Shore Road Management (Warsash) Limited

Active04534822 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Bank House Shore Road
Warsash
Southampton
SO31 9DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2017
British
Born March 1959 (67)
Officer history (10 former)
30 January 2024
Resigned Cadogan, Clare Jane as Director
24 January 2024
Resigned Cadogan, Clare Jane as Secretary
26 June 2023
Appointed Cadogan, Clare Jane as Director
31 October 2022
Resigned Horwell, John Charles as Director
28 September 2020
Resigned Mathews, Janet Elizabeth as Director
17 August 2017
Appointed Whatley, Peter David as Director
28 December 2016
Appointed Horwell, John Charles as Director
5 December 2016
Resigned Mathews, Janet Elizabeth as Secretary
5 December 2016
Appointed Cadogan, Clare Jane as Secretary
5 December 2016
Appointed Mathews, Janet Elizabeth as Director
5 December 2016
Resigned Hampton, John Alexander as Director
1 September 2006
Appointed Mathews, Janet Elizabeth as Secretary
29 August 2006
Resigned Madden, Peter Howard as Secretary
20 December 2005
20 December 2005
Appointed Hampton, John Alexander as Director
24 September 2002
Appointed Lawrence, Peter William Frederick as Director
24 September 2002
Appointed Madden, Peter Howard as Secretary
24 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£6,920
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,407 £13,778 £9,342 £9,855 £5,086 £4,048 £6,920
Balance sheet detail
2025202420232022202120202019
Current Assets£16,023£10,534£5,949£12,394
Creditors (< 1 year)£9,103£6,486£863£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£6,920£4,048£5,086£9,842£9,329£13,765£12,394
Net Assets£6,920£4,048£5,086£9,855£9,342£13,778£12,407
Shareholder Funds£6,920£4,048£5,086£9,855£9,342£13,778£12,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
24 October 2025Confirmation statement with no updates20 September 2025
28 October 2024Confirmation statement with no updates20 September 2024
28 October 2024Micro company accounts30 June 2024
2 September 2024Previous accounting period shortened
Show all recent filings

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