Wigan Road Management Company Limited

Active05195826 Private limited company
Incorporated
3 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Francis O'Donnell
Kevin Paul Telford
Susan Elizabeth Darbyshire
Accounts type
Total exemption full
Region
North West
Address
41 Dilworth Lane
Longridge
Preston
PR3 3ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Donnell, John Francis
Director · Appointed 19 December 2025
British
Born June 1973 (53)
Telford, Kevin Paul
Director · Appointed 19 December 2025
British
Born May 1965 (61)
Corporate Secretary · Appointed 14 August 2025
Darbyshire, Susan Elizabeth
Director · Appointed 17 March 2023
British
Born November 1965
Banks, Philip Norman
Director · Appointed 1 November 2020
British
Born February 1952 (74)
Officer history (22 former)
14 January 2026
Resigned Celso, Dawn as Director
19 December 2025
Appointed Telford, Kevin Paul as Director
19 December 2025
Appointed O'Donnell, John Francis as Director
24 November 2025
Resigned Jones, Catherine as Director
14 August 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
14 August 2025
Resigned Norris, Darren as Secretary
25 March 2025
Resigned Clayton, Anita as Director
17 March 2023
Appointed Celso, Dawn as Director
17 March 2023
Appointed Darbyshire, Susan Elizabeth as Director
31 January 2023
Resigned O'Neil, John as Director
18 January 2023
Appointed Clayton, Anita as Director
5 January 2023
Resigned Darbyshire, Susan Elizabeth as Director
5 January 2023
Resigned Celso, Dawn as Director
1 November 2020
Appointed Banks, Philip Norman as Director
1 November 2020
Resigned Gill, Stephen as Director
23 February 2018
Appointed Norris, Darren as Secretary
23 February 2018
Resigned Speakman, Marie as Secretary
22 November 2017
Appointed Celso, Dawn as Director
22 September 2015
Appointed Jones, Catherine as Director
22 September 2015
Appointed Gill, Stephen as Director
19 March 2015
Appointed Darbyshire, Susan Elizabeth as Director
2 September 2014
Resigned Lowe, Susan Louise as Director
26 June 2014
Appointed Speakman, Marie as Secretary
28 May 2014
Resigned Lowe, Susan Louise as Secretary
28 March 2013
Resigned Kearns, Bernadette as Director
15 February 2013
Resigned Speakman, Marie as Director
15 February 2013
Resigned Ashcroft, Christine Anne as Secretary
5 December 2012
Appointed Speakman, Marie as Director
5 December 2012
Appointed Lowe, Susan Louise as Director
5 December 2012
Appointed Lowe, Susan Louise as Secretary
31 March 2012
Resigned Peacock, John Francis as Director
27 January 2011
Appointed Kearns, Bernadette as Director
9 December 2010
Resigned Kearns, Bernadette as Director
9 December 2010
Resigned Ashcroft, Christine Anne as Director
9 December 2010
Appointed O'Neil, John as Director
9 December 2010
Appointed Peacock, John Francis as Director
31 March 2007
Resigned Schickhoff Brown, Peter Thomas as Secretary
31 March 2007
Appointed Kearns, Bernadette as Director
31 March 2007
Appointed Ashcroft, Christine Anne as Secretary
31 March 2007
Resigned Schickhoff Brown, Peter Thomas as Director
31 March 2007
Resigned Schickhoff Brown, Barbara as Director
31 March 2007
Appointed Ashcroft, Christine Anne as Director
3 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 August 2004
Appointed Schickhoff Brown, Peter Thomas as Secretary
3 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 August 2004
Appointed Schickhoff Brown, Barbara as Director
3 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2004
Appointed Schickhoff Brown, Peter Thomas as Director
3 August 2004
Appointed Waterlow Secretaries 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£60,713
Profit
(£210)
Current Ratio
4.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £30,439 £38,967 £27,040 £37,430 £46,055 £47,844
Balance sheet detail
202520242023202220212020
Current Assets£63,557£60,328£45,472£35,206£44,690£37,049
Debtors£2,844£522
Cash£60,713£59,806
Creditors (< 1 year)£15,713£14,273£8,042£8,166£5,723£6,610
Net Current Assets£47,844£46,055£37,430£27,040£38,967£30,439
Net Assets£37,430£27,040£38,967£30,439
Shareholder Funds£47,844£46,055£37,430£27,040£38,967£30,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 August 2026
6 August 2026Director's details changed
30 March 2026Total exemption full accounts30 June 2025
14 January 2026Termination of appointment of a director
23 December 2025Appointment of a director
Show all recent filings

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