491-493 Liverpool Road Management Limited

Active04298801 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
1A Produce House
Wickham Court Road
West Wickham
BR4 9LN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 December 2025
Resigned Squire, Charles John as Director
19 June 2025
Appointed Edgefield Property & Asset Management Ltd as Corporate Secretary
27 May 2025
Resigned Squire, Richard Thornton as Director
27 May 2025
Appointed Squire, George Roger as Director
4 May 2023
Resigned Squire, Michael James as Director
9 November 2020
Resigned Filipe, Clelia Soares as Secretary
3 April 2019
Appointed Squire, Charles John as Director
3 April 2019
Appointed Squire, Richard Thornton as Director
3 April 2019
Appointed Squire, Michael James as Director
3 April 2019
Appointed Filipe, Clelia Soares as Secretary
3 April 2019
3 April 2019
Resigned Woods, John Robert as Secretary
3 April 2019
Resigned Bartlett, Anthony Bickford as Director
2 October 2014
9 January 2014
4 October 2001
4 October 2001
Appointed Woods, John Robert as Secretary
4 October 2001
Appointed Bartlett, Anthony Bickford 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 2024 · micro entity accounts

Net Assets
£14,454
Employees
3
Current Ratio
3.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £14,948 £24,224 £11,926 £2,246 (£2,321) £14,454
Balance sheet detail
202420232022202120202019
Current Assets£26,372£10,335£4,412£11,567£29,505£16,599
Creditors (< 1 year)£8,176£1,270£1,920£2,681
Creditors (> 1 year)£5,000
Net Assets£14,454(£2,321)£2,246£11,926£24,224£14,948
Shareholder Funds£14,454(£2,321)£2,246£11,926£24,224£14,948

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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