The AG Village Road Management Company Limited

Active03860766 Private limited company
Incorporated
18 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Linda Ann Douglas
Sandra Ann Humphreys
Accounts type
Micro entity
Region
South East
Address
6 New Barn
Kirdford
Billingshurst
RH14 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peachey, Nicola
Secretary · Appointed 8 March 2026
Douglas, Linda Ann
Director · Appointed 2 June 2020
British
Born April 1968 (58)
Humphreys, Sandra Ann
Director · Appointed 6 October 2015
British
Born December 1948 (77)
Officer history (21 former)
16 March 2026
Resigned Turner, Connie as Director
8 March 2026
Appointed Peachey, Nicola as Secretary
8 March 2026
Resigned Harding, Molly Elizabeth as Director
8 March 2026
Resigned Turner, Constance Amy as Secretary
1 September 2024
Resigned Lisney, Sean as Director
29 March 2024
Appointed Turner, Constance Amy as Secretary
28 March 2024
Resigned Douglas, Linda Ann as Secretary
31 March 2022
Appointed Turner, Connie as Director
1 July 2020
Resigned Fox, David Robin as Director
2 June 2020
Appointed Douglas, Linda Ann as Director
26 February 2018
Appointed Lisney, Sean as Director
22 January 2018
Resigned Haynes, Paul as Director
6 October 2015
Appointed Humphreys, Sandra Ann as Director
6 October 2015
Appointed Fox, David Robin as Director
10 March 2014
Resigned Waterston, Ian as Director
10 March 2014
Resigned Lisney, Sean Phillip as Director
4 March 2010
Resigned Humphreys, Sandra Ann as Director
4 March 2010
Resigned Lywood, Joyce as Director
4 March 2010
Appointed Harding, Molly Elizabeth as Director
4 March 2010
Appointed Waterston, Ian as Director
12 March 2008
Appointed Lisney, Sean Phillip as Director
12 March 2008
Resigned Moran, Vivienne Ann as Director
17 August 2007
Resigned Greenfield, Lesley Jennifer as Director
16 March 2006
Resigned Whiteing, Richard William as Director
15 March 2006
Appointed Greenfield, Lesley Jennifer as Director
15 March 2006
Appointed Humphreys, Sandra Ann as Director
15 October 2005
Resigned Humphreys, Michael John as Director
3 February 2005
Appointed Humphreys, Michael John as Director
4 May 2004
Resigned Langley, Christian Daniel as Director
8 October 2003
Appointed Haynes, Paul as Director
18 October 2002
Resigned Murdoch, Andrew Tannahill as Secretary
18 October 2002
Appointed Douglas, Linda Ann as Secretary
18 October 2002
Appointed Langley, Christian Daniel as Director
8 August 2001
Appointed Lywood, Joyce as Director
8 August 2001
Appointed Moran, Vivienne Ann as Director
8 August 2001
Appointed Whiteing, Richard William as Director
8 August 2001
Appointed Murdoch, Andrew Tannahill as Secretary
8 August 2001
Resigned Peet, Alastair Jonathan Taylor as Secretary
8 August 2001
Resigned Nuttall, Callum Laing as Director
8 August 2001
Resigned Williams, Hugh Stephen as Director
31 January 2000
Resigned Brooks, Karen Lesley as Director
18 October 1999
Appointed Brooks, Karen Lesley as Director
18 October 1999
Appointed Peet, Alastair Jonathan Taylor as Secretary
18 October 1999
Appointed Nuttall, Callum Laing as Director
18 October 1999
Appointed Williams, Hugh Stephen 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 31 December 2025 · micro entity accounts

Net Assets
£4,821

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,294 £3,976 £3,017 £3,630 £3,599 £4,393 £4,821
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£4,821£4,393£3,599£3,630£3,017£3,976£3,294
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,821£4,393£3,599£3,630£3,017£3,976£3,294
Net Assets£4,821£4,393£3,599£3,630£3,017£3,976£3,294
Shareholder Funds£4,821£4,393£3,599£3,630£3,017£3,976£3,294

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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