27 Vancouver Road Management Company Limited

Active03650878 Private limited company
Incorporated
16 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Rachel Phillips
Chandelle Louisa Manning
Owned by
Rachel Phillips
Accounts type
Dormant
Region
Greater London
Address
Flat B
27 Vancouver Road
Forest Hill
SE23 2AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Edward Mark
Secretary · Appointed 28 July 2026
Phillips, Rachel
Director · Appointed 9 April 2024
Welsh
Born November 1986
Director · Appointed 20 November 2012
British
Born April 1970 (56)
Manning, Chandelle Louisa
Director · Appointed 17 October 2003
British
Born June 1971 (55)
Officer history (12 former)
28 July 2026
Appointed James, Edward Mark as Secretary
24 June 2026
Resigned Manning, Chandelle Louisa as Secretary
9 April 2024
Appointed Phillips, Rachel as Director
9 April 2024
Resigned Cooke, Matthew as Director
20 November 2012
Appointed James, Edward Mark as Director
12 November 2012
Resigned Thomas, Michael as Director
13 May 2011
Resigned Hollis, David Paul as Director
5 May 2011
Appointed Cooke, Matthew as Director
29 June 2007
Appointed Hollis, David Paul as Director
29 June 2007
Resigned Ames, Sarah as Director
3 March 2006
Appointed Ames, Sarah as Director
3 March 2006
Appointed Manning, Chandelle Louisa as Secretary
3 March 2006
Resigned Horsfield, Andrea as Secretary
3 March 2006
Resigned Horsfield, Andrea as Director
2 January 2004
Appointed Horsfield, Andrea as Secretary
17 October 2003
Appointed Manning, Chandelle Louisa as Director
10 October 2003
Resigned Jefferson, Christopher Robert as Director
28 March 2003
Appointed Thomas, Michael as Director
28 March 2003
Resigned Wilson, Cheryl Madonna as Secretary
6 September 2002
Resigned Hippolyte, Marie-Claude as Director
6 September 2002
Appointed Horsfield, Andrea as Director
16 September 1999
Appointed Hippolyte, Marie-Claude as Director
16 September 1999
Resigned Joseph, Roger Adrian as Director
16 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1998
Appointed Joseph, Roger Adrian as Director
16 October 1998
Appointed Wilson, Cheryl Madonna as Secretary
16 October 1998
Appointed Jefferson, Christopher Robert as Director

Ownership 3 active

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

Rachel Phillips
Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born November 1986
Chandelle Louisa Manning
Individual · Notified 15 October 2016
Has significant influence or control
British
Born June 1971 (55)
Individual · Notified 15 October 2016
Has significant influence or control
British
Born April 1970 (56)
Former controllers (1)
22 September 2023
Ceased Matthew Cooke — Has significant influence or control

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
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

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
17 August 2026Accounts for a dormant company31 October 2025
3 August 2026Appointment of a secretary
3 August 2026Confirmation statement with no updates26 July 2026
24 June 2026Termination of appointment of a secretary
Show all recent filings

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