64 Bodenham Road Hereford Limited

Active05441806 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kirsty Smith
Accounts type
Micro entity
Region
West Midlands
Address
38 Mount Crescent
Hereford
HR1 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Smith, Kirsty
Director · Appointed 19 July 2023
British
Born April 1968 (58)
Officer history (10 former)
25 March 2026
Resigned Collins, Marion as Director
1 January 2026
Resigned Alcock, Linden Charles Tremaine as Director
1 January 2025
Appointed Jc Properties (Hfd) Ltd as Corporate Secretary
1 January 2025
Resigned Curtis, Joan as Secretary
1 August 2023
Resigned Mullins, Jonathan Alexander as Director
19 July 2023
Appointed Collins, Marion as Director
19 July 2023
Appointed Alcock, Linden Charles Tremaine as Director
19 July 2023
Appointed Smith, Kirsty as Director
19 July 2023
Resigned Smith, Kirsty Clare as Secretary
10 June 2023
Appointed Curtis, Joan as Secretary
5 January 2022
Resigned Tilby, Virginia Sarah as Secretary
17 May 2019
Resigned Nash, Andrew John as Director
20 March 2019
Appointed Mullins, Jonathan Alexander as Director
11 October 2018
Appointed Tilby, Virginia Sarah as Secretary
11 October 2018
Resigned Tilby, Virginia Sara as Director
14 January 2015
Appointed Nash, Andrew John as Director
12 May 2008
Resigned Powell-Aubrey, Yvonne as Director
3 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2005
Appointed Powell-Aubrey, Yvonne as Director
3 May 2005
Appointed Tilby, Virginia Sara as Director
3 May 2005
Appointed Smith, Kirsty Clare as Secretary

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

Net Assets
£1,040
Current Ratio
17.5x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,935 £1,828 £2,864 £1,625 £1,947 £1,040
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,103£2,121£1,749£2,938£1,904£2,185
Creditors (< 1 year)£63£174£124£74£76£250
Creditors (> 1 year)£0£0£0
Net Current Assets£1,040£1,947£1,625£2,864£1,828£1,935
Net Assets£1,040£1,947£1,625£2,864£1,828£1,935
Shareholder Funds£1,040£1,947£1,625£2,864£1,828£1,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
16 April 2026Confirmation statement with no updates13 April 2026
25 March 2026Termination of appointment of a director
14 January 2026Termination of appointment of a director
14 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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