Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
143/145 Station Road Liss Management Company Limited
- Incorporated
- 26 October 2000 (26 years)
- Industry
- Other accommodation (55900)
- Directors
- Owned by
- Nick MoodyGraham Gard
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 143/145 Station RoadLissStation RoadLissGU33 7AJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2006
British
Born March 1957 (69)
Officer history (16 former)
2 September 2024
Resigned Loble-Dott, Lucinda Maria Louise as Director
10 December 2019
Resigned Gibson, Laura Elizabeth as Secretary
10 December 2019
Resigned Gibson, Adam as Director
16 September 2014
Appointed Loble-Dott, Lucinda Maria Louise as Director
9 November 2011
Resigned Blyth, Albert Stanley as Director
3 November 2006
27 January 2006
Resigned Gwilliam, Kathryn Ann as Director
24 October 2005
Appointed Gibson, Laura Elizabeth as Secretary
8 October 2005
Resigned Gwilliam, Kathryn Ann as Secretary
28 July 2005
Appointed Gibson, Adam as Director
29 June 2005
Resigned Coonan, James Edmund as Director
8 October 2003
Appointed Coonan, James Edmund as Director
26 September 2003
Appointed Gwilliam, Kathryn Ann as Secretary
25 September 2003
Resigned Felton, Simon James as Secretary
25 September 2003
Resigned Felton, Simon James as Director
9 August 2002
Resigned Marden, Faye as Secretary
9 August 2002
Appointed Gwilliam, Kathryn Ann as Director
9 August 2002
Appointed Felton, Simon James as Secretary
9 August 2002
Resigned Ellis, Richard Neil as Director
6 March 2001
Resigned Titley, Kathryn Mary as Secretary
6 March 2001
Appointed Felton, Simon James as Director
6 March 2001
Appointed Blyth, Albert Stanley as Director
6 March 2001
Appointed Ellis, Richard Neil as Director
6 March 2001
6 March 2001
Resigned Titley, Kathryn Mary as Director
6 March 2001
Appointed Marden, Faye as Secretary
26 October 2000
26 October 2000
Appointed Titley, Kathryn Mary as Secretary
26 October 2000
26 October 2000
Appointed Titley, Kathryn Mary as Director
26 October 2000
26 October 2000
26 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nick Moody
Individual · Notified 4 August 2022
Owns 25–50% of shares
British
Born July 1990 (36)
British
Born March 1957 (69)
Former controllers (3)
2 September 2024
Ceased William Dott — Owns 25–50% of shares
2 September 2024
Ceased Lucinda Maria Louise Loble-Dott — Owns 25–50% of shares
10 December 2019
Ceased Adam Gibson — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £4,467
- Cash
- £4,317
- Debt Ratio
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £4,317 | £3,676 | £5,355 | £8,535 | £10,414 | £8,476 |
| Debtors | £0 | £0 | £0 | £0 | ||
| Cash | £4,317 | £3,676 | £5,355 | £8,535 | £10,414 | £8,476 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £4,317 | £3,676 | £5,355 | £8,535 | £10,414 | £8,476 |
| Net Assets | £4,467 | £3,826 | £5,505 | £8,685 | £10,414 | £8,476 |
| Shareholder Funds | £4,467 | £3,826 | £5,505 | £8,685 | £10,414 | £8,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 7 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 7 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 16 October 2024 | Cessation of a person with significant control |
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