New Road Management Company Solihull Limited

Active04986907 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Marc Holt
Oliver William Swanston
Accounts type
Micro entity
Region
West Midlands
Address
Bright Willis 1323 Stratford Road
Hall Green
Birmingham
B28 9HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Marc
Director · Appointed 14 October 2025
British
Born April 1981 (45)
Swanston, Oliver William
Director · Appointed 8 November 2022
British
Born November 1984
Willis, Bright
Secretary · Appointed 21 April 2021
Officer history (17 former)
5 January 2026
Resigned Al-Ghabban, Wafir as Director
14 October 2025
Appointed Holt, Marc as Director
9 October 2025
Resigned Maiden, Nicholas Francis as Director
8 November 2022
Appointed Swanston, Oliver William as Director
1 October 2022
Resigned Swanston, Nigel as Director
1 October 2022
Resigned Swanston, Christine Brenda as Director
21 April 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
21 April 2021
Appointed Willis, Bright as Secretary
17 November 2020
Resigned Morbey, Richard Ian as Director
27 May 2020
Resigned Holt, Marc as Director
21 August 2019
Appointed Maiden, Nicholas Francis as Director
16 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
16 January 2019
18 April 2018
18 April 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
7 May 2014
Resigned Bard, Kathleen Suzanne as Director
23 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
23 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
24 July 2008
Appointed Swanston, Nigel as Director
1 June 2008
Appointed Holt, Marc as Director
1 April 2008
Appointed Swanston, Christine Brenda as Director
1 June 2007
Appointed Bigwood Associates Limited as Corporate Secretary
1 June 2007
Appointed Bard, Kathleen Suzanne as Director
1 June 2007
Appointed Morbey, Richard Ian as Director
1 June 2007
Appointed Al-Ghabban, Wafir as Director
1 June 2007
Resigned Worthing, Graydon John as Director
1 June 2007
Resigned De Feo, Caterina as Secretary
1 June 2007
Resigned Fitzgerald, John Joseph as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
5 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
5 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
5 December 2003
Appointed Hastings, Jonathan Philip as Secretary
5 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 December 2003
Appointed Fitzgerald, John Joseph as Director
5 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 December 2003
Appointed Worthing, Graydon John as 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 December 2025 · micro entity accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £30 £30 £30
Balance sheet detail
202520242023202220212020
Current Assets£30£30£30£30£30£30
Net Current Assets£30£30£30£30£30£30
Net Assets£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
30 April 2026Micro company accounts31 December 2025
21 January 2026Confirmation statement with updates18 January 2026
5 January 2026Termination of appointment of a director
15 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

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