The 62 Yarmouth Road Management Company Limited

Active04334672 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Roy Cooke
Sharon Louise Warford
Steven John Hurrell
Controlled by
Steven John Hurrell
Accounts type
Dormant
Region
East of England
Address
Lathgreen Farm Wash Lane
Shotesham St. Mary
Norwich
NR15 1XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooke, Samuel Roy
Director · Appointed 5 October 2024
English
Born August 1998 (28)
Warford, Sharon Louise
Director · Appointed 29 November 2020
British
Born April 1983 (43)
Hurrell, Steven John
Secretary · Appointed 31 January 2003
British
Hurrell, Steven John
Director · Appointed 31 January 2003
British
Born August 1960 (66)
Officer history (8 former)
5 October 2024
Resigned Claxton, Oliver as Director
5 October 2024
Appointed Cooke, Samuel Roy as Director
29 November 2020
Appointed Warford, Sharon Louise as Director
29 November 2020
Resigned Ottaway, Charlie as Director
10 March 2016
Resigned Pointer, David Keith as Director
10 March 2016
Appointed Claxton, Oliver as Director
31 December 2014
Appointed Ottaway, Charlie as Director
31 December 2014
Resigned Hemingway, Kelly Marie as Director
16 February 2011
Appointed Hemingway, Kelly Marie as Director
11 March 2005
Resigned Wood, Keith Andrew as Director
31 January 2003
Resigned Pointer, David Keith as Secretary
31 January 2003
Appointed Pointer, David Keith as Secretary
31 January 2003
Appointed Wood, Keith Andrew as Director
31 January 2003
Appointed Hurrell, Steven John as Director
31 January 2003
Appointed Pointer, David Keith as Director
31 January 2003
Appointed Hurrell, Steven John as Secretary
31 January 2003
Resigned Thomas, Howard as Nominee Secretary
31 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
5 December 2001
Appointed Thomas, Howard as Nominee Secretary
5 December 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven John Hurrell
Individual · Notified 17 November 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1960 (66)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
10 July 2026Accounts for a dormant company31 December 2025
10 July 2025Confirmation statement with updates10 July 2025
10 July 2025Accounts for a dormant company31 December 2024
16 October 2024Termination of appointment of a director
Show all recent filings

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