Ling Road Management Company Limited

Active05236488 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
F. H. Cummings Directors Pension Scheme
Accounts type
Micro entity
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born December 1969 (56)
Secretary · Appointed 20 August 2007
British
Director · Appointed 20 August 2007
British
Born November 1963
Officer history (8 former)
18 September 2023
Resigned Freeman, Paul Anthony as Director
30 September 2014
Appointed Girling, Ian James as Director
30 September 2014
Resigned Scott, Peter Nicholas as Director
1 March 2008
Appointed Freeman, Paul Anthony as Director
20 August 2007
Appointed Cummings, Melanie as Secretary
20 August 2007
Appointed Cummings, Steven as Director
20 August 2007
Appointed Scott, Peter Nicholas as Director
20 August 2007
Resigned Evans, Susan as Director
20 August 2007
Resigned Burridge, Keith as Director
20 August 2007
Resigned Burridge, Keith as Secretary
12 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2004
Appointed Burridge, Keith as Secretary
21 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2004
Appointed Burridge, Keith as Director
21 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2004
Appointed Evans, Susan as Director
21 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

F. H. Cummings Directors Pension Scheme
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Has significant influence or control
Trust
Reg. no. N/A
Former controllers (2)
26 February 2026
Ceased Hephaestus R.E.D Ltd — Owns 25–50% of shares
10 April 2025
Ceased Sabre Group Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,921
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,034 £3,558 £3,790 £689 £4,343 £999 £2,921
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£9,751£5,063£8,739£7,104£7,654£7,727£9,575
Creditors (< 1 year)£6,830£4,064£4,396£6,415£3,864£4,169£6,541
Net Current Assets£2,921£999£4,343£689£3,790£3,558£3,034
Net Assets£2,921£999£4,343£689£3,790£3,558£3,034
Shareholder Funds£2,921£999£4,343£689£3,790£3,558£3,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
26 February 2026Cessation of a person with significant control
12 November 2025Registered office address changed
17 October 2025Confirmation statement with no updates21 September 2025
19 September 2025Cessation of a person with significant control
Show all recent filings

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