59 Shooters Hill Road (Management) Limited

Active04448455 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ciaron Christopher Edward Farrell
Daria Joanna Dobrzyniecka
Roshan Singh Plaha
Accounts type
Total exemption full
Region
West Midlands
Address
Granville House
2 Tettenhall Road
Wolverhampton
WV1 4SB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Farrell, Ciaron Christopher Edward
Director · Appointed 9 July 2026
British
Born October 1998 (28)
Dobrzyniecka, Daria Joanna
Director · Appointed 4 May 2022
Polish
Born December 1991 (34)
Plaha, Roshan Singh
Director · Appointed 15 June 2021
British
Born August 1991 (35)
Director · Appointed 17 March 2008
British
Born June 1964 (62)
Refault, Ian
Director · Appointed 28 May 2002
British
Born February 1965 (61)
Officer history (11 former)
9 July 2026
Appointed Farrell, Ciaron Christopher Edward as Director
18 July 2025
Resigned Allen, Hayley Marie as Director
4 May 2022
Appointed Dobrzyniecka, Daria Joanna as Director
4 May 2022
Resigned Zhang, Liqing as Director
15 June 2021
Resigned Judd, Charlotte Francis as Director
15 June 2021
Appointed Plaha, Roshan Singh as Director
15 June 2021
Resigned Rowland, Anthony James John as Director
30 November 2015
Appointed Judd, Charlotte Francis as Director
30 November 2015
Appointed Rowland, Anthony James John as Director
3 August 2015
Resigned Jones, Kate Margaret as Director
3 August 2015
Resigned Powney, Lee James as Director
28 February 2014
Appointed Zhang, Liqing as Director
28 February 2014
Resigned May, Emily Louise as Director
20 September 2010
Appointed Allen, Hayley Marie as Director
20 September 2010
Resigned Carson, David Richard as Secretary
20 September 2010
Resigned Carson, David Richard as Director
1 March 2010
Resigned Coles, Thomas Philip John as Director
1 October 2009
Appointed Jones, Kate Margaret as Director
1 October 2009
Appointed Powney, Lee James as Director
17 March 2008
Appointed Hatfield, Fiona as Director
17 March 2008
Appointed Coles, Thomas Philip John as Director
7 October 2005
Resigned Boggett, Mark as Director
28 May 2002
Appointed Carson, David Richard as Secretary
28 May 2002
Appointed Boggett, Mark as Director
28 May 2002
Appointed Carson, David Richard as Director
28 May 2002
Appointed May, Emily Louise as Director
28 May 2002
Appointed Refault, Ian 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 May 2025 · total exemption full accounts

Net Assets
£6,445
Cash
£94
Employees
5
Debt Ratio
65%
Current Ratio
4.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2024 2025 £6,445 £6,445 £6,445 £6,445
Balance sheet detail
20252024202320212020
Fixed Assets£15,000£15,000£15,000£15,000
Current Assets£3,568£3,248£3,663£2,829
Debtors£3,474£2,953£1,315£2,206
Cash£94£295£2,348£623
Creditors (< 1 year)£819£499£739£914£80
Creditors (> 1 year)£11,304£11,304£11,304£11,304£11,304
Net Current Assets£2,749£2,749£2,749£2,749
Net Assets£6,445£6,445£6,445£6,445
Shareholder Funds£6,445£6,445£6,445£6,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates4 May 2026
20 July 2026Appointment of a director
25 February 2026Total exemption full accounts31 May 2025
29 July 2025Termination of appointment of a director
9 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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