Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
36-40 Allen Road Management Company Limited
- Incorporated
- 14 February 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Maya HubyRoss Allan CruickshanksEmily Louise Norman
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Homefield FarmGreat North RoadAlconburyPE28 4ER
Officers 8 active
Officer details are public data from the Companies House register.
Huby, Maya, Dr
Director · Appointed 3 December 2024
British
Born February 1994 (32)
Cruickshanks, Ross Allan
Director · Appointed 1 January 2023
British
Born March 1993 (33)
Norman, Emily Louise
Director · Appointed 6 October 2016
British
Born April 1985 (41)
Mitchell, Christopher John
Director · Appointed 1 December 2012
British
Born June 1972 (54)
Higgitt, Rebekah
Director · Appointed 29 January 2011
British
Born February 1975 (51)
Brawn, Sarah Constance
Director · Appointed 14 February 2003
British
Born November 1964
Peffer, Albert Edward
Director · Appointed 14 February 2003
British
Born May 1944 (82)
Sutherland, Ivan
Director · Appointed 14 February 2003
British
Born November 1963
Officer history (17 former)
3 December 2024
Resigned Wood, Owain as Director
3 December 2024
Appointed Huby, Maya, Dr as Director
1 January 2023
Appointed Cruickshanks, Ross Allan as Director
1 January 2023
Resigned Wilbert, Joao Henrique Santos as Director
1 January 2023
Resigned Vilela, Denise as Director
8 September 2020
12 August 2020
Appointed Wood, Owain as Director
6 October 2016
Appointed Norman, Emily Louise as Director
6 October 2016
Resigned Watton, Antony John as Director
31 May 2015
Appointed Vilela, Denise as Director
31 May 2015
Appointed Wilbert, Joao Henrique Santos as Director
1 May 2015
Resigned Jackson, Sarah as Secretary
1 May 2015
Resigned Jackson, Sarah as Director
1 November 2013
Appointed Jackson, Sarah as Director
1 January 2013
Resigned Jackson, Sarah as Director
1 January 2013
16 December 2012
Resigned Mather, Jared as Director
1 December 2012
Appointed Mitchell, Christopher John as Director
29 January 2011
Appointed Higgitt, Rebekah as Director
29 January 2011
Resigned Fordham, Hannah as Director
17 August 2009
Resigned Brooksbank, Hayley Anne as Director
17 August 2009
Appointed Fordham, Hannah as Director
28 July 2006
Appointed Mather, Jared as Director
28 July 2006
Resigned Oliver, Hazel Dawn as Director
26 May 2006
Appointed Jackson, Sarah as Secretary
26 May 2006
Resigned Oliver, Hazel Dawn as Secretary
29 September 2004
Appointed Jackson, Sarah as Director
27 August 2004
Resigned Black, Martin as Director
7 May 2004
Appointed Brooksbank, Hayley Anne as Director
16 April 2004
Resigned Conway, Paula Surrie as Director
14 February 2003
Appointed Peffer, Albert Edward as Director
14 February 2003
14 February 2003
Appointed Conway, Paula Surrie as Director
14 February 2003
14 February 2003
Appointed Black, Martin as Director
14 February 2003
14 February 2003
Appointed Oliver, Hazel Dawn as Secretary
14 February 2003
14 February 2003
Appointed Oliver, Hazel Dawn as Director
14 February 2003
Appointed Sutherland, Ivan as Director
14 February 2003
Appointed Watton, Antony John as Director
14 February 2003
Appointed Brawn, Sarah Constance as 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 28 February 2025 · micro entity accounts
- Net Assets
- £7,315
- Employees
- 8
- Debt Ratio
- 72%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 |
| Current Assets | £13,868 | £11,701 | £13,261 | £11,230 | £14,037 | £14,037 |
| Creditors (< 1 year) | £17,701 | £17,701 | £17,688 | £17,688 | £16,391 | |
| Net Current Assets | (£3,833) | (£6,000) | (£4,427) | (£6,458) | (£3,651) | (£2,354) |
| Net Assets | £7,315 | £5,190 | £6,763 | £4,744 | £7,581 | £8,878 |
| Shareholder Funds | £7,315 | £5,190 | £6,763 | £4,744 | £7,581 | £8,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 27 November 2025 | Micro company accounts | 28 February 2025 | ||
| 12 December 2024 | Appointment of a director | |||
| 12 December 2024 | Termination of appointment of a director | |||
| 12 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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