42 New Road (Management) Limited

Active04727653 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Charlotte Melanie Moroney
Lisa Ann Haly
Accounts type
Micro entity
Region
South East
Address
42 New Road
Shoreham By Sea
West Sussex
BN43 6RA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moroney, Charlotte Melanie
Director · Appointed 10 March 2026
British
Born October 1993 (33)
Haly, Lisa Ann
Director · Appointed 1 November 2024
British
Born January 1983 (43)
Officer history (19 former)
30 June 2026
Resigned Rogers, Rachel Ann as Director
10 March 2026
Appointed Moroney, Charlotte Melanie as Director
30 April 2025
Appointed Rogers, Rachel Ann as Director
30 April 2025
Resigned Trigwell, Ross Lee as Director
1 November 2024
Appointed Haly, Lisa Ann as Director
28 March 2024
Resigned Green, Terry as Director
28 March 2024
Resigned Green, Terry as Secretary
31 May 2017
Resigned Adams, Sarah Jane as Director
20 April 2015
Appointed Trigwell, Ross Lee as Director
9 April 2010
Resigned Chesman, Catherine as Director
27 April 2009
Resigned Campbell, Douglas as Director
27 April 2009
Appointed Adams, Sarah Jane as Director
17 July 2008
Appointed Chesman, Catherine as Director
6 August 2007
Appointed Campbell, Douglas as Director
1 April 2007
Appointed Green, Terry as Secretary
1 April 2007
Appointed Green, Terry as Director
1 April 2007
Resigned Day, Thomas as Secretary
1 April 2007
Resigned Day, Thomas as Director
12 December 2006
Resigned Mcdougall, Robert James as Director
20 June 2006
Resigned Jones, Sydney Russell as Director
10 August 2005
Resigned Harrison, Piers Neal as Secretary
10 August 2005
Resigned Harrison, Piers Neal as Director
9 August 2005
Appointed Day, Thomas as Secretary
15 April 2004
Appointed Harrison, Piers Neal as Secretary
6 February 2004
Appointed Harrison, Piers Neal as Director
6 February 2004
Appointed Mcdougall, Robert James as Director
6 February 2004
Appointed Day, Thomas as Director
6 February 2004
Appointed Jones, Sydney Russell as Director
6 February 2004
Resigned Ashenden, Helen Mary as Director
6 February 2004
6 February 2004
Resigned Ashenden, Helen Mary as Secretary
9 April 2003
Resigned Dwyer, Daniel James as Nominee Director
9 April 2003
Appointed Dwyer, Daniel John as Director
9 April 2003
Resigned Dwyer, Daniel John as Director
9 April 2003
Appointed Ashenden, Helen Mary as Secretary
9 April 2003
Appointed Dwyer, Daniel James as Nominee Director
9 April 2003
Resigned Dwyer, Daniel John as Nominee Secretary
9 April 2003
Appointed Ashenden, Helen Mary as Director
9 April 2003
Appointed Dwyer, Daniel John as Nominee Secretary

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 31 August 2025 · micro entity accounts

Net Assets
£800

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £6,969 £6,403 £5,440 £7,789 £3,807 £800
Balance sheet detail
202520242023202120202019
Current Assets£1,339£4,077£7,478£6,178£7,935£7,395
Creditors (< 1 year)£0£599£1,000£1,100£426
Net Current Assets£1,339£4,077£8,035£5,884£6,835£6,969
Net Assets£800£3,807£7,789£5,440£6,403£6,969
Shareholder Funds£800£3,807£7,789£5,440£6,403£6,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
24 July 2026Termination of appointment of a director
24 July 2026Confirmation statement with no updates4 July 2026
26 March 2026Micro company accounts31 August 2025
24 March 2026Director's details changed
Show all recent filings

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