40 Clapham Road Management Limited

Active03120411 Private limited company
Incorporated
31 October 1995 (31 years)
Previously known as
Quenchplan Limited (until 29 July 2022)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
C/o Parry Property Management
80 High Street
Braintree
CM7 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2016
British
Born August 1953 (73)
Director · Appointed 14 September 2004
British
Born November 1977
Officer history (17 former)
20 February 2025
Resigned Fulton, Rosemary as Director
3 August 2022
Resigned Asher, James William Hassan as Director
1 January 2021
Resigned Beard & Ayers Ltd as Corporate Secretary
24 March 2016
Appointed Asher, James William Hassan as Director
12 January 2016
Appointed Reffell, Sandra Rose as Director
13 November 2013
Resigned Tice, Donald Leslie as Director
31 March 2013
Resigned Black, James William as Director
1 February 2013
Appointed Beard & Ayers Ltd as Corporate Secretary
5 October 2012
Resigned Mead, Brian Mathew as Secretary
31 October 2010
Resigned Spoerer, Tobias Oliver as Secretary
31 October 2010
Appointed Mead, Brian Mathew as Secretary
19 October 2004
Resigned Manley, Michael as Director
14 September 2004
Appointed Spoerer, Tobias Oliver as Secretary
14 September 2004
Appointed Spoerer, Tobias Oliver as Director
9 September 2004
Resigned Ausden, Michael Lewis as Director
10 November 2003
Resigned Manley, Roy Godfrey as Secretary
17 June 2002
Resigned Warde, Robert James as Director
22 May 2001
Appointed Manley, Roy Godfrey as Secretary
22 May 2001
Resigned Ausden, Michael Lewis as Secretary
12 November 2000
Resigned Cartwright, Stephen Alan as Director
18 October 1999
Resigned Holloway, Simon Nicholas as Director
30 October 1997
Appointed Manley, Michael as Director
5 April 1997
Resigned Kirkwood, Lynne as Director
31 October 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
31 October 1995
Appointed Ausden, Michael Lewis as Secretary
31 October 1995
Appointed Holloway, Simon Nicholas as Director
31 October 1995
Appointed Warde, Robert James as Director
31 October 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
31 October 1995
Appointed Ausden, Michael Lewis as Director
31 October 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
31 October 1995
Appointed Black, James William as Director
31 October 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
31 October 1995
Appointed Tice, Donald Leslie as Director
31 October 1995
Appointed Cartwright, Stephen Alan as Director
31 October 1995
Appointed Fulton, Rosemary as Director
31 October 1995
Appointed Kirkwood, Lynne 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 March 2025 · micro entity accounts

Net Assets
£11

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,322 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202220212020
Current Assets£11£11£11£11£11£2,818
Creditors (< 1 year)£496
Net Current Assets£11£11£11£11£11£2,322
Net Assets£11£11£11£11£11£2,322
Shareholder Funds£11£11£11£11£11£2,322

Filings

Filing history not loaded yet. See it on Companies House

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