Headley Road Management Limited

Active03654287 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Rachel Ann Goddard
Accounts type
Dormant
Region
South East
Address
5 5 Border Mews
Headley Road
Grayshott
Hindhead
GU26 6LD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Billing, Sharon
Secretary · Appointed 15 March 2020
Goddard, Rachel Ann
Director · Appointed 1 August 2000
British
Born April 1957 (69)
Officer history (6 former)
15 March 2020
Resigned Metcalfe, Robert Edmund Austin as Secretary
15 March 2020
Appointed Billing, Sharon as Secretary
1 August 2000
Appointed Goddard, Rachel Ann as Director
31 July 2000
Resigned Parr, John Morton as Director
9 February 2000
Appointed Parr, John Morton as Director
9 February 2000
Appointed Metcalfe, Robert Edmund Austin as Secretary
10 November 1999
Resigned Hill, John Peter as Secretary
10 November 1999
Resigned Davey, Philip Spencer as Director
22 October 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
22 October 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
22 October 1998
Appointed Hill, John Peter as Secretary
22 October 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
22 October 1998
Appointed Davey, Philip Spencer as Director
22 October 1998
Resigned Temples (Nominees) Limited as Corporate Nominee 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 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company31 October 2025
7 June 2026Registered office address changed
27 October 2025Confirmation statement with no updates14 October 2025
29 June 2025Accounts for a dormant company31 October 2024
26 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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