38-48 Macrae Road Management Company Limited

Active05189992 Private company limited by guarantee
Incorporated
27 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Franck Chevallier
Mark Roper
Edward Lait
Accounts type
Micro entity
Region
South West
Address
44 Macrae Road
Ham Green
Bristol
BS20 0EB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chevallier, Franck
Director · Appointed 20 December 2022
French
Born July 1972 (54)
Roper, Mark
Director · Appointed 17 June 2021
British
Born November 1975
Lait, Edward
Director · Appointed 26 January 2021
British
Born August 1978 (48)
Garner, Linda Margaret
Director · Appointed 26 September 2017
British
Born August 1962 (64)
Director · Appointed 1 August 2011
British
Born March 1980 (46)
Meacham, Brian
Director · Appointed 29 July 2004
British
Born January 1940 (86)
Officer history (14 former)
20 December 2022
Resigned Lilley, Guy Edward John as Director
20 December 2022
Appointed Chevallier, Franck as Director
17 June 2021
Resigned Jenkins, David as Director
17 June 2021
Appointed Roper, Mark as Director
26 January 2021
Appointed Lait, Edward as Director
26 January 2021
Resigned Morgan, Robert George as Director
26 September 2017
Resigned Mellors, Thomas Daniel as Director
26 September 2017
Appointed Garner, Linda Margaret as Director
4 March 2016
Appointed Jenkins, David as Director
4 March 2016
Resigned Jefferies, David Nelson as Director
5 September 2012
Resigned Knuckey, Robert Andrew as Director
31 July 2012
Resigned Holliday, Samantha Jane as Director
31 July 2012
Resigned Morgan, Lisa as Director
1 August 2011
Appointed Humberstone, Jon-Paul Oliver as Director
6 June 2008
Resigned Humberstone, Paul Rhodes as Director
6 June 2008
Resigned Humberstone, Paul Rhodes as Secretary
28 May 2008
Appointed Mellors, Thomas Daniel as Director
29 March 2008
Appointed Morgan, Robert George as Director
5 September 2007
Appointed Lilley, Guy Edward John as Director
10 April 2006
Appointed Jefferies, David Nelson as Director
16 January 2006
Appointed Morgan, Lisa as Director
9 January 2006
Appointed Holliday, Samantha Jane as Director
4 November 2005
Appointed Knuckey, Robert Andrew as Director
18 October 2005
Resigned Holiday, Samantha Jane as Secretary
22 September 2005
Appointed Humberstone, Paul Rhodes as Secretary
9 August 2005
Appointed Humberstone, Paul Rhodes as Director
9 May 2005
Appointed Holiday, Samantha Jane as Secretary
9 May 2005
Resigned Jeffries, David Nelson as Secretary
29 July 2004
Appointed Meacham, Brian as Director
29 July 2004
Appointed Jeffries, David Nelson as Secretary
29 July 2004
Resigned Iso Chartered Secretaries Limited as Corporate Secretary
29 July 2004
Resigned Professional Formations Limited as Corporate Nominee Director
27 July 2004
Appointed Iso Chartered Secretaries Limited as Corporate Secretary
27 July 2004
Appointed Professional Formations Limited as Corporate Nominee 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

Net Assets
£6,808
Current Ratio
17.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,376 £6,149 £6,627 £7,420 £7,576 £6,808
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£7,228£7,966£7,810£7,017£6,509£5,676
Creditors (< 1 year)£420£390£390£360£300
Net Current Assets£6,808£7,576£7,420£6,627£6,149£5,376
Net Assets£6,808£7,576£7,420£6,627£6,149£5,376
Shareholder Funds£6,808£7,576£7,420£6,627£6,149£5,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 July 2026
9 August 2026Confirmation statement with no updates27 July 2026
11 September 2025Micro company accounts31 July 2025
12 August 2025Registered office address changed
31 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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