Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
52 Schubert Road Limited
- Incorporated
- 20 September 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Alison MathysRosalind Bartle-Jones
- Accounts type
- Dormant
- Region
- South East
- Address
- Fieldfare Startins LaneCookhamMaidenheadSL6 9AN
Officers 2 active
Officer details are public data from the Companies House register.
Arnold, William Robert
Secretary · Appointed 20 September 2005
British
Director · Appointed 20 September 2005
British
Born March 1974 (52)
Officer history (6 former)
3 July 2017
Resigned Codling, Louise as Director
5 February 2007
Appointed Codling, Louise as Director
15 December 2006
Resigned Jack, Cameron James as Director
13 September 2006
Resigned Arnold, Sarah Kathryn as Director
3 February 2006
Resigned Thomas, Rosalind Judith, Dr as Director
20 September 2005
20 September 2005
20 September 2005
20 September 2005
Appointed Thomas, Rosalind Judith, Dr as Director
20 September 2005
Appointed Arnold, William Robert as Secretary
20 September 2005
Appointed Arnold, Sarah Kathryn as Director
20 September 2005
20 September 2005
Appointed Jack, Cameron James as Director
20 September 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Philip Alan Lenox
Individual · Notified 12 April 2017
Has significant influence or control
British
Born March 1953 (73)
Alison Mathys
Individual · Notified 9 September 2016
Owns 25–50% of shares
British
Born March 1974 (52)
Rosalind Bartle-Jones
Individual · Notified 7 September 2016
Owns 25–50% of shares
British
Born November 1975
William Robert Arnold
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1974 (52)
Sarah Kathryn Arnold
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1976
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £300 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 20 September 2025 |
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