78 Tremadoc Road Management Limited

Active04773684 Private company limited by guarantee
Incorporated
21 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Emma Clare Leah Mernane
Sasha Priyangika Samantha Fernando
Janet Clare Mernane
Accounts type
Dormant
Address
3 The Grange 3 The Grange
Kingham
Chipping Norton
OX7 6XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mernane, Emma Clare Leah
Director · Appointed 23 September 2026
British
Born March 1998 (28)
Fernando, Sasha Priyangika Samantha
Director · Appointed 29 April 2019
British
Born May 1987 (39)
Mernane, Janet Clare
Director · Appointed 28 February 2019
British
Born March 1965 (61)
Shannon, James Alexander
Secretary · Appointed 21 May 2005
British
Elliott, Lucy Vivien Tessa
Director · Appointed 21 May 2005
British
Born August 1979 (47)
Shannon, James Alexander
Director · Appointed 17 June 2003
British
Born March 1972 (54)
Officer history (11 former)
23 September 2026
Appointed Mernane, Emma Clare Leah as Director
14 September 2026
Resigned Oyston, Kate as Director
29 April 2019
Appointed Fernando, Sasha Priyangika Samantha as Director
29 April 2019
Resigned Hine, Nicola Joanne as Director
28 February 2019
Appointed Mernane, Janet Clare as Director
28 February 2019
Resigned Clarke, Nicholas Ronald, Dr as Director
21 March 2014
Resigned Aikman, Charlotte as Director
21 March 2014
Appointed Oyston, Kate as Director
19 September 2013
Resigned Kenneally, Ronan Anthony as Director
19 September 2013
Appointed Hine, Nicola Joanne as Director
22 May 2010
Appointed Clarke, Nicholas Ronald, Dr as Director
20 May 2010
Resigned Elliot, Jeremy as Director
4 July 2006
Resigned Berg, James Alistair Hunter as Director
4 July 2006
Appointed Kenneally, Ronan Anthony as Director
21 May 2005
Appointed Elliot, Jeremy as Director
21 May 2005
Appointed Shannon, James Alexander as Secretary
21 May 2005
Appointed Elliott, Lucy Vivien Tessa as Director
14 December 2004
Resigned Brynteson, Claire as Director
14 December 2004
Resigned Owen, Stephen Paul as Secretary
17 June 2003
Appointed Owen, Stephen Paul as Secretary
17 June 2003
Appointed Berg, James Alistair Hunter as Director
17 June 2003
Appointed Brynteson, Claire as Director
17 June 2003
Appointed Aikman, Charlotte as Director
17 June 2003
Appointed Shannon, James Alexander as Director
21 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee 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 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
30 May 2026Confirmation statement with no updates21 May 2026
17 October 2025Accounts for a dormant company31 March 2025
27 May 2025Confirmation statement with no updates21 May 2025
22 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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