39 Horsford Road Management Company Limited

Active04603543 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
James Campbell
Keri Elizabeth Glenday
Graeme Nairn
Owned by
Graeme Nairn
Keri Elizabeth Glenday
Accounts type
Dormant
Region
South East
Address
24 Manor Farm Avenue
Shepperton
TW17 9AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, James
Director · Appointed 22 August 2022
Australian
Born December 1984 (41)
Glenday, Keri Elizabeth
Director · Appointed 25 October 2010
British
Born November 1971
Nairn, Graeme
Director · Appointed 16 October 2007
British
Born June 1978 (48)
Officer history (5 former)
22 August 2022
Appointed Campbell, James as Director
26 January 2022
Resigned Wilde, Stephen as Director
6 February 2013
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 October 2010
Resigned Noon, Julie as Director
25 October 2010
Appointed Glenday, Keri Elizabeth as Director
16 October 2007
Appointed Nairn, Graeme as Director
15 August 2007
Resigned Laidler, Graham Matthew as Director
28 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2002
Appointed Noon, Julie as Director
28 November 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Laidler, Graham Matthew as Director
28 November 2002
Appointed Wilde, Stephen as Director
28 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Graeme Nairn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Keri Elizabeth Glenday
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
26 January 2022
Ceased Stephen Wilde — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Accounts for a dormant company30 November 2025
3 December 2025Confirmation statement with updates28 November 2025
15 August 2025Accounts for a dormant company30 November 2024
8 December 2024Confirmation statement with no updates28 November 2024
27 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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