15 Charles Road Management Limited

Active05300813 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emma Lucy Mary Pearson
Owned by
Emma Lucy Mary Pearson
Accounts type
Micro entity
Region
South East
Address
15 Charles Road
St. Leonards-On-Sea
TN38 0QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rooney, Michael John
Secretary · Appointed 21 August 2017
Pearson, Emma Lucy Mary
Director · Appointed 21 August 2017
British
Born April 1968 (58)
Officer history (7 former)
21 August 2017
Appointed Pearson, Emma Lucy Mary as Director
21 August 2017
Resigned Pearson, Emma as Secretary
21 August 2017
Appointed Rooney, Michael John as Secretary
19 May 2017
Resigned Petts, Alasdair James as Director
1 September 2015
Appointed Petts, Alasdair James as Director
1 September 2015
Appointed Pearson, Emma as Secretary
1 September 2015
Resigned Rendall, George as Director
1 October 2014
Resigned Mayers, Richard Anthony as Director
1 October 2014
Resigned Mayers, Richard Anthony as Secretary
27 February 2006
Appointed Mayers, Richard Anthony as Director
27 February 2006
Appointed Rendall, George as Director
27 February 2006
Appointed Mayers, Richard Anthony as Secretary
30 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
30 November 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Emma Lucy Mary Pearson
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born April 1968 (58)
Former controllers (2)
23 May 2017
Ceased Alasdair James Petts — Has significant influence or control
8 March 2017
Ceased Emma Pearson — Owns 25–50% of shares

Financials

Net Assets
£14,911

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £6,278 £9,289 £12,074 £14,998 £13,413 £14,911
Balance sheet detail
202420232022202120202019
Current Assets£15,451£14,313£15,448£12,524£9,739£6,728
Cash£9,739£6,728
Creditors (< 1 year)£450£450£450£450
Net Current Assets£15,451£14,313£14,998£12,074£9,289£6,278
Net Assets£14,911£13,413£14,998£12,074£9,289£6,278
Shareholder Funds£14,911£13,413£14,998£12,074£9,289£6,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
21 January 2026Compulsory strike-off action has been discontinued
20 January 2026First Gazette notice for compulsory strike-off
14 January 2026Confirmation statement with no updates24 October 2025
29 August 2025Micro company accounts30 November 2024
Show all recent filings

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