52-54 Oakfield Road Management Company Limited

Active05259054 Private company limited by guarantee
Incorporated
14 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Alexander Henry Rought-Rought
Martyn Glinn
David Marcus Robinson
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park
Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rought-Rought, Alexander Henry
Director · Appointed 30 July 2026
British
Born December 1990 (35)
Glinn, Martyn
Director · Appointed 8 April 2014
British
Born August 1960 (66)
Corporate Secretary · Appointed 25 May 2012
Robinson, David Marcus
Director · Appointed 22 June 2010
British
Born December 1967 (58)
Officer history (10 former)
30 July 2026
Appointed Rought-Rought, Alexander Henry as Director
9 August 2019
Resigned Hurley, Simon David as Director
29 June 2018
Resigned Macleod, Catharine Vanessa as Director
8 April 2014
Appointed Glinn, Martyn as Director
25 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
25 May 2012
Resigned Williams, Colin Cecil as Secretary
9 November 2011
Appointed Williams, Colin Cecil as Secretary
9 November 2011
Resigned Bns Services Limited as Corporate Secretary
10 April 2011
Resigned Miller, Anthony as Director
22 June 2010
Appointed Robinson, David Marcus as Director
1 October 2009
Resigned Shafto, Catherine Vanessa as Secretary
1 October 2009
Appointed Bns Services Limited as Corporate Secretary
10 March 2009
Appointed Shafto, Catherine Vanessa as Secretary
10 March 2009
Resigned Booz, Sharif as Secretary
8 March 2007
Appointed Booz, Sharif as Secretary
8 March 2007
Resigned Hurley, Stella Louise as Secretary
31 December 2006
Resigned Hurley, Martin John as Director
10 December 2006
Appointed Miller, Anthony as Director
10 December 2006
Appointed Macleod, Catharine Vanessa as Director
25 May 2006
Resigned Tlt Secretaries Limited as Corporate Secretary
25 May 2006
Appointed Hurley, Stella Louise as Secretary
14 October 2004
Appointed Tlt Secretaries Limited as Corporate Secretary
14 October 2004
Appointed Hurley, Martin John as Director
14 October 2004
Appointed Hurley, Simon David as 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
£18,080
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £9,199 £9,012 £12,173 £16,648 £19,485 £18,080
Balance sheet detail
202420232022202120202019
Current Assets£22,760£14,998£14,693£13,892£13,216£16,137
Creditors (< 1 year)£11,548£1,543£3,584£6,843£4,204£6,938
Net Current Assets£18,080£19,485£16,648£12,173£9,012£9,199
Net Assets£18,080£19,485£16,648£12,173£9,012£9,199
Shareholder Funds£18,080£19,485£16,648£12,173£9,012£9,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
17 March 2026Confirmation statement with no updates10 March 2026
8 September 2025Micro company accounts31 December 2024
21 March 2025Confirmation statement with no updates10 March 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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