Homefield Road Management Company Limited

Active04574643 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Combined facilities support activities (81100)
Owned by
Nigel David Dauncey
Accounts type
Dormant
Region
Greater London
Address
70 Homefield Road
Bromley
BR1 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gill, Anthony James
Secretary · Appointed 15 January 2026
Director · Appointed 14 October 2023
British
Born October 1978 (48)
Director · Appointed 12 March 2021
Also at Earth IO Ltd
Portuguese
Born April 1989 (37)
Gill, Anthony James
Director · Appointed 15 April 2019
British
Born January 1966 (60)
Secretary · Appointed 21 October 2004
British
Director · Appointed 28 October 2002
British
Born October 1939 (87)
Officer history (7 former)
15 January 2026
Appointed Gill, Anthony James as Secretary
14 October 2023
Appointed Warren, James as Director
24 October 2022
Resigned Warren, Lisa Marie as Director
15 March 2021
Resigned Candish, Damian Alexander as Director
12 March 2021
Appointed Vicente, Jason Carlos Nunes as Director
11 March 2021
Resigned Kennedy, Jayne Louise as Director
15 April 2019
Appointed Gill, Anthony James as Director
16 March 2019
Appointed Kennedy, Jayne Louise as Director
16 March 2019
Appointed Candish, Damian Alexander as Director
10 April 2015
Resigned Cole, Stuart Johnson as Director
4 September 2014
Appointed Warren, Lisa Marie as Director
21 October 2004
Appointed Dauncey, Nigel David as Secretary
21 October 2004
Resigned Cole, Katrina as Secretary
28 October 2002
Appointed Dauncey, Nigel David as Director
28 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 2002
Appointed Cole, Katrina as Secretary
28 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2002
Appointed Cole, Stuart Johnson as Director
28 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anthony James Gill
Individual · Notified 15 January 2026
Has significant influence or control
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born October 1939 (87)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 January 2026
19 January 2026Accounts for a dormant company31 December 2025
19 January 2026Appointment of a secretary
19 January 2026Registered office address changed
16 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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