Shortheath Road Management Company Limited

Active04859166 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Stuart Robert Mace
Benjamin Browne
Accounts type
Dormant
Region
South East
Address
Victoria House
178-180 Fleet Road
Fleet
GU51 4DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mace, Stuart Robert
Director · Appointed 15 September 2026
British
Born May 1973 (53)
Browne, Benjamin
Director · Appointed 15 October 2020
British
Born July 1982 (44)
Corporate Secretary · Appointed 13 August 2012
Officer history (16 former)
15 September 2026
Appointed Mace, Stuart Robert as Director
26 November 2025
Resigned Cooper, Mary as Director
15 October 2020
Appointed Browne, Benjamin as Director
3 September 2020
Appointed Cooper, Mary as Director
30 June 2020
Resigned Dove, Katherine Sarah as Director
30 June 2020
Resigned Shepley, Ann as Director
1 February 2020
Resigned Mutton, Philip Alan as Director
6 December 2019
Appointed Shepley, Ann as Director
4 December 2019
Resigned Cooper, Mary as Director
21 October 2019
Resigned Pullen, Susan Patricia as Director
21 October 2019
Appointed Dove, Katherine Sarah as Director
19 September 2018
Appointed Pullen, Susan Patricia as Director
29 July 2018
Resigned Kerr, Marilyn Henry as Director
13 July 2018
Appointed Mutton, Philip Alan as Director
7 February 2018
Resigned King, Harrison Leigh Michael as Director
23 January 2014
Appointed King, Harrison Leigh Michael as Director
1 July 2013
Appointed Cooper, Mary as Director
1 July 2013
Resigned Shepley, Ann as Director
1 March 2013
Resigned Hunt, Paul as Director
13 August 2012
Appointed Shepley, Ann as Director
13 August 2012
Resigned Shepley, Ann as Secretary
13 August 2012
Appointed Itsyourplace Limited as Corporate Secretary
31 October 2011
Resigned Warwick, Hazel Joy as Director
15 September 2011
Appointed Shepley, Ann as Secretary
6 September 2011
Appointed Hunt, Paul as Director
6 September 2011
Appointed Kerr, Marilyn Henry as Director
8 April 2011
Resigned Ratcliffe, John Frank as Secretary
6 April 2011
Appointed Warwick, Hazel Joy as Director
6 April 2011
Resigned Wheeler, Jonathan Charles as Director
7 August 2003
Appointed Graeme, Dorothy May as Nominee Secretary
7 August 2003
Resigned Graeme, Dorothy May as Nominee Secretary
7 August 2003
Appointed Graeme, Lesley Joyce as Nominee Director
7 August 2003
Resigned Graeme, Lesley Joyce as Nominee Director
7 August 2003
Appointed Wheeler, Jonathan Charles as Director
7 August 2003
Appointed Ratcliffe, John Frank as 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 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Current Assets£30£30£30£30£30£30
Net Current Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
30 July 2026Confirmation statement with no updates29 July 2026
3 February 2026Accounts for a dormant company31 August 2025
26 November 2025Termination of appointment of a director
11 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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