The Southampton Road Management Company Limited

Active03402939 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Oliver Andrew Ward
Petra Roe
Owned by
Oliver Andrew Ward
Petra Roe
Accounts type
Dormant
Region
South East
Address
154B Southampton Road
Eastleigh
SO50 5QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Oliver Andrew
Director · Appointed 14 May 2026
British
Born April 1997 (29)
Roe, Petra
Director · Appointed 24 April 2026
British
Born September 1978 (48)
Roe, Petra
Secretary · Appointed 28 July 2003
British
Officer history (13 former)
14 May 2026
Appointed Ward, Oliver Andrew as Director
24 April 2026
Appointed Roe, Petra as Director
24 April 2026
Resigned Roe, Jason Leonard as Director
23 April 2026
Resigned Budworth, Charlotte as Director
1 April 2016
Appointed Budworth, Charlotte as Director
1 April 2016
Resigned Longhurst, James Edward as Director
24 November 2015
Appointed Longhurst, James Edward as Director
6 June 2014
Resigned Banks, Deborah Jane as Director
28 July 2003
Resigned Sim, Michael John as Director
28 July 2003
Appointed Banks, Deborah Jane as Director
28 July 2003
Resigned Banks, Deborah Jane as Secretary
28 July 2003
Appointed Roe, Petra as Secretary
23 June 2001
Appointed Roe, Jason Leonard as Director
4 May 2001
Appointed Banks, Deborah Jane as Secretary
4 May 2001
Appointed Sim, Michael John as Director
4 May 2001
Resigned Zimmer, Shelley Juliette as Secretary
4 May 2001
Resigned Zimmer, Shelley Juliette as Director
9 March 2001
Resigned Watson, Vicki Suzanne as Director
26 June 1998
Resigned Terrell, Shirley Edith as Director
25 June 1998
Resigned Terrell, Shirley Edith as Secretary
25 June 1998
Appointed Zimmer, Shelley Juliette as Director
25 June 1998
Appointed Zimmer, Shelley Juliette as Secretary
14 July 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 July 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
14 July 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
14 July 1997
Appointed Terrell, Shirley Edith as Secretary
14 July 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 July 1997
Appointed Terrell, Shirley Edith as Director
14 July 1997
Appointed Watson, Vicki Suzanne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Oliver Andrew Ward
Individual · Notified 14 May 2026
Owns 25–50% of shares
British
Born April 1997 (29)
Petra Roe
Individual · Notified 1 May 2026
Owns 25–50% of shares
British
Born September 1978 (48)
Former controllers (2)
24 April 2026
Ceased Jason Leonard Roe — Owns 25–50% of shares
23 March 2026
Ceased Charlotte Budworth — Owns 25–50% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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