128 Salisbury Road (Moseley) Limited

Active04677206 Private limited company

Incorporated: 25 February 2003 (23 years)
Industry: Residents property management (98000)
Directors: Bethany Veronica Rodger
James Daniel Rodger
Gabrielle Frances Quinn
all 6 directors
Owned by: James Daniel Rodger
Jean-Louis Dubard
Oliver William Disney
Accounts type: Micro entity
Region: West Midlands
Address: 128 Salisbury Road
Moseley
Birmingham
B13 8JZ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dubard, Jean-Louis

Secretary · Appointed 27 March 2025

Rodger, Bethany Veronica

Director · Appointed 27 March 2025

British

Born February 1996 (30)

Rodger, James Daniel

Director · Appointed 27 March 2025

British

Born April 1993 (33)

Quinn, Gabrielle Frances

Director · Appointed 11 April 2024

British

Born April 1983 (43)

Dicken, Anna Christine

Director · Appointed 16 March 2023

British

Born November 1978

Dubard, Jean-Louis

Director · Appointed 16 March 2023

French

Born February 1981 (45)

Disney, Oliver William

Director · Appointed 13 March 2007

British

Born January 1981 (45)

Officer history (15 former)

27 March 2025

Resigned Disney, Oliver William as Secretary

27 March 2025

Appointed Rodger, Bethany Veronica as Director

27 March 2025

Appointed Rodger, James Daniel as Director

27 March 2025

Resigned Nicholls, Caroline as Director

27 March 2025

Appointed Dubard, Jean-Louis as Secretary

11 April 2024

Appointed Quinn, Gabrielle Frances as Director

16 March 2023

Appointed Dicken, Anna Christine as Director

16 March 2023

Appointed Dubard, Jean-Louis as Director

16 March 2023

Resigned Kalemkiran, Katy as Director

20 August 2020

Resigned Barraclough, Timothy Howard as Director

3 August 2020

Appointed Nicholls, Caroline as Director

30 June 2020

Appointed Kalemkiran, Katy as Director

10 October 2016

Appointed Disney, Oliver William as Secretary

19 December 2015

Resigned Wiles, Scott as Director

19 February 2015

Appointed Barraclough, Timothy Howard as Director

12 November 2013

Resigned Kalemkerian, Michael Dickran as Director

12 November 2013

Resigned Kalemkerian, Michael Dickran as Secretary

19 January 2012

Appointed Kalemkerian, Michael Dickran as Secretary

19 January 2012

Resigned Disney, Oliver as Secretary

6 August 2011

Resigned Hancock, Clare Jane as Director

5 August 2011

Appointed Kalemkerian, Michael Dickran as Director

21 June 2011

Resigned Hancock, Clare Jane as Secretary

21 June 2011

Appointed Disney, Oliver as Secretary

10 December 2010

Appointed Wiles, Scott as Director

10 December 2010

Resigned Eason, Benjamin James as Director

13 March 2007

Appointed Disney, Oliver William as Director

12 June 2006

Resigned Capitanio, Sarah Jane, Dr as Director

21 February 2006

Appointed Eason, Benjamin James as Director

24 October 2005

Appointed Hancock, Clare Jane as Secretary

13 April 2005

Resigned Fairhead, Lucy as Secretary

25 February 2003

Resigned Stl Directors Ltd. as Corporate Nominee Director

25 February 2003

Appointed Fairhead, Lucy as Secretary

25 February 2003

Appointed Stl Directors Ltd. as Corporate Nominee Director

25 February 2003

Appointed Capitanio, Sarah Jane, Dr as Director

25 February 2003

Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

25 February 2003

Appointed Hancock, Clare Jane as Director

25 February 2003

Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 3 active

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

James Daniel Rodger

Individual · Notified 27 March 2025

Owns 25–50% of shares

British

Born April 1993 (33)

Jean-Louis Dubard

Individual · Notified 18 November 2022

Owns 25–50% of shares

French

Born February 1981 (45)

Oliver William Disney

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born January 1981 (45)

Former controllers (4)

27 March 2025

Ceased Caroline Nicholls — Owns 25–50% of shares

11 April 2023

Ceased Anna Christine Dicken — Owns 25–50% of shares

18 November 2022

Ceased Kathryn Kalemkerian — Owns 25–50% of shares

20 August 2020

Ceased Tim Barraclough — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets: £1,388

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£1,388	£1,627	£1,734	£1,517	£1,617	£1,234	£8,596
Creditors (< 1 year)	£0	£13	£300	£300	£290		£7,804
Creditors (> 1 year)						£280
Net Current Assets	£1,388	£1,614	£1,434	£1,217	£1,327	£1,234	£792
Net Assets	£1,388	£1,614	£1,434	£1,217	£1,327	£954	£792
Shareholder Funds	£1,388	£1,614	£1,434	£1,217	£1,327	£954	£792

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 April 2026	Director's details changed
13 April 2026	Confirmation statement with updates	2 April 2026
7 April 2026	Change of details for a person with significant control
7 April 2026	Director's details changed
7 April 2026	Director's details changed