319 Clapham Road Limited

Active04681973 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
William Daniel Hagerty
Owned by
Simon Marshall
William Daniel Hagerty
Nicola Jayne Marshall
Accounts type
Total exemption full
Region
North West
Address
Thurston Ville
Lowick Green
Ulverston
LA12 7SX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Nicola Jayne
Secretary · Appointed 3 April 2023
Director · Appointed 3 April 2023
British
Born February 1967 (59)
Hagerty, William Daniel
Director · Appointed 28 February 2003
British
Born January 1970 (56)
Officer history (7 former)
3 April 2023
Resigned Ferguson, Nicholas Andrew as Secretary
3 April 2023
Appointed Marshall, Nicola Jayne as Director
3 April 2023
Appointed Marshall, Nicola Jayne as Secretary
3 April 2023
Resigned Ferguson, Nicholas Andrew as Director
29 November 2007
Resigned Hagerty, William Daniel as Secretary
29 November 2007
Appointed Ferguson, Nicholas Andrew as Director
29 November 2007
Appointed Ferguson, Nicholas Andrew as Secretary
18 June 2007
Resigned Woods, Adam James as Director
11 June 2007
Appointed Hagerty, William Daniel as Secretary
11 June 2007
Resigned Woods, Benjamin Christian Linton as Secretary
11 June 2007
28 February 2003
Appointed Hagerty, William Daniel as Director
28 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Appointed Woods, Benjamin Christian Linton as Secretary
28 February 2003
Appointed Woods, Benjamin Christian Linton as Director
28 February 2003
Appointed Woods, Adam James as Director

Ownership 3 active

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

Simon Marshall
Individual · Notified 5 February 2025
Owns 25–50% of shares
British
Born November 1963
William Daniel Hagerty
Individual · Notified 5 February 2025
Owns 25–50% of shares
British
Born January 1970 (56)
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (1)
3 April 2023
Ceased Nicholas Andrew Ferguson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£430
Cash
£2,766
Debt Ratio
98%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,799 £6,413 £2,833 £4,838 £3,207 £430
Balance sheet detail
202520242023202220212020
Fixed Assets£21,282£21,282£21,282£21,282£21,282£21,282
Current Assets£3,326£5,743£7,374£5,783£8,913£6,891
Debtors£560£511£440£0
Cash£2,766£5,232£6,934£5,783£8,913£6,891
Net Current Assets(£20,852)(£18,075)(£16,444)(£18,449)(£14,869)(£16,483)
Net Assets£430£3,207£4,838£2,833£6,413£4,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates5 February 2026
30 May 2026Director's details changed
26 May 2026Registered office address changed
16 April 2026Other filing
19 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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