Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
72 Santos Road Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Olivia Christiane Marion GuindonMatthew Chung Sing WuGary David Macbeth
- Owned by
- Olivia Christiane Marion GuindonMatthew Chung Sing WuGary David Macbeth
- Accounts type
- Dormant
- Region
- South East
- Address
- WhitecroftWarren RoadCrowboroughTN6 1QN
Officers 3 active
Officer details are public data from the Companies House register.
Guindon, Olivia Christiane Marion
Director · Appointed 14 November 2025
French
Born February 1995 (31)
Wu, Matthew Chung Sing
Director · Appointed 1 July 2024
British
Born April 1993 (33)
Macbeth, Gary David
Director · Appointed 27 October 2006
British
Born February 1963 (63)
Officer history (12 former)
14 November 2025
Appointed Guindon, Olivia Christiane Marion as Director
14 November 2025
Resigned Mavridoglou, Barbara as Director
1 July 2024
Resigned Harper, Timothy Langford as Director
1 July 2024
Appointed Wu, Matthew Chung Sing as Director
1 July 2015
Resigned Sweeting, Victoria as Secretary
1 July 2015
Appointed Harper, Timothy Langford as Director
7 October 2013
Resigned Van Hoorn Alkema, Beatrice as Director
7 October 2013
Appointed Mavridoglou, Barbara as Director
11 September 2009
Appointed Van Hoorn Alkema, Beatrice as Director
11 September 2009
Resigned Amin, Muhammad Athar as Director
27 October 2006
Appointed Macbeth, Gary David as Director
27 October 2006
Appointed Amin, Muhammad Athar as Director
27 October 2006
Resigned Pinkerton, Trisha as Director
27 October 2006
19 October 2005
Appointed Pinkerton, Trisha as Director
18 May 2005
18 May 2005
Resigned Lord, Gillian Sara as Director
25 April 2002
Appointed Lord, Gillian Sara as Director
25 April 2002
13 November 2000
Appointed Sweeting, Victoria as Secretary
13 November 2000
Resigned Keating, Samantha as Secretary
1 February 1999
Appointed Keating, Samantha as Secretary
1 February 1999
1 February 1999
1 February 1999
5 February 1998
5 February 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivia Christiane Marion Guindon
Individual · Notified 14 November 2025
Owns 25–50% of shares
French
Born February 1995 (31)
Matthew Chung Sing Wu
Individual · Notified 1 July 2024
Owns 25–50% of shares
British
Born April 1993 (33)
Gary David Macbeth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (2)
14 November 2025
Ceased Barbara Mavridoglou — Owns 25–50% of shares
1 July 2024
Ceased Tim Harper — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Registered office address changed | |||
| 5 February 2026 | Change of details for a person with significant control |
Other companies in this industry
Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →