26 Nassington Road Management Limited

Active03233919 Private limited company
Incorporated
5 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Yi Yuan Liu
Nordic Properties Ltd
Mohammed Mughal
Accounts type
Total exemption full
Region
South East
Address
The Granary
Brewer Street
Bletchingley
RH1 4QP

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Liu, Yi Yuan
Director · Appointed 10 February 2021
Chinese
Born September 1986 (40)
Nordic Properties Ltd
Corporate Director · Appointed 20 November 2015
Mughal, Mohammed
Director · Appointed 1 May 2015
British
Born November 1961
Knox, Mimi
Director · Appointed 4 March 1997
British
Born June 1963 (63)
Officer history (21 former)
4 February 2026
Resigned Simonelli, Luca as Director
25 March 2024
Resigned Moore, Anthony Nigel as Director
10 February 2021
Appointed Liu, Yi Yuan as Director
16 December 2020
Resigned Niccolai, Marta as Director
24 November 2015
Resigned Craig, Ian Robert as Director
20 November 2015
Appointed Nordic Properties Ltd as Corporate Director
1 May 2015
Appointed Mughal, Mohammed as Director
1 May 2015
Appointed Simonelli, Luca as Director
1 May 2015
Resigned Fantin, Roberto as Director
12 August 2014
Resigned Craig, Jane Anderson as Director
16 April 2014
Appointed Craig, Ian Robert as Director
16 April 2014
Appointed Craig, Jane Anderson as Director
30 January 2014
Resigned Courtney, Emma Louise as Director
1 July 2013
Resigned Page Registrars Limited as Corporate Secretary
9 November 2011
Appointed Moore, Anthony Nigel as Director
1 January 2011
Resigned Reed, John Richard, Doctor as Director
30 June 2009
Appointed Courtney, Emma Louise as Director
20 November 2006
Resigned Visuvalingham, Kes as Director
19 September 2005
Appointed Page Registrars Limited as Corporate Secretary
9 March 2005
Resigned Claridge Estates Ltd as Corporate Secretary
10 February 2003
Appointed Fantin, Roberto as Director
10 February 2003
Resigned Cox, Hannah as Director
10 February 2003
Appointed Niccolai, Marta as Director
18 April 2000
Resigned Goward, Benedict Matthew as Director
5 April 2000
Appointed Claridge Estates Ltd as Corporate Secretary
5 April 2000
Resigned Burns, Alison as Director
5 April 2000
Resigned Burns, Alison as Secretary
28 October 1999
Resigned De Wynter, Ben Ivon as Director
28 October 1999
Appointed Cox, Hannah as Director
28 September 1998
Appointed Reed, John Richard, Doctor as Director
28 September 1998
Resigned Bogomas, Nigel Ivan as Director
18 March 1997
Appointed Bogomas, Nigel Ivan as Director
4 March 1997
Appointed Knox, Mimi as Director
3 December 1996
Appointed Visuvalingham, Kes as Director
3 December 1996
Resigned Pickford, Elizabeth Jane as Director
3 December 1996
Appointed Goward, Benedict Matthew as Director
3 December 1996
Appointed De Wynter, Ben Ivon as Director
5 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
5 August 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
5 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1996
Appointed Pickford, Elizabeth Jane as Director
5 August 1996
Appointed Burns, Alison as Director
5 August 1996
Appointed Burns, Alison as Secretary

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 29 September 2025 · total exemption full accounts

Cash
£5,155
Current Ratio
4.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,009 £11,106 £2,210 (£1,524) £6,360 £5,709
Balance sheet detail
202520242023202220212020
Current Assets£7,256£13,364£10,927£12,654£16,857£22,480
Debtors£2,101£3,403£0£3,243£5,783£4,987
Cash£5,155£9,961£10,927£9,411£11,074£17,493
Creditors (< 1 year)£1,547£7,004£12,451£10,444£5,751£5,471
Net Current Assets£5,709£6,360(£1,524)£2,210£11,106£17,009
Shareholder Funds£5,709£6,360(£1,524)£2,210£11,106£17,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates5 August 2026
9 February 2026Total exemption full accounts29 September 2025
4 February 2026Termination of appointment of a director
4 September 2025Confirmation statement with no updates5 August 2025
14 May 2025Total exemption full accounts29 September 2024
Show all recent filings

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