59 North Road (Combe Down) Management Company Limited

Active05538763 Private company limited by guarantee
Incorporated
17 August 2005 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Lilla Rakosi
Martine Giselle Fleur O'Sullivan
Timothy Francis
Accounts type
Micro entity
Region
South West
Address
59 North Road
Combe Down
Bath
BA2 5DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rakosi, Lilla
Director · Appointed 24 November 2022
Hungarian
Born November 1987
O'Sullivan, Martine Giselle Fleur
Director · Appointed 24 November 2022
British
Born March 1959 (67)
Ditcham, John Geoffrey
Secretary · Appointed 24 November 2022
Francis, Timothy
Director · Appointed 15 April 2019
British
Born February 1955 (71)
Ditcham, John Geoffrey
Director · Appointed 16 May 2012
British
Born February 1968 (58)
Director · Appointed 17 August 2005
British
Born September 1941 (85)
Director · Appointed 17 August 2005
British
Born June 1939 (87)
Officer history (6 former)
31 August 2026
Resigned Morgillo, Eduardo as Director
24 November 2022
Appointed Morgillo, Eduardo as Director
24 November 2022
Appointed O'Sullivan, Martine Giselle Fleur as Director
24 November 2022
Appointed Ditcham, John Geoffrey as Secretary
24 November 2022
Resigned Harvey, Malcolm George as Secretary
24 November 2022
Appointed Rakosi, Lilla as Director
31 August 2022
Resigned Inwood, Lindsay as Director
31 August 2022
Resigned Inwood, David as Director
5 September 2019
Resigned Perks, Natasha Jayne, Dr as Director
15 April 2019
Appointed Francis, Timothy as Director
30 October 2017
Appointed Inwood, David as Director
30 October 2017
Appointed Inwood, Lindsay as Director
17 December 2015
Appointed Perks, Natasha Jayne, Dr as Director
16 May 2012
Appointed Ditcham, John Geoffrey as Director
17 August 2005
Appointed Harvey, Malcolm George as Director
17 August 2005
Appointed Harvey, Jillian as Director
17 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Appointed Harvey, Malcolm George 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.
Former controllers (1)
31 August 2026
Ceased Malcolm George Harvey — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,625
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,809 £6,843 £7,497 £7,011 £8,824 £8,625
Balance sheet detail
202520242023202220212020
Fixed Assets£8,620£8,819£7,006£7,492£7,804
Current Assets£5£5£5£5£6,843£5
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£5£5£5£5£6,843£5
Net Assets£8,625£8,824£7,011£7,497£6,843£7,809
Shareholder Funds£8,625£8,824£7,011£7,497£6,843£7,809

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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