North Road (Woking) Management Limited

Active04984411 Private limited company
Incorporated
3 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 December 2025
Resigned Howarth, Stephen Albert as Director
5 December 2025
Appointed Beard, Carl as Director
1 December 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
1 December 2025
Resigned Gem Estate Management Ltd as Corporate Secretary
4 September 2023
Resigned Ali, Harrus as Director
19 November 2020
Appointed Ali, Harrus as Director
16 November 2020
Resigned Noble, Robert Michael as Director
2 November 2020
Resigned Fothergill, James Robert as Director
30 September 2017
Resigned Binns, Peter John as Director
25 July 2017
Appointed Noble, Robert Michael as Director
14 July 2017
Appointed Fothergill, James Robert as Director
14 July 2014
Resigned Raymond, Richard as Director
16 January 2014
Appointed Raymond, Richard as Director
26 January 2012
Appointed Howarth, Stephen Albert as Director
14 July 2011
Resigned Wotton, Victor as Director
26 April 2009
Resigned Pink, Diane Patricia as Director
2 January 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
1 January 2008
Appointed Gem Estate Management Ltd as Corporate Secretary
19 November 2007
Appointed Wotton, Victor as Director
19 June 2006
Resigned Faulkner, Nicholas Alexander as Director
6 June 2006
Appointed Binns, Peter John as Director
6 June 2006
Appointed Pink, Diane Patricia as Director
14 March 2006
Resigned Faulkner, James Alexander as Secretary
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
3 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 December 2003
Appointed Faulkner, James Alexander as Secretary
3 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 December 2003
Appointed Faulkner, Nicholas Alexander as Director
3 December 2003
Appointed Waterlow Secretaries Limited as Corporate 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

Net Assets
£6,775

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 £14,578 £16,407 £18,238 £4,845 £6,775
Balance sheet detail
20232022202120202019
Fixed Assets£0£0
Current Assets£21,930£22,650£28,735£28,057£23,929
Creditors (< 1 year)£17,805£10,497£11,650£9,351
Creditors (> 1 year)£15,155
Net Current Assets£21,930£4,845£18,238£16,407£14,578
Net Assets£6,775£4,845£18,238£16,407£14,578
Shareholder Funds£6,775£4,845£18,238£16,407£14,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025
6 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
6 August 2026Confirmation statement with updates6 December 2025
14 April 2026Appointment of a secretary
Show all recent filings

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