20/22 Anyards Road Management Company Limited

Active03657299 Private company limited by guarantee
Incorporated
27 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Geoffrey Stuart Edge
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born February 1961 (65)
Corporate Secretary · Appointed 1 April 2019
Edge, Geoffrey Stuart
Director · Appointed 30 September 2002
British
Born August 1949 (77)
Officer history (19 former)
3 February 2026
Appointed Mann, Alistair David as Director
3 November 2025
Resigned Chapman, Peter Howard John as Director
26 September 2025
Resigned Ward, Heather Elizabeth as Director
12 February 2021
Resigned Halliday, Edwin Xavier, Colonel as Director
1 April 2019
Appointed Hes Estate Management Limited as Corporate Secretary
1 April 2019
Resigned Trinity Nominees (1) Limited as Corporate Secretary
12 July 2017
Resigned Barrett, Graham as Director
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Ltd as Corporate Secretary
31 October 2013
Resigned Wong, Vincent as Director
31 October 2013
Appointed Ward, Heather Elizabeth as Director
31 October 2013
Resigned Mann, Alistair David as Director
25 February 2013
Resigned Fairclough, Enid Margery as Director
4 October 2012
Appointed Barrett, Graham as Director
4 October 2012
Resigned Hudson, Paul Eric as Director
4 October 2012
Appointed Halliday, Edwin Xavier, Colonel as Director
16 February 2012
Resigned Rouse, Anthony as Director
7 April 2011
Appointed Gcs Property Management Ltd as Corporate Secretary
7 April 2011
Resigned Flight, Charles William as Secretary
1 October 2009
Resigned Grogan, Jane Linda as Director
12 October 2007
Resigned Watson, Marjorie Joan Caroline as Director
14 January 2003
Resigned Allen, Andrew John as Secretary
22 November 2002
Appointed Chapman, Peter Howard John as Director
30 September 2002
Appointed Grogan, Jane Linda as Director
30 September 2002
Appointed Edge, Geoffrey Stuart as Director
30 September 2002
Appointed Mann, Alistair David as Director
30 September 2002
Appointed Hudson, Paul Eric as Director
30 September 2002
Appointed Watson, Marjorie Joan Caroline as Director
30 September 2002
Appointed Rouse, Anthony as Director
30 September 2002
Appointed Fairclough, Enid Margery as Director
23 September 2002
Resigned Alty, John Martin Richard as Secretary
23 September 2002
Appointed Wong, Vincent as Director
23 September 2002
Appointed Flight, Charles William as Secretary
23 September 2002
Resigned Clifton Brown, Anthony John as Secretary
23 September 2002
Resigned Clifton Brown, Anthony John as Director
23 September 2002
Resigned Walker, Thomas, Doctor as Director
5 May 2000
Appointed Alty, John Martin Richard as Secretary
18 June 1999
Appointed Allen, Andrew John as Secretary
27 October 1998
Appointed Clifton Brown, Anthony John as Secretary
27 October 1998
Appointed Clifton Brown, Anthony John as Director
27 October 1998
Appointed Walker, Thomas, Doctor 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 24 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
12 February 2026Micro company accounts24 December 20253
11 February 2026Appointment of a director2
5 November 2025Termination of appointment of a director1
29 October 2025Confirmation statement with no updates21 October 20253
Show all recent filings

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