5 All Saints Road Management Company Limited

Active03594246 Private company limited by guarantee
Incorporated
8 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Richard Lindsay
Edward Carter
Accounts type
Micro entity
Region
Wales
Address
10 Augustan Close
Caerleon
Newport
NP18 3DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lindsay, Richard
Director · Appointed 29 April 2025
British
Born March 1997 (29)
Carter, Edward
Director · Appointed 26 July 2024
British
Born August 1998 (28)
Turan, Leyla Mavis, Dr
Secretary · Appointed 31 March 2023
Director · Appointed 13 March 2023
British
Born April 1995 (31)
Turan, Leyla Mavis, Dr
Director · Appointed 1 December 2021
British
Born January 1984 (42)
Pike, Lucy Thomasin
Director · Appointed 7 June 2006
British
Born October 1977 (49)
Director · Appointed 7 July 1999
British
Born September 1954 (72)
Officer history (22 former)
29 April 2025
Appointed Lindsay, Richard as Director
29 April 2025
Resigned Higgins, Jason Connor James as Director
13 August 2024
Resigned Ansari, Aslam Mohammed as Director
26 July 2024
Appointed Carter, Edward as Director
1 April 2023
Appointed Higgins, Jason Connor James as Director
31 March 2023
Resigned Dubock, Ben as Secretary
31 March 2023
Appointed Turan, Leyla Mavis, Dr as Secretary
31 March 2023
Resigned Dubock, Ben as Director
13 March 2023
Appointed Thomas, Oliver Stuart as Director
13 March 2023
Resigned Schofield, Clare Amy as Director
1 December 2021
Resigned Turan, Mehmet as Director
1 December 2021
Appointed Turan, Leyla Mavis, Dr as Director
21 November 2021
Appointed Dubock, Ben as Secretary
21 November 2021
Resigned Clark, Alistair Richard as Secretary
8 December 2017
Appointed Schofield, Clare Amy as Director
8 December 2017
Resigned Pomphrey, William as Director
26 June 2015
Appointed Turan, Mehmet as Director
26 June 2015
Resigned Turan, Leyla Mavis as Director
19 December 2014
Resigned Northcott, Guy Francis James as Director
17 December 2014
Appointed Pomphrey, William as Director
5 December 2014
Resigned Scoffham, Peter Douglas as Director
5 December 2014
Appointed Dubock, Ben as Director
7 June 2006
Appointed Pike, Lucy Thomasin as Director
7 June 2006
Resigned Hannay, Fatima Sami Turk as Director
25 February 2005
Appointed Scoffham, Peter Douglas as Director
25 February 2005
Resigned Amos, Margaret Mary as Director
28 June 2004
Appointed Ansari, Aslam Mohammed as Director
25 June 2004
Resigned Corke, Fran as Director
15 July 2003
Appointed Northcott, Guy Francis James as Director
15 July 2003
Resigned Rogers, Linda Grace as Director
13 January 2003
Appointed Clark, Alistair Richard as Secretary
13 January 2003
Resigned Gregor, Hugh Walter as Secretary
28 November 2002
Appointed Northcott, Guy Francis James as Director
28 November 2002
Appointed Hannay, Fatima Sami Turk as Director
28 November 2002
Resigned Northcott, Guy Francis James as Director
28 November 2002
Resigned Gregor, Hugh Walter as Director
23 August 2002
Appointed Turan, Leyla Mavis as Director
1 May 2002
Resigned Taylor, Russell Carleton as Director
18 September 2001
Appointed Corke, Fran as Director
18 September 2001
Resigned Lane, Simon Charles as Director
7 July 1999
Appointed Gregor, Hugh Walter as Secretary
7 July 1999
Appointed Gregor, Hugh Walter as Director
7 July 1999
Appointed Taylor, Russell Carleton as Director
7 July 1999
Appointed Rogers, Linda Grace as Director
7 July 1999
Appointed Lane, Simon Charles as Director
7 July 1999
Appointed Amos, Margaret Mary as Director
7 July 1999
Appointed Clark, Alistair Richard as Director
7 July 1999
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
7 July 1999
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
8 July 1998
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
7 July 1998
Appointed Velocity Company Secretarial Services Limited as Corporate 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 31 July 2025 · micro entity accounts

Net Assets
£12,447
Employees
7
Current Ratio
89.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,767 £13,031 £13,774 £11,466 £10,492 £12,447
Balance sheet detail
202520242023202220212020
Current Assets£12,587£10,632£11,606£13,914£13,171£9,920
Creditors (< 1 year)£140£140£140£140£140£153
Net Current Assets£12,447£10,492£11,466£13,774£13,031£9,767
Net Assets£12,447£10,492£11,466£13,774£13,031£9,767
Shareholder Funds£12,447£10,492£11,466£13,774£13,031£9,767

Filings

Filing history not loaded yet. See it on Companies House

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