10-12 Barnard Road Limited

Active04355179 Private company limited by guarantee
Incorporated
17 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Natalia Simonova
Matthew Auburn
Olivia Spearman
Controlled by
Matthew Auburn
Rachel Mary Beadle
Stephen Paul Beadle
Accounts type
Micro entity
Region
South East
Address
1st Floor
126
High Street
Epsom
KT19 8BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Simonova, Natalia, Dr
Director · Appointed 1 May 2026
British,American
Born April 1987 (39)
Auburn, Matthew
Director · Appointed 27 January 2017
British
Born September 1988 (38)
Corporate Secretary · Appointed 25 March 2016
Spearman, Olivia
Director · Appointed 26 March 2010
British
Born July 1985 (41)
Langmead, Samuel
Director · Appointed 21 August 2007
British
Born September 1983 (43)
Jackson, Paul James
Director · Appointed 13 June 2003
British
Born February 1973 (53)
Director · Appointed 17 January 2002
British
Born February 1973 (53)
Beadle, Stephen Paul
Director · Appointed 17 January 2002
British
Born July 1973 (53)
Officer history (10 former)
1 May 2026
Appointed Simonova, Natalia, Dr as Director
28 November 2025
Resigned Yates, Jeffrey as Director
27 January 2017
Resigned Hardy, Graham as Director
27 January 2017
Appointed Auburn, Matthew as Director
27 January 2017
Resigned Hardy, Tessa as Director
25 March 2016
Appointed Inblock Management Ltd as Corporate Secretary
25 March 2016
Resigned Wilson, Alan as Secretary
6 January 2012
Resigned Jones, Andrew Frederick Ronald as Director
6 January 2012
Appointed Hardy, Graham as Director
6 January 2012
Appointed Hardy, Tessa as Director
26 March 2010
Appointed Spearman, Olivia as Director
15 March 2010
Resigned Farrell, James Anthony as Director
1 April 2009
Appointed Wilson, Alan as Secretary
25 January 2008
Resigned Turner, Robert Ian as Secretary
21 August 2007
Appointed Langmead, Samuel as Director
15 August 2007
Resigned Turner, Katharine Elizabeth as Director
21 June 2006
Appointed Jones, Andrew Frederick Ronald as Director
11 May 2004
Appointed Farrell, James Anthony as Director
30 April 2004
Resigned Loosemore, Mary as Director
13 June 2003
Appointed Jackson, Paul James as Director
6 June 2003
Resigned Brown, Ewen John as Director
16 May 2003
Appointed Yates, Jeffrey as Director
17 January 2002
Appointed Brown, Ewen John as Director
17 January 2002
Appointed Loosemore, Mary as Director
17 January 2002
Appointed Turner, Katharine Elizabeth as Director
17 January 2002
Appointed Beadle, Stephen Paul as Director
17 January 2002
Appointed Turner, Robert Ian as Secretary
17 January 2002
Appointed Beadle, Rachel Mary as Director

Ownership 6 active

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

Matthew Auburn
Individual · Notified 29 January 2019
Has significant influence or control
British
Born September 1988 (38)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)
Stephen Paul Beadle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Paul James Jackson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)
Samuel Langmead
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1983 (43)
Olivia Spearman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1985 (41)
Former controllers (3)
28 November 2025
Ceased Jeffrey Yates — Has significant influence or control
28 January 2019
Ceased Tessa Hardy — Has significant influence or control
27 January 2019
Ceased Graham Hardy — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£42,319
Debt Ratio
-13%
Current Ratio
117.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £38,927 £44,748 £40,366 £30,051 £34,847 £42,319
Balance sheet detail
202520242023202220212020
Fixed Assets£26,018£26,018£26,018£26,018£26,018£26,018
Current Assets£11,382£4,530£1,027£11,929£18,730£13,059
Creditors (< 1 year)£97£0£180£0£2,215£150
Creditors (> 1 year)£0
Net Current Assets£16,301£8,829£4,033£14,348£18,730£12,909
Net Assets£42,319£34,847£30,051£40,366£44,748£38,927
Shareholder Funds£42,319£34,847£30,051£40,366£44,748£38,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
14 April 2026Confirmation statement with no updates1 April 2026
13 April 2026Cessation of a person with significant control
30 December 2025Micro company accounts31 March 2025
9 December 2025Termination of appointment of a director
Show all recent filings

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