 September 1999
Appointed Saggers, Deborah Eunice as Director
24 September 1999
Resigned Wyatt, James Frederick as Director
9 June 1995
Appointed Knight, Graham Walter as Director
9 June 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
9 June 1995
Appointed Pill, Robert Antony as Secretary
9 June 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 June 1995
Appointed Wyatt, James Frederick as Director
9 June 1995
Appointed Griffiths, Stephen Michael as Director
9 June 1995
Appointed Galvin, John as Director
9 June 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 June 1995
Appointed Noyce, Philip Brian as Director
9 June 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
9 June 1995
Appointed Bennett, Stuart Geoffrey as Director
9 June 1995
Appointed Pill, Robert Antony 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 30 June 2025 · total exemption full accounts

Cash
£9,843
Turnover
£2,400
Profit Before Tax
(£1,218)
Current Ratio
2.2x
Profit Margin
-51%
Return on Equity
-23%

Trend

Turnover
£0 £2k £4k 2019 2021 2023 2024 2025 £3,360 £2,640 £2,640 £2,400 £2,400
Balance sheet detail
2025202420232022202120202019
Current Assets£9,883
Debtors£40
Cash£9,843£9,720£9,009£8,121£9,326£9,486£8,733
Creditors (< 1 year)£4,501£3,120£1,618£593£951£791£455
Net Current Assets£5,382£6,600£7,391£7,528£8,375£8,695£8,278
Shareholder Funds£5,382£6,600£7,391£7,528£8,375£8,695£8,278

Turnover£2,400£2,400£2,640£2,640£3,360
Admin Expenses£3,646£3,216£2,784£2,963£2,647
Operating Profit(£1,246)(£816)(£144)(£323)£713
Profit Before Tax(£1,218)(£791)(£137)(£320)£722
Tax£0£0£0£0£0
Profit for Period(£1,218)(£791)(£137)(£320)£722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
14 October 2025Confirmation statement with no updates30 September 2025
28 March 2025Total exemption full accounts30 June 2024
15 October 2024Confirmation statement with updates30 September 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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