The Sunbury Road Company Limited

Active04444297 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ian William Paterson
Accounts type
Micro entity
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Paterson, Ian William
Director · Appointed 13 May 2017
British
Born October 1963 (63)
Officer history (16 former)
12 November 2025
Resigned Kimberley-Watkins, Tracy Ann as Director
30 December 2024
Resigned Hopkins, Ian James as Director
19 April 2021
Resigned Sweet, Jayne Lesley as Director
14 March 2021
Appointed Hopkins, Ian James as Director
7 February 2021
Resigned Langhorn, Lorna Marie as Director
7 February 2021
Resigned Lanhorn, Lorna Marie as Secretary
1 February 2021
Appointed Kimberley-Watkins, Tracy Ann as Director
16 July 2018
Resigned Sweet, Terrence Steven as Director
29 November 2017
Resigned Langhorn, Jonathan as Director
29 May 2017
Resigned Wood, Ian as Director
13 May 2017
Appointed Paterson, Ian William as Director
8 May 2017
Appointed Langhorn, Jonathan as Director
8 May 2017
Appointed Lanhorn, Lorna Marie as Secretary
8 May 2017
Appointed Sweet, Terrence Steven as Director
8 May 2017
Appointed Langhorn, Lorna Marie as Director
8 May 2017
Appointed Sweet, Jayne Lesley as Director
21 April 2016
Resigned Foulds, Colin as Director
1 October 2009
Resigned Jacob, Jacqueline Joan as Secretary
1 October 2009
Resigned Jacob, Jacqueline Joan as Director
30 November 2007
Resigned Westlake, Thomas Peter as Director
7 April 2004
Appointed Westlake, Thomas Peter as Director
28 March 2004
Resigned Bennett, Paul Richard as Director
10 October 2003
Resigned Atkins, Susan as Director
22 May 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 May 2002
Appointed Bennett, Paul Richard as Director
22 May 2002
Appointed Jacob, Jacqueline Joan as Secretary
22 May 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 May 2002
Appointed Jacob, Jacqueline Joan as Director
22 May 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 May 2002
Appointed Foulds, Colin as Director
22 May 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 May 2002
Appointed Wood, Ian as Director
22 May 2002
Appointed Atkins, Susan 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 July 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £9,946 £6,578 £6,941 £6,504 £6
Balance sheet detail
202520242023202120202019
Fixed Assets£5,830£5,886£5,998£6,054£6,110
Current Assets£764£1,055£1,235£4,529£2,855
Debtors(£19)£255£16
Cash£783£800£2,839
Creditors (< 1 year)£90£661£643£629
Net Current Assets£0£674£1,055£574£3,886£2,226
Net Assets£6£6,504£6,941£6,578£9,946
Shareholder Funds£6£6,504£6,941£6,578£9,946£8,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
3 September 2026Registered office address changed
1 May 2026Confirmation statement with updates1 May 2026
31 March 2026Micro company accounts31 July 2025
24 November 2025Termination of appointment of a director
Show all recent filings

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