Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
73 Cathnor Road Management Limited
- Incorporated
- 12 January 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Charlotte Aline Elizabeth RiversLouisa HiggsMatthew Higgs
- Controlled by
- Matthew HiggsLouisa HiggsCharlotte Aline Elizabeth Rivers
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Astral HouseGranville WayBicesterOX26 4JT
Officers 4 active
Officer details are public data from the Companies House register.
Rivers, Charlotte Aline Elizabeth
Director · Appointed 5 February 2026
British
Born August 1977 (49)
Higgs, Louisa
Secretary · Appointed 21 December 2021
Higgs, Louisa
Director · Appointed 21 December 2021
British
Born July 1962 (64)
Higgs, Matthew
Director · Appointed 21 December 2021
British
Born October 1962 (64)
Officer history (7 former)
5 February 2026
Resigned Ni, Na as Director
5 February 2026
Resigned Rivers, Charlotte Aline Elizabeth as Director
5 February 2026
Appointed Rivers, Charlotte Aline Elizabeth as Director
8 March 2022
Appointed Ni, Na as Director
21 December 2021
Appointed Higgs, Louisa as Secretary
21 December 2021
Appointed Higgs, Louisa as Director
21 December 2021
Appointed Higgs, Matthew as Director
21 December 2021
Resigned Shemesh, Chisato as Secretary
28 July 2010
Resigned Colville, Edward Anthony as Director
1 June 2010
Appointed Rivers, Charlotte Aline Elizabeth as Director
1 October 2009
Appointed Shemesh, Chisato as Secretary
1 October 2009
Resigned Derrick, Sally Caroline as Secretary
17 September 2007
Resigned Roberts, Sarah Virginia as Director
10 September 2007
Appointed Colville, Edward Anthony as Director
12 January 2004
12 January 2004
12 January 2004
Appointed Roberts, Sarah Virginia as Director
12 January 2004
Appointed Derrick, Sally Caroline as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Higgs
Individual · Notified 21 December 2021
Has significant influence or control
British
Born October 1962 (64)
Louisa Higgs
Individual · Notified 21 December 2021
Has significant influence or control
British
Born July 1962 (64)
Charlotte Aline Elizabeth Rivers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1977 (49)
Former controllers (1)
5 February 2026
Ceased Na Ni — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,994 | £6,994 | £6,994 | £6,994 | £6,994 | £6,994 |
| Creditors (< 1 year) | £510 | £510 | £510 | £510 | £510 | £510 |
| Net Current Assets | (£510) | (£510) | (£510) | (£510) | (£510) | (£510) |
| Shareholder Funds | £6,484 | £6,484 | £6,484 | £6,484 | £6,484 | £6,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director |
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