Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
3-7 Union Road Limited
- Incorporated
- 28 January 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Duncan Maxwell Thomas
- Accounts type
- Total exemption full
- Region
- South East
- Address
- King Arthurs Court Maidstone RoadCharingAshfordTN27 0JS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born July 1987 (39)
Secretary · Appointed 28 January 2004
British
Director · Appointed 28 January 2004
British
Born May 1958 (68)
Officer history (4 former)
27 January 2026
17 June 2021
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
28 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12301328
Individual · Notified 29 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (1)
17 June 2021
Group structure 16 companies
Ownership group derived from the Companies House PSC register
14 Norwood Street Limited Owns 75–100% of shares
19/19A Bank Street Ltd Owns 75–100% of shares
25C, 27, 27A Bank Street Limited Owns 75–100% of shares
3-7 Union Road Limited This company Owns 25–50% of shares
3-7 Union Road SW4 Limited Owns 75–100% of shares
5A Union Road Ltd Owns 75–100% of shares
5C Union Road Ltd Owns 75–100% of shares
5D Union Road Ltd Owns 75–100% of shares
JWBM Group Ltd Owns 75–100% of shares
LJ Whetlor Holiday Letting Ltd Owns 75–100% of shares
P J Construction Company (London) Limited Owns 75–100% of shares
Whetlor Smith Reed Holdings Limited Owns 25–50% of shares
Whetlor Smith Reed Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 3 March 2026 | Registered office address changed |
Some other companies at this address
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London
Rotherham
Beckenham
Falkirk
Knutsford
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