Mardale Road Management Limited

Active05226530 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Edward William Wright
Accounts type
Micro entity
Region
North West
Address
Pacific House Fletcher Way
Parkhouse
Carlisle
CA3 0LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Edward William
Director · Appointed 22 July 2026
British
Born September 2004 (22)
Storey, Alan
Secretary · Appointed 12 May 2021
Officer history (15 former)
29 July 2026
Resigned Shrive, Monica as Director
22 July 2026
Appointed Wright, Edward William as Director
7 June 2023
Resigned Mccaig, Sarah Louise as Director
12 May 2023
Appointed Shrive, Monica as Director
28 May 2022
Resigned Burnside, Lynne as Director
15 February 2022
Appointed Mccaig, Sarah Louise as Director
12 May 2021
Appointed Storey, Alan as Secretary
10 April 2021
Resigned Naylor, Stephen Paul as Director
22 July 2012
Resigned Mchale, Michael James as Director
17 April 2012
Appointed Burnside, Lynne as Director
17 April 2012
Appointed Naylor, Stephen Paul as Director
17 April 2012
Resigned Leasecare Limited as Corporate Secretary
21 March 2011
Appointed Mchale, Michael James as Director
21 March 2011
Resigned Aimson, Sheila as Director
10 December 2010
Resigned Chambers, Christopher Ian as Director
6 July 2010
Resigned Jameson, Catherine Anne as Director
1 January 2009
Appointed Aimson, Sheila as Director
1 January 2009
Resigned Nicholson, James Anthony as Director
1 January 2009
Appointed Leasecare Limited as Corporate Secretary
1 January 2009
Appointed Jameson, Catherine Anne as Director
1 January 2009
Appointed Chambers, Christopher Ian as Director
31 December 2008
Resigned Humes, Leslie as Secretary
1 April 2007
Appointed Humes, Leslie as Secretary
1 April 2007
Appointed Nicholson, James Anthony as Director
1 April 2007
Resigned Jameson, William Albert as Director
1 April 2007
Resigned Jameson, June Margaret as Secretary
21 September 2004
Appointed Jameson, William Albert as Director
9 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 2004
Appointed Jameson, June Margaret as 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 September 2025 · micro entity accounts

Net Assets
£12
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£37,338£38,000£30,298£32,648£24,445£14,092
Creditors (< 1 year)£36,810£35,511£29,457£23,411£13,598
Creditors (> 1 year)£32,171
Net Current Assets£528£2,489£841£32,648£1,034
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
26 May 2026Micro company accounts30 September 2025
3 October 2025Confirmation statement with no updates3 October 2025
21 May 2025Micro company accounts30 September 2024
Show all recent filings

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