Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Germander Management Limited
- Incorporated
- 4 March 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alessandro NapoliPeter William Andrew Ward
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Buckingham CourtRectory LaneLoughtonIG10 2QZ
Officers 3 active
Officer details are public data from the Companies House register.
Napoli, Alessandro
Director · Appointed 23 September 2024
British
Born May 1968 (58)
Ward, Peter William Andrew
Director · Appointed 25 April 2022
British
Born January 1990 (36)
Corporate Secretary · Appointed 4 September 2017
Officer history (25 former)
23 September 2024
Appointed Napoli, Alessandro as Director
21 November 2023
Resigned Kociolek, Kathleen as Director
16 September 2022
Resigned Fairweather, Peter as Director
25 April 2022
Appointed Ward, Peter William Andrew as Director
21 June 2021
Resigned Bami, Jaya Kaur as Director
4 September 2017
4 September 2017
2 November 2016
2 November 2016
19 May 2015
Resigned Blackledge, Robert Ian as Director
19 May 2015
Appointed Fairweather, Peter as Director
19 May 2015
Appointed Bami, Jaya Kaur as Director
14 April 2015
Resigned Liatsis, Panagiotis, Professor as Director
22 July 2014
22 July 2014
2 October 2012
14 May 2012
Resigned Batt, Clare Jane as Director
13 January 2011
Resigned Astridge, Rebecca as Director
29 January 2009
1 November 2007
Appointed Liatsis, Panagiotis, Professor as Director
7 February 2006
7 February 2006
1 December 2005
Appointed Batt, Clare Jane as Director
10 November 2004
Appointed Blackledge, Robert Ian as Director
13 August 2004
1 March 2004
1 March 2004
Resigned Quantril, Tim as Director
1 May 2002
30 April 2002
30 March 2002
9 October 2001
Appointed Quantril, Tim as Director
2 April 2001
Resigned Pearce, Tracey Eleanor as Director
21 August 2000
Resigned Owen, Peter Anthony as Director
21 August 2000
Appointed Kociolek, Kathleen as Director
21 August 2000
Resigned Docker, Chris as Director
20 December 1999
21 July 1999
21 July 1999
Appointed Astridge, Rebecca as Director
21 July 1999
21 July 1999
21 July 1999
Appointed Docker, Chris as Director
21 April 1999
21 April 1999
21 April 1999
Appointed Pearce, Tracey Eleanor as Director
21 April 1999
Appointed Owen, Peter Anthony as Director
21 April 1999
21 April 1999
21 April 1999
4 March 1998
4 March 1998
4 March 1998
4 March 1998
4 March 1998
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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 24 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 23 September 2024 | Appointment of a director |
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