Widmore Road Management Company Limited

Active04392843 Private company limited by guarantee
Incorporated
12 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Samuel Louis Green
Kirtsy Nicole Melville
Controlled by
Mark Mapstone
Accounts type
Micro entity
Region
Greater London
Address
199 Widmore Road
Bromley
Kent
BR1 2RG

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Green, Samuel Louis
Director · Appointed 12 September 2025
British
Born September 1995 (31)
Melville, Kirtsy Nicole
Director · Appointed 12 September 2025
British
Born January 1996 (30)
Director · Appointed 2 November 2015
British
Born March 1965 (61)
Mapstone, Mark
Director · Appointed 2 May 2012
British
Born January 1987 (39)
Lubuska, Jenny
Director · Appointed 10 February 2006
British
Born March 1981 (45)
Read, Charles Raymond Stuart
Director · Appointed 3 December 2002
British
Born August 1967 (59)
Officer history (19 former)
12 September 2025
Resigned Lovell, Claire Ruth Jean as Director
12 September 2025
Appointed Melville, Kirtsy Nicole as Director
12 September 2025
Appointed Green, Samuel Louis as Director
12 September 2025
Resigned Davis, Charlotte Laetitia as Director
18 December 2020
Resigned Herron, Zoe Michelle as Director
18 December 2020
Appointed Davis, Charlotte Laetitia as Director
18 December 2020
Appointed Lovell, Claire Ruth Jean as Director
31 March 2016
Resigned Hart, Matthew David as Director
31 March 2016
Resigned Hart, Matthew David as Secretary
2 November 2015
Resigned Ballantyne, Christopher Douglas as Director
2 November 2015
Resigned Ballantyne, Emma Rosemari as Director
2 November 2015
Appointed Loucas, Nicholas as Director
2 May 2012
Appointed Mapstone, Mark as Director
22 February 2012
Resigned Turner, Christopher as Director
12 March 2009
Resigned Taylor, Jiro Michael as Director
16 February 2008
Appointed Herron, Zoe Michelle as Director
16 February 2008
Appointed Hart, Matthew David as Director
16 February 2008
Appointed Hart, Matthew David as Secretary
9 November 2007
Resigned Mohindra, Krishan Bala as Director
9 November 2007
Resigned Mohindra, Subodh Kumar as Secretary
9 November 2007
Resigned Mohindra, Subodh Kumar as Director
10 February 2006
Appointed Taylor, Jiro Michael as Director
10 February 2006
Appointed Lubuska, Jenny as Director
10 February 2006
Resigned Else, Timothy Stephen as Director
31 July 2005
Appointed Mohindra, Subodh Kumar as Secretary
31 July 2005
Resigned Ballantyne, Christopher Douglas as Secretary
12 November 2004
Appointed Turner, Christopher as Director
12 November 2004
Resigned Daniel, Adam Alexander as Director
3 December 2002
Appointed Else, Timothy Stephen as Director
3 December 2002
Appointed Read, Charles Raymond Stuart as Director
3 December 2002
Appointed Mohindra, Subodh Kumar as Director
3 December 2002
Appointed Ballantyne, Christopher Douglas as Secretary
3 December 2002
Appointed Ballantyne, Christopher Douglas as Director
3 December 2002
Appointed Daniel, Adam Alexander as Director
3 December 2002
Appointed Ballantyne, Emma Rosemari as Director
3 December 2002
Appointed Mohindra, Krishan Bala as Director
3 December 2002
Resigned Harrison, Paul Ross as Director
3 December 2002
Resigned Johns, William Edward as Secretary
12 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 March 2002
Appointed Johns, William Edward as Secretary
12 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Appointed Harrison, Paul Ross as Director
12 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Mapstone
Individual · Notified 12 September 2025
Right to appoint and remove directors
British
Born January 1987 (39)
Former controllers (3)
12 September 2025
Ceased Charlotte Laetitia Davis — Right to appoint and remove directors
4 April 2022
Ceased Mark Mapstone — Right to appoint and remove directors
18 December 2020
Ceased Zoe Michelle Herron — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,953
Current Ratio
422.8x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £595 £1,125 £1,920 £2,988 £2,923 £2,953
Balance sheet detail
202520242023202220212020
Current Assets£3,382£3,394£3,391£2,341£1,853£595
Creditors (< 1 year)£8£8£8£8£368
Net Current Assets£3,374£3,386£3,383£2,333£1,485£595
Net Assets£2,953£2,923£2,988£1,920£1,125£595
Shareholder Funds£2,953£2,923£2,988£1,920£1,125£595

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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