Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
55 Marmion Road Management Limited
- Incorporated
- 7 June 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Jayne LovellChristopher Stuart PayneVincent Lee Wilson
- Controlled by
- Vincent Lee Wilson
- Accounts type
- Dormant
- Region
- South East
- Address
- 55 Marmion RoadSouthseaPO5 2AT
Officers 5 active
Officer details are public data from the Companies House register.
Lovell, Rebecca Jayne
Director · Appointed 12 May 2025
British
Born June 1976 (50)
Wilson, Vincent Lee
Secretary · Appointed 16 June 2014
Payne, Christopher Stuart
Director · Appointed 22 March 2008
British
Born September 1980 (46)
Wilson, Vincent Lee
Director · Appointed 9 June 2006
British
Born September 1976 (50)
Director · Appointed 8 December 2004
British
Born January 1970 (56)
Officer history (14 former)
12 May 2025
Appointed Lovell, Rebecca Jayne as Director
7 May 2025
23 June 2014
23 June 2014
16 June 2014
16 June 2014
Appointed Wilson, Vincent Lee as Secretary
22 March 2008
Appointed Payne, Christopher Stuart as Director
5 March 2008
Resigned Kerr, Gordon as Director
9 June 2006
Appointed Wilson, Vincent Lee as Director
9 June 2006
Resigned Evans, Simon John as Director
8 December 2004
8 December 2004
24 May 2004
24 May 2004
Resigned Mcdermott, James Edward as Director
4 May 2002
4 May 2002
Resigned Mcdermott, James Edward as Secretary
28 February 2001
Appointed Evans, Simon John as Director
28 February 2001
Resigned Balley, Simon Edward as Director
23 June 2000
Appointed Mcdermott, James Edward as Secretary
23 June 2000
Appointed Kerr, Gordon as Director
23 June 2000
Resigned Young, Gerda as Director
23 June 2000
Resigned Young, Gerda as Secretary
18 June 1997
Resigned Simms, Lee Barry as Director
18 June 1997
Appointed Mcdermott, James Edward as Director
15 November 1996
15 November 1996
Appointed Balley, Simon Edward as Director
11 June 1996
7 June 1996
7 June 1996
Appointed Simms, Lee Barry as Director
7 June 1996
Appointed Young, Gerda as Secretary
7 June 1996
7 June 1996
Appointed Young, Gerda as Director
7 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vincent Lee Wilson
Individual · Notified 1 June 2017
Right to appoint and remove directors
English
Born September 1976 (50)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 12 May 2025 | Appointment of a director | |||
| 7 May 2025 | Termination of appointment of a director |
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