Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
72 Langdon Park Road Limited
- Incorporated
- 19 April 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan Mitchell FirthMarco Noia
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 4 active
Officer details are public data from the Companies House register.
Warmans 1859 Limited
Corporate Secretary · Appointed 9 September 2026
Firth, Jonathan Mitchell
Director · Appointed 3 September 2026
British
Born April 1994 (32)
Director · Appointed 1 September 2012
British
Born December 1952 (73)
Noia, Marco
Director · Appointed 11 April 2003
Italian
Born February 1973 (53)
Officer history (19 former)
9 September 2026
Appointed Warmans 1859 Limited as Corporate Secretary
9 September 2026
Resigned Warmans Asset Management as Corporate Secretary
3 September 2026
Appointed Firth, Jonathan Mitchell as Director
26 January 2026
31 May 2023
Resigned Wood, Joseph Edward as Director
20 April 2022
Resigned Husler, Adam Luke as Director
9 April 2021
Resigned Gildersleve, Lauren as Director
6 April 2021
Appointed Wood, Joseph Edward as Director
14 August 2020
Appointed Warmans Asset Management as Corporate Secretary
14 August 2020
4 January 2018
Appointed Husler, Adam Luke as Director
30 November 2017
Resigned Mcleod, Julie as Director
1 July 2017
1 September 2012
31 May 2012
Resigned Harris, Jonathan as Director
1 October 2009
Appointed Mcleod, Julie as Director
25 August 2009
3 March 2009
Appointed Harris, Jonathan as Director
1 September 2008
6 February 2008
Resigned Flury, Paul William as Secretary
6 February 2008
Resigned Flury, Paul William as Director
1 April 2006
1 April 2006
29 June 2005
Appointed Gildersleve, Lauren as Director
29 June 2005
29 June 2005
Resigned Yakeley, Megan Webster, Dr as Director
1 April 2005
Appointed Flury, Paul William as Secretary
1 March 2005
Resigned Yakeley, Megan Webster, Dr as Secretary
11 April 2003
Appointed Noia, Marco as Director
10 April 2003
1 October 2002
30 September 2002
Resigned Phillipson, Paul Richard as Director
28 August 2002
Appointed Flury, Paul William as Director
19 April 2002
Appointed Phillipson, Paul Richard as Director
19 April 2002
19 April 2002
19 April 2002
Appointed Yakeley, Megan Webster, Dr as Secretary
19 April 2002
19 April 2002
Appointed Yakeley, Megan Webster, Dr as Director
19 April 2002
19 April 2002
19 April 2002
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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £5
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,000 | £7,000 | £7,000 | £7,000 | £7,000 | £7,000 |
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Creditors (> 1 year) | £7,000 | £7,000 | £7,000 | £7,000 | £7,000 | £7,000 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Appointment of a secretary | |||
| 24 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 30 April 2025 |
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