Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
13 Willes Road Management Limited
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Elspeth Susan MarshallAnna Victoria StevensVictoria Carole Kendall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 13 Willes RoadLeamington SpaWarwickshireCV32 4PP
Officers 5 active
Officer details are public data from the Companies House register.
Marshall, Elspeth Susan
Director · Appointed 4 December 2025
British
Born March 1969 (57)
Stevens, Anna Victoria
Director · Appointed 28 February 2025
British
Born February 1990 (36)
Kendall, Victoria Carole
Director · Appointed 17 February 2017
British
Born September 1986 (40)
Ho, Eddie
Director · Appointed 5 August 2003
British
Born April 1956 (70)
Cummings, Stephen David
Director · Appointed 9 October 1998
British
Born January 1967 (59)
Officer history (17 former)
4 December 2025
Resigned Balfe, Susan as Director
4 December 2025
Appointed Marshall, Elspeth Susan as Director
28 February 2025
Appointed Stevens, Anna Victoria as Director
28 February 2025
Resigned Sawh, Vickarsh Pravin as Director
30 October 2017
30 October 2017
Appointed Sawh, Vickarsh Pravin as Director
17 February 2017
Appointed Kendall, Victoria Carole as Director
17 February 2017
Resigned Givens, Simon Iain as Director
1 March 2015
Appointed Givens, Simon Iain as Director
1 January 2015
Appointed Balfe, Susan as Director
1 January 2015
Resigned Wildsmith, Sarah Louise as Secretary
1 January 2015
Resigned Wildsmith, Sarah Louise as Director
1 July 2014
4 May 2007
4 May 2007
Resigned Arena, Vita as Director
5 January 2007
Resigned Eardley, Michael John as Secretary
5 January 2007
5 January 2007
Resigned Eardley, Michael John as Director
5 January 2007
Appointed Wildsmith, Sarah Louise as Secretary
27 February 2004
Appointed Eardley, Michael John as Secretary
27 February 2004
Resigned Arena, Vita as Secretary
5 August 2003
Resigned Chung, Helen as Director
5 August 2003
Appointed Ho, Eddie as Director
15 June 2002
Appointed Eardley, Michael John as Director
15 June 2002
Resigned Read, Sharon Patricia as Director
30 March 2001
Appointed Chung, Helen as Director
22 December 2000
Resigned Mole, Jeremy Charles as Director
9 October 1998
Resigned Hughes, Daniel Kenneth as Director
9 October 1998
Appointed Cummings, Stephen David as Director
27 March 1998
Appointed Read, Sharon Patricia as Director
16 March 1998
Appointed Wildsmith, Sarah Louise as Director
16 March 1998
Appointed Hughes, Daniel Kenneth as Director
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
Appointed Mole, Jeremy Charles as Director
27 February 1998
Appointed Arena, Vita as Secretary
27 February 1998
Appointed Arena, Vita 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 28 February 2025 · total exemption full accounts
- Cash
- £1,642
- Employees
- 5
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £2,892 | £3,837 | £2,984 | £3,592 | £3,060 | £2,577 |
| Debtors | £1,250 | £1,102 | £821 | £722 | £773 | £540 |
| Cash | £1,642 | £2,735 | £2,163 | £2,870 | £2,287 | £2,037 |
| Creditors (< 1 year) | £946 | £798 | £642 | £540 | £564 | £960 |
| Net Current Assets | £1,946 | £3,039 | £2,342 | £3,052 | £2,496 | £1,617 |
| Shareholder Funds | £2,946 | £4,039 | £3,342 | £4,052 | £3,496 | £2,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 16 November 2025 | Director's details changed |
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