Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
One Surrey Road Management Company Limited
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Kiera Elizabeth SullivanAiley Pacheco CastroGiles Duncan Chaple
- Accounts type
- Micro entity
- Region
- South West
- Address
- 6 Poole HillBournemouthBH2 5PS
Officers 4 active
Officer details are public data from the Companies House register.
Sullivan, Kiera Elizabeth
Director · Appointed 23 January 2024
British
Born June 1980 (46)
Castro, Ailey Pacheco
Director · Appointed 22 June 2023
British
Born November 1976
Chaple, Giles Duncan
Director · Appointed 5 June 2018
British
Born September 1957 (69)
Corporate Secretary · Appointed 25 October 2010
Officer history (9 former)
28 April 2026
Resigned Wilkins, Pauline Mary as Director
23 January 2024
Appointed Sullivan, Kiera Elizabeth as Director
22 June 2023
Appointed Castro, Ailey Pacheco as Director
22 June 2023
Appointed Wilkins, Pauline Mary as Director
20 June 2023
20 June 2023
Resigned Clark, Ronald Jonathan as Director
5 June 2018
Appointed Chaple, Giles Duncan as Director
6 August 2014
Resigned Line, Anthony as Director
1 June 2011
Appointed Clark, Ronald Jonathan as Director
1 June 2011
25 October 2010
25 October 2010
1 July 2010
Resigned Shawyer, Judith as Director
17 April 2010
Resigned Wills, Nicholas as Director
15 December 2008
Resigned Hollins, Andrew as Director
18 April 2005
Appointed Wills, Nicholas as Director
18 April 2005
Appointed Shawyer, Judith as Director
18 April 2005
Appointed Hollins, Andrew as Director
18 April 2005
18 April 2005
18 April 2005
Appointed Line, Anthony as Director
18 April 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
Balance sheet as at 24 December 2025 · micro entity accounts
- Net Assets
- £10,800
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,800 | £10,800 | £10,800 | ||||
| Net Assets | £10,800 | £10,800 | |||||
| Shareholder Funds | £10,800 | £10,800 | £10,800 | £10,800 | £10,800 | £10,800 | £10,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 9 February 2026 | Micro company accounts | 24 December 2025 | ||
| 24 June 2025 | Micro company accounts | 24 December 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 17 April 2025 |
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