13 Gayton Road Management Company Limited

Active03951567 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Susan Marie Douglass
Victoria Jane Gravett
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Douglass, Susan Marie
Director · Appointed 4 November 2025
British
Born October 1953 (73)
Gravett, Victoria Jane
Director · Appointed 1 August 2006
British
Born February 1976 (50)
Corporate Secretary · Appointed 5 October 2005
Officer history (6 former)
4 November 2025
Resigned Finegold, Katherine Helen as Director
4 November 2025
Appointed Douglass, Susan Marie as Director
4 October 2009
Resigned James, Luke as Director
10 August 2006
Appointed Finegold, Katherine Helen as Director
1 August 2006
Appointed Gravett, Victoria Jane as Director
20 March 2006
Resigned Wood, Robert William as Director
6 October 2005
Resigned Wood, Robert William as Secretary
5 October 2005
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
20 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Wood, Robert William as Secretary
20 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Wood, Robert William as Director
20 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed James, Luke as Director
20 March 2000
Appointed Temple Secretaries 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.
Former controllers (2)
13 March 2024
Ceased Katherine Helen Finegold — Has significant influence or control
13 March 2024
Ceased Victoria Jane Gravett — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,804 £7,804 £7,804 £7,804 £7,804 £7,804 £7,804
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,800£7,800£7,800£7,800£7,800£7,800£7,800
Debtors£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Shareholder Funds£7,804£7,804£7,804£7,804£7,804£7,804£7,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with updates12 March 2026
13 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
29 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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