51 Upper Grosvenor Road Management Company Limited

Active04868329 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martha Meyrick
Thomas Ian Meyrick
Stephen Ritchie
Accounts type
Dormant
Region
South East
Address
Flat 1
51 Upper Grosvenor Road
Tunbridge Wells
TN1 2DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Meyrick, Martha
Director · Appointed 25 October 2024
British
Born July 2001 (25)
Meyrick, Thomas Ian
Director · Appointed 25 October 2024
British
Born December 1999 (26)
Ritchie, Stephen
Director · Appointed 25 November 2018
British
Born July 1980 (46)
Hurst, Julie Elizabeth
Director · Appointed 11 November 2015
British
Born January 1968 (58)
Director · Appointed 11 November 2015
British
Born September 1947 (79)
Officer history (14 former)
25 October 2024
Appointed Meyrick, Thomas Ian as Director
25 October 2024
Appointed Meyrick, Martha as Director
30 November 2023
Resigned Davies, Michael as Director
14 March 2022
Resigned Leonardi, Silvia, Dr as Director
29 December 2021
Appointed Davies, Michael as Director
28 October 2021
Resigned Hendley, Rob James as Director
18 October 2019
Resigned Newman, Andre Ivan as Director
25 November 2018
Appointed Ritchie, Stephen as Director
11 November 2015
Appointed Hendley, Rob James as Director
11 November 2015
Appointed Ritchie, Gohar as Director
11 November 2015
Appointed Leonardi, Silvia, Dr as Director
11 November 2015
Appointed Hurst, Julie Elizabeth as Director
26 February 2013
Resigned Hewes, Richard Anthony as Secretary
26 February 2013
Resigned Hewes, Richard Anthony as Director
3 August 2010
Resigned Bartley, David James as Director
7 August 2005
Appointed Hewes, Richard Anthony as Secretary
12 July 2005
Resigned Walden, Robert John as Secretary
12 July 2005
Resigned Walden, Robert John as Director
3 May 2005
Resigned Churchill, Clare as Director
4 August 2004
Appointed Bartley, David James as Director
4 August 2004
Resigned Compass, Rupert as Director
4 August 2004
Appointed Hewes, Richard Anthony as Director
4 August 2004
Appointed Walden, Robert John as Secretary
4 August 2004
Appointed Newman, Andre Ivan as Director
4 August 2004
Appointed Churchill, Clare as Director
4 August 2004
Resigned Compass, Angela as Secretary
4 August 2004
Appointed Walden, Robert John as Director
25 August 2003
Appointed Compass, Rupert as Director
15 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 August 2003
Appointed Compass, Angela 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

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates15 December 2025
23 November 2025Director's details changed
12 November 2025Accounts for a dormant company31 August 2025
15 December 2024Confirmation statement with updates15 December 2024
25 October 2024Accounts for a dormant company31 August 2024
Show all recent filings

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