5 Fishpond Drive Property Management Limited

Active05337349 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Connor Ryan Griffith
Natasha Jayne Kelly
Kathryn Dowie
Controlled by
Connor Ryan Griffith
Kathryn Dowie
Charles Edward Graham Price
Accounts type
Unaudited abridged
Region
East Midlands
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Griffith, Connor Ryan
Director · Appointed 20 January 2023
British
Born January 1996 (30)
Kelly, Natasha Jayne
Director · Appointed 20 January 2023
British
Born November 1994
Dowie, Kathryn
Director · Appointed 23 August 2019
British
Born October 1959 (67)
Price, Charles Edward Graham
Director · Appointed 17 April 2019
British
Born March 1994 (32)
Director · Appointed 13 October 2014
British
Born November 1971
Officer history (14 former)
20 January 2023
Appointed Kelly, Natasha Jayne as Director
20 January 2023
Appointed Griffith, Connor Ryan as Director
20 January 2023
Resigned Hill, Dafydd as Director
18 October 2019
Appointed Hill, Dafydd as Director
18 October 2019
Resigned Carpenter, Joshua Nicholas as Director
23 August 2019
Resigned Teeman, Andrew Bernard as Director
23 August 2019
Appointed Dowie, Kathryn as Director
24 June 2019
Resigned Arthurs, Joanne Carol as Director
17 April 2019
Appointed Price, Charles Edward Graham as Director
3 October 2016
Resigned Coventry, Thomas Peter as Director
1 October 2016
Appointed Carpenter, Joshua Nicholas as Director
24 May 2016
Appointed Teeman, Andrew Bernard as Director
7 March 2016
Resigned Taylor, Neil as Secretary
7 March 2016
Resigned Taylor, Neil as Director
13 October 2014
Appointed Arthurs, Joanne Carol as Director
13 October 2014
Appointed Ahya, Sonal as Director
30 September 2014
Resigned French, Lloyd Henry as Director
29 February 2012
Resigned Milne, Andrew as Director
26 June 2008
Appointed Milne, Andrew as Director
10 September 2007
Resigned Bauer, Heike, Dr as Director
27 July 2006
Appointed Bauer, Heike, Dr as Director
27 July 2006
Appointed Taylor, Neil as Director
27 July 2006
Appointed Taylor, Neil as Secretary
27 July 2006
Appointed Coventry, Thomas Peter as Director
27 July 2006
Appointed French, Lloyd Henry as Director
27 July 2006
Resigned Glazebrook, Philip Murray as Secretary
27 July 2006
Resigned Harding, David as Director
19 January 2005
Appointed Harrison, Irene Lesley as Nominee Secretary
19 January 2005
Resigned Harrison, Irene Lesley as Nominee Secretary
19 January 2005
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 January 2005
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 January 2005
Appointed Glazebrook, Philip Murray as Secretary
19 January 2005
Appointed Harding, David as Director

Ownership 4 active

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

Connor Ryan Griffith
Individual · Notified 20 January 2023
Right to appoint and remove directors
British
Born January 1996 (30)
Kathryn Dowie
Individual · Notified 23 August 2019
Right to appoint and remove directors
British
Born October 1959 (67)
Charles Edward Graham Price
Individual · Notified 17 April 2019
Right to appoint and remove directors
British
Born March 1994 (32)
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born November 1971
Former controllers (4)
20 January 2024
Ceased Dafydd Hill — Right to appoint and remove directors
18 October 2019
Ceased Joshua Nicholas Carpenter — Owns 25–50% of shares
23 August 2019
Ceased Andrew Bernard Teeman — Owns 25–50% of shares
24 June 2019
Ceased Joanne Carol Arthurs — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£8,728
Cash
£9,028

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £640 £1,445 £480 (£95) £2,606 £5,165 £8,728
Balance sheet detail
2025202420232022202120202019
Cash£9,028£5,585£3,026£325£900£1,865£1,060
Creditors (< 1 year)£300£420£420£420£420£420£420
Net Current Assets£8,728£5,165£2,606(£95)£480£1,445£640
Net Assets£8,728£5,165£2,606(£95)£480£1,445£640
Shareholder Funds£8,728£5,165£2,606(£95)£480£1,445£640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Unaudited abridged accounts31 December 2025
28 January 2026Confirmation statement with updates19 January 2026
29 June 2025Unaudited abridged accounts31 December 2024
22 January 2025Confirmation statement with updates19 January 2025
13 January 2025Notification of a person with significant control
Show all recent filings

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