134 Finborough Road Limited

Active05283703 Private limited company
Incorporated
11 November 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Christine Acton
Owned by
Veronica Collins
Christine Acton
Accounts type
Dormant
Region
Wales
Address
C/o Beaufort Hotel
Beaufort Square
Chepstow
NP16 5EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Veronica
Secretary · Appointed 31 July 2011
Acton, Christine
Director · Appointed 11 November 2004
British
Born December 1951 (74)
Director · Appointed 11 November 2004
British
Born August 1942 (84)
Officer history (6 former)
16 January 2026
Resigned Zeidi, Solmaz as Director
3 July 2015
Resigned Heuman, Anna Beata as Director
3 July 2015
Appointed Zeidi, Solmaz as Director
31 July 2011
Appointed Heuman, Anna Beata as Director
31 July 2011
Appointed Collins, Veronica as Secretary
3 June 2011
Resigned Auton, Frederick William as Secretary
3 June 2011
Resigned Auton, Frederick William as Director
11 November 2004
Resigned Dwyer, Daniel John as Secretary
11 November 2004
Appointed Collins, Veronica as Director
11 November 2004
Appointed Dwyer, Daniel James as Director
11 November 2004
Resigned Dwyer, Daniel James as Director
11 November 2004
Appointed Auton, Frederick William as Secretary
11 November 2004
Appointed Dwyer, Daniel John as Secretary
11 November 2004
Appointed Auton, Frederick William as Director
11 November 2004
Appointed Acton, Christine as Director

Ownership 2 active

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

Individual · Notified 11 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1942 (84)
Christine Acton
Individual · Notified 11 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1951 (74)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
16 January 2026Termination of appointment of a director
13 January 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with no updates30 October 2025
2 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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