25 Petherton Road Management Limited

Active03754163 Private limited company
Incorporated
19 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Anna Louiza Baines
Louis Joseph Wilkins
Priti Samuda
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baines, Anna Louiza
Director · Appointed 26 January 2026
British
Born February 1998 (28)
Corporate Secretary · Appointed 16 June 2025
Wilkins, Louis Joseph
Director · Appointed 1 April 2023
Irish
Born January 1993 (33)
Samuda, Priti
Director · Appointed 27 January 2014
British
Born January 1982 (44)
Officer history (16 former)
26 January 2026
Appointed Baines, Anna Louiza as Director
29 June 2025
Resigned Caldwell, Thomas, Mr. as Director
16 June 2025
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 December 2024
Resigned Smith, Pamela Ann as Director
1 April 2023
Appointed Wilkins, Louis Joseph as Director
1 April 2023
Resigned Juric, Marion Manon as Director
1 November 2022
Appointed Caldwell, Thomas, Mr. as Director
31 August 2022
Resigned Goodall, Robert Andrew, Mr. as Director
6 January 2020
Appointed Juric, Marion Manon as Director
6 January 2020
Resigned Proops, Gemma Louise as Director
23 April 2018
Resigned Proops, Gemma Louise, Ms. as Secretary
10 March 2017
Resigned Mustard, Victoria Kate as Director
2 March 2017
Appointed Goodall, Robert Andrew, Mr. as Director
17 January 2017
Appointed Proops, Gemma Louise, Ms. as Secretary
14 January 2017
Appointed Proops, Gemma Louise as Director
13 January 2017
Resigned Marshall, Gregory James as Director
30 April 2014
Appointed Marshall, Gregory James as Director
30 April 2014
Resigned Burke, Victoria Marina as Secretary
30 April 2014
Resigned Burke, Victoria as Director
27 January 2014
Appointed Samuda, Priti as Director
6 April 2010
Appointed Mustard, Victoria Kate as Director
6 April 2010
Resigned Mustard, Victoria Kate as Secretary
6 April 2010
Appointed Burke, Victoria Marina as Secretary
13 April 2007
Resigned Wiltshire, Harriet Martha as Director
13 April 2007
Appointed Burke, Victoria as Director
16 June 2004
Appointed Wiltshire, Harriet Martha as Director
29 April 2004
Resigned Dendy, Matthew Charles Grenville as Director
31 May 2002
Resigned Phillips, Hazel Valerie as Secretary
31 May 2002
Appointed Mustard, Victoria Kate as Secretary
19 April 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 April 1999
Appointed Phillips, Hazel Valerie as Secretary
19 April 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
19 April 1999
Appointed Dendy, Matthew Charles Grenville as Director
19 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
19 April 1999
Appointed Smith, Pamela Ann as Director
19 April 1999
Appointed L & A Secretarial 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates27 January 2026
6 February 2026Appointment of a director
15 January 2026Accounts for a dormant company30 April 2025
19 November 2025Director's details changed
11 September 2025Termination of appointment of a director
Show all recent filings

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