19 Berrow Road Management Company Limited

Active05110618 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Judith Mary Sharp
Luke Paul Harper
David John Anthony
Accounts type
Unaudited abridged
Region
South West
Address
5 Roscoff Road
Dawlish
EX7 0FE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sharp, Judith Mary
Director · Appointed 7 March 2025
British
Born October 1947 (79)
Harper, Luke Paul
Director · Appointed 26 January 2024
British
Born November 2001
Anthony, David John
Director · Appointed 12 August 2019
British
Born May 1954 (72)
Anthony, Sheila Patricia
Director · Appointed 12 August 2019
British
Born September 1952 (74)
Perkins, Michael William
Director · Appointed 9 February 2009
British
Born February 1965 (61)
Director · Appointed 24 February 2005
British
Born December 1947 (78)
Officer history (11 former)
7 March 2025
Resigned Edwards, Katharine Mary Wedgwood as Director
7 March 2025
Appointed Sharp, Judith Mary as Director
26 January 2024
Appointed Harper, Luke Paul as Director
26 January 2024
Resigned Hampton, Kevin John as Director
3 January 2024
Resigned Edwards, John Theodore Maitland as Secretary
12 August 2019
Appointed Anthony, David John as Director
12 August 2019
Appointed Anthony, Sheila Patricia as Director
12 August 2019
Resigned Edwards, James Alexander as Director
5 September 2011
Appointed Edwards, James Alexander as Director
5 September 2011
Resigned Edwards, Timothy Simon Donald as Director
9 February 2009
Appointed Perkins, Michael William as Director
9 February 2009
Resigned King, Rachel Louise as Director
24 February 2005
Appointed Hampton, Kevin John as Director
24 February 2005
Resigned Rossiter, Peter Stephen as Secretary
24 February 2005
Appointed Edwards, Timothy Simon Donald as Director
24 February 2005
Appointed King, Rachel Louise as Director
24 February 2005
Appointed Edwards, Katharine Mary Wedgwood as Director
24 February 2005
Appointed French, Geoffrey William as Director
24 February 2005
Resigned Rossiter, Peter Stephen as Director
24 February 2005
Appointed Edwards, John Theodore Maitland as Secretary
24 February 2005
Resigned Clarke, John Norman as Director
23 April 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 April 2004
Appointed Rossiter, Peter Stephen as Secretary
23 April 2004
Resigned Bourse Nominees Limited as Corporate Nominee Director
23 April 2004
Appointed Clarke, John Norman as Director
23 April 2004
Appointed Bourse Nominees Limited as Corporate Nominee Director
23 April 2004
Appointed Rossiter, Peter Stephen as Director
23 April 2004
Appointed Bristol Legal Services 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
£3,022
Cash
£3,156
Debt Ratio
8%
Current Ratio
13.6x

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £3,640 £2,660 £3,022
Balance sheet detail
202520242023
Fixed Assets£5£5£5
Current Assets£3,265£3,119£3,874
Debtors£109£109£109
Cash£3,156£3,010£3,765
Creditors (< 1 year)£240£240£239
Creditors (> 1 year)£8£224
Net Current Assets£3,025£2,879£3,635
Net Assets£3,022£2,660£3,640
Shareholder Funds£3,022£2,660£3,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates15 April 2026
19 May 2025Unaudited abridged accounts30 April 2025
17 April 2025Confirmation statement with no updates15 April 2025
12 March 2025Appointment of a director
9 March 2025Termination of appointment of a director
Show all recent filings

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