47/49 Westridge Road Limited

Active05508986 Private company limited by guarantee
Incorporated
14 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maria Valentina Dicea
Simon Edward Bright
Sian Esther Holloway
Accounts type
Micro entity
Region
South East
Address
Flat 8
49
Westridge Road
Southampton
SO17 2HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Dicea, Maria Valentina
Director · Appointed 4 March 2025
Romanian
Born February 1998 (28)
Holloway, Sian Esther
Secretary · Appointed 18 November 2024
Bright, Simon Edward
Director · Appointed 5 November 2024
English
Born August 1975 (51)
Holloway, Sian Esther
Director · Appointed 1 May 2022
British
Born September 1977 (49)
Genov, Plamen Ivanov
Director · Appointed 1 April 2022
Bulgarian
Born June 1971 (55)
Director · Appointed 16 November 2015
British
Born January 1990 (36)
Bendall, Michael Keith
Director · Appointed 4 August 2015
British
Born March 1983 (43)
Akhtar, Pervez
Director · Appointed 14 July 2005
British
Born July 1973 (53)
Director · Appointed 14 July 2005
British
Born April 1970 (56)
Officer history (19 former)
4 March 2025
Appointed Dicea, Maria Valentina as Director
18 November 2024
Appointed Holloway, Sian Esther as Secretary
5 November 2024
Appointed Bright, Simon Edward as Director
18 October 2024
Resigned Samuels, Camilla Frances Mirron as Director
18 October 2024
Resigned Samuels, Camilla Frances Mirron as Secretary
1 August 2022
Appointed Samuels, Camilla Frances Mirron as Secretary
1 May 2022
Appointed Holloway, Sian Esther as Director
1 April 2022
Appointed Genov, Plamen Ivanov as Director
17 March 2022
Resigned Kelway, Jeremy John as Director
17 March 2022
Resigned Loveless, Steven Paul as Director
17 March 2022
Resigned Loveless, Jane as Secretary
16 August 2018
Appointed Samuels, Camilla Frances Mirron as Director
16 August 2018
Resigned Samuels, Margaret Linda as Director
16 November 2015
Appointed Daas, Anil Mark as Director
15 October 2015
Resigned Smith, Matthew Colin as Director
4 August 2015
Appointed Bendall, Michael Keith as Director
13 July 2015
Resigned Anstee, Sydney Sarah Jayne as Director
24 June 2014
Appointed Samuels, Margaret Linda as Director
24 June 2014
Resigned Samuels, John Frederick as Director
1 April 2012
Appointed Anstee, Sydney Sarah Jayne as Director
31 March 2012
Resigned Hawkins, Jessica as Director
27 August 2010
Resigned Peter, Ben Sadler as Director
27 August 2010
Appointed Smith, Matthew Colin as Director
20 May 2009
Appointed Samuels, John Frederick as Director
5 December 2008
Appointed Peter, Ben Sadler as Director
4 December 2008
Resigned Maul, Christian as Director
14 November 2008
Resigned Theobald, John, Dr as Director
11 March 2008
Appointed Loveless, Jane as Secretary
11 March 2008
Resigned Maul, Christian as Secretary
29 January 2007
Resigned Schofield, Anette Maria as Director
19 December 2006
Appointed Loveless, Steven Paul as Director
19 December 2006
Resigned Thompson, Helen Jane as Director
7 October 2005
Appointed Hawkins, Jessica as Director
7 October 2005
Resigned Curtis, Darren Dennis as Director
5 August 2005
Resigned Saggers, Richard Norman as Director
5 August 2005
Appointed Thompson, Helen Jane as Director
14 July 2005
Appointed Curtis, Darren Dennis as Director
14 July 2005
Appointed Saggers, Richard Norman as Director
14 July 2005
Appointed Schofield, Anette Maria as Director
14 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2005
Appointed Maul, Christian as Secretary
14 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2005
Appointed Theobald, John, Dr as Director
14 July 2005
Appointed Maul, Christian as Director
14 July 2005
Appointed Mandair, Inderjit Singh, Dr as Director
14 July 2005
Appointed Kelway, Jeremy John as Director
14 July 2005
Appointed Akhtar, Pervez as Director

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 31 October 2025 · micro entity accounts

Net Assets
£1,152

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £301 £1,743 £1,977 £1,152
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,572£2,481£1,743£301
Cash£301
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,572£2,481£1,743£301
Net Assets£1,152£1,977£1,743£301
Shareholder Funds£1,152£1,977£1,743£301

Turnover£6,980
Gross Profit£6,980
Admin Expenses£7,460
Operating Profit(£480)
Profit Before Tax(£480)
Tax£0
Profit for Period(£480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates14 July 2026
21 July 2026Director's details changed
20 July 2026Director's details changed
25 February 2026Micro company accounts31 October 2025
30 July 2025Micro company accounts31 October 2024
Show all recent filings

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