50 Bromyard Road Limited

Active04532490 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Jones
Graeme Simon Whittle
Lesley Ann Holland Knight
Owned by
Samuel Jones
Graeme Simon Whittle
Lesley Ann Holland Knight
Accounts type
Dormant
Region
West Midlands
Address
Flat 2 50 Bromyard Road
Bromyard Road
Worcester
WR2 5DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Samuel
Director · Appointed 1 July 2026
British
Born April 1999 (27)
Whittle, Graeme Simon
Director · Appointed 22 February 2022
British
Born August 1973 (53)
Knight, Lesley Ann Holland
Director · Appointed 8 September 2021
British
Born December 1942 (83)
Officer history (14 former)
1 July 2026
Appointed Jones, Samuel as Director
8 May 2026
Resigned Rhodes, Martin Leon as Director
10 April 2022
Appointed Rhodes, Martin Leon as Director
22 February 2022
Appointed Whittle, Graeme Simon as Director
22 February 2022
Resigned Williamson, Wendy as Director
18 February 2022
Resigned Allen, David John as Director
8 September 2021
Appointed Knight, Lesley Ann Holland as Director
26 August 2021
Resigned Shipley, Adrian as Secretary
26 August 2021
Resigned Shipley, Adrian as Director
15 October 2020
Appointed Allen, David John as Director
25 September 2020
Resigned Henderson, Dean Noel as Director
4 October 2019
Appointed Shipley, Adrian as Secretary
4 October 2019
Appointed Williamson, Wendy as Director
6 September 2019
Resigned Benton, Amanda Jane as Secretary
6 September 2019
Resigned Ingram, David Neil as Director
16 July 2019
Appointed Benton, Amanda Jane as Secretary
9 July 2019
Appointed Henderson, Dean Noel as Director
27 June 2019
Resigned Hill, Nicholas Gordon as Secretary
27 June 2019
Resigned Hill, Pamela Dawn as Director
15 February 2018
Resigned Barlow, Roderick as Director
15 February 2018
Appointed Shipley, Adrian as Director
11 November 2014
Resigned Howells, Simon Dean as Director
11 November 2014
Appointed Hill, Nicholas Gordon as Secretary
11 November 2014
Appointed Barlow, Roderick as Director
11 May 2013
Resigned Ingram, Amanda Jane Carey as Secretary
11 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2002
Appointed Howells, Simon Dean as Director
11 September 2002
Appointed Hill, Pamela Dawn as Director
11 September 2002
Appointed Ingram, Amanda Jane Carey as Secretary
11 September 2002
Appointed Ingram, David Neil as Director
11 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Samuel Jones
Individual · Notified 8 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1999 (27)
Graeme Simon Whittle
Individual · Notified 23 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Lesley Ann Holland Knight
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Former controllers (10)
8 May 2026
Ceased Martin Leon Rhodes — Owns 25–50% of shares
22 February 2022
Ceased David John Allen — Owns 25–50% of shares
22 February 2022
Ceased Wendy Williamson — Has significant influence or control
26 August 2021
Ceased Adrian Shipley — Owns 25–50% of shares
25 September 2020
Ceased Casero Ltd — Owns 25–50% of shares
6 September 2019
Ceased David Neil Ingram — Owns 25–50% of shares
27 June 2019
Ceased Pamela Dawn Hill — Owns 25–50% of shares
27 June 2019
Ceased Nicholas Gordon Hill — Owns 25–50% of shares
15 February 2018
Ceased Roderick Barlow — Owns 25–50% of shares
15 February 2018
Ceased Belinda Norma Barlow — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 2025 £3 £120 £3 £3 £3
Balance sheet detail
20252024202320222021
Cash£120
Net Assets£3£3£3£120£3
Shareholder Funds£3£3£3£120£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Appointment of a director
23 June 2026Accounts for a dormant company30 September 2025
2 June 2026Confirmation statement with updates21 May 2026
1 June 2026Director's details changed
13 May 2026Cessation of a person with significant control
Show all recent filings

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