Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
St. Giles Hill Roads Company Ltd
- Incorporated
- 23 February 2005 (21 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Sally Jane AllenJohn Frederic La Trobe Bateman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Beech HouseNorthbrook CloseWinchesterSO23 0JR
Officers 6 active
Officer details are public data from the Companies House register.
Allen, Sally Jane
Director · Appointed 28 May 2022
British
Born December 1966 (59)
La Trobe Bateman, John Frederic
Director · Appointed 26 May 2022
British
Born August 1951 (75)
Wood, Michael
Secretary · Appointed 16 September 2021
Director · Appointed 16 September 2021
British
Born March 1982 (44)
Director · Appointed 23 February 2017
British
Born December 1957 (68)
Harrison, Wendy Alison
Director · Appointed 16 March 2016
British
Born July 1970 (56)
Officer history (16 former)
20 September 2025
Resigned Gerry, Julian John as Director
28 May 2022
Appointed Allen, Sally Jane as Director
26 May 2022
Appointed La Trobe Bateman, John Frederic as Director
26 May 2022
26 May 2022
Resigned Smith, Rebecca Joy as Director
16 September 2021
16 September 2021
16 September 2021
Appointed Wood, Michael as Secretary
16 September 2021
Resigned Heslett, Geoffrey William as Secretary
3 April 2019
Appointed Gerry, Julian John as Director
3 April 2019
15 April 2018
Appointed Smith, Rebecca Joy as Director
28 March 2018
1 May 2017
23 February 2017
22 February 2017
14 September 2016
16 March 2016
Appointed Harrison, Wendy Alison as Director
6 May 2015
30 April 2015
30 April 2015
9 April 2015
Appointed Heslett, Geoffrey William as Secretary
9 April 2015
12 June 2012
21 September 2010
31 August 2009
Resigned Meadows, Martin John as Director
22 April 2009
18 September 2008
Resigned Wright, Ian Anthony as Director
18 September 2008
Resigned Morris, John Douglas as Director
23 February 2008
19 March 2005
19 March 2005
Appointed Meadows, Martin John as Director
19 March 2005
23 February 2005
Appointed Morris, John Douglas as Director
23 February 2005
Appointed Wright, Ian Anthony as Director
23 February 2005
23 February 2005
23 February 2005
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,023
- Employees
- 6
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £63,023 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £63,023 |
| Net Assets | £63,023 |
| Shareholder Funds | £63,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 21 September 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 5 September 2025 | Director's details changed |
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