59 Haldon Road (Management) Company Limited

Active05343443 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Residents property management (98000)
Owned by
James Owen Emslie
Sabrina Presutti
Accounts type
Micro entity
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2021
British
Born August 1988 (38)
Secretary · Appointed 31 January 2007
Italian
Director · Appointed 26 January 2005
Italian
Born August 1974 (52)
Officer history (6 former)
9 February 2021
Resigned Gerrard, Tom Daniel as Director
9 February 2021
Appointed Emslie, James Owen as Director
31 January 2014
Resigned Green, Johanna as Director
31 January 2014
Appointed Gerrard, Tom Daniel as Director
31 January 2007
Appointed Green, Johanna as Director
31 January 2007
Appointed Presutti, Sabrina as Secretary
16 October 2006
Resigned Coleman, Alison Jane as Secretary
16 October 2006
Resigned Coleman, Hamish Andrew as Director
26 January 2005
Appointed Presutti, Sabrina as Director
26 January 2005
Appointed Bristol Legal Services Limited as Corporate Secretary
26 January 2005
Resigned Bristol Legal Services Limited as Corporate Secretary
26 January 2005
Appointed Bourse Nominees Limited as Corporate Director
26 January 2005
Resigned Bourse Nominees Limited as Corporate Director
26 January 2005
Appointed Coleman, Alison Jane as Secretary
26 January 2005
Appointed Coleman, Hamish Andrew as Director

Ownership 2 active

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

Individual · Notified 9 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born August 1974 (52)
Former controllers (1)
8 February 2021
Ceased Tom Daniel Gerrard — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 January 2026
26 January 2026Confirmation statement with no updates26 January 2026
14 January 2026Notification of a person with significant control
8 December 2025Cessation of a person with significant control
1 April 2025Micro company accounts31 January 2025
Show all recent filings

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