Whitchurch Road Management Company Limited

Active04478915 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Luke Field
Georgina Metcalfe
Controlled by
Georgina Metcalfe
Luke Field
Accounts type
Micro entity
Region
South East
Address
20 Whitchurch Road
Pangbourne
Reading
RG8 7BP

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Field, Luke
Director · Appointed 25 October 2020
British
Born May 1986 (40)
Metcalfe, Georgina
Director · Appointed 25 October 2020
British
Born April 1990 (36)
Officer history (11 former)
25 October 2020
Appointed Metcalfe, Georgina as Director
25 October 2020
Resigned Brownfoot, Fiona Elizabeth as Secretary
25 October 2020
Resigned Brownfoot, Fiona Elizabeth as Director
25 October 2020
Appointed Field, Luke as Director
2 March 2012
Appointed Brownfoot, Fiona Elizabeth as Secretary
2 March 2012
Appointed Brownfoot, Fiona Elizabeth as Director
2 March 2012
Resigned Gunning, Alastair Bond as Director
28 November 2008
Resigned Skipper, Nicholas as Secretary
28 November 2008
Resigned Skipper, Nicholas as Director
4 March 2007
Appointed Gunning, Alastair Bond as Director
3 March 2007
Resigned Holmes, David John as Director
1 October 2002
Appointed Skipper, Nicholas as Director
1 October 2002
Appointed Skipper, Nicholas as Secretary
1 October 2002
Appointed Holmes, David John as Director
1 October 2002
Resigned Powell, Terence as Secretary
1 October 2002
Resigned Nottage, Philip John as Director
1 October 2002
Resigned Powell, Terence as Director
5 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
5 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
5 July 2002
Appointed Powell, Terence as Secretary
5 July 2002
Appointed Nottage, Philip John as Director
5 July 2002
Appointed Powell, Terence as Director

Ownership 2 active

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

Georgina Metcalfe
Individual · Notified 25 October 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1990 (36)
Luke Field
Individual · Notified 25 October 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1986 (40)
Former controllers (1)
25 October 2020
Ceased Fiona Elizabeth Brownfoot — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,088 £4,091 £4 (£611) (£1,003) £780 (£1,844)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£779£819
Current Assets£5,039£6,473£4,626£5,018£4£3,611£3,466
Creditors (< 1 year)£0£5,393£5,329£5,329£200
Creditors (> 1 year)£6,523£0
Net Current Assets£4£3,611£3,266
Net Assets£4£4,091£4,088
Shareholder Funds(£1,844)£780(£1,003)(£611)£4£4,091£4,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
7 May 2026Micro company accounts31 December 2025
24 July 2025Confirmation statement with no updates20 July 2025
4 June 2025Registered office address changed
1 April 2025Micro company accounts29 December 2024
Show all recent filings

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