41 Cheriton Road Management Company Limited

Active05588008 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Rachel Helena Graham
Michael Golding
Accounts type
Micro entity
Region
South East
Address
At Last Dungeness Road
Dungeness
Romney Marsh
TN29 9ND

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Graham, Rachel Helena
Director · Appointed 17 April 2025
British
Born July 1965 (61)
Golding, Michael
Secretary · Appointed 23 September 2021
Golding, Michael
Director · Appointed 30 April 2020
British
Born March 1942 (84)
Director · Appointed 30 April 2020
British
Born November 1955
Loxton, Brian Harvey
Director · Appointed 1 May 2019
Canadian
Born November 1959
Officer history (10 former)
17 April 2025
Resigned Mccance, Lee as Director
17 April 2025
Appointed Graham, Rachel Helena as Director
3 November 2021
Resigned Stevenson, Joseph Thomas as Director
3 November 2021
Appointed Mccance, Lee as Director
23 September 2021
Appointed Golding, Michael as Secretary
10 September 2021
Resigned Stevenson, Joseph Thomas as Secretary
30 April 2020
Resigned Nash, Geoffrey, Dr as Director
30 April 2020
Appointed Golding, Michael as Director
30 April 2020
Appointed Nash, Mina as Director
30 April 2020
Resigned Sullivan, Joseph Timothy as Director
5 May 2019
Appointed Stevenson, Joseph Thomas as Director
5 May 2019
Appointed Stevenson, Joseph Thomas as Secretary
1 May 2019
Appointed Loxton, Brian Harvey as Director
1 May 2019
Resigned Birchenough, Nathan as Director
1 May 2019
Resigned Lowe, Clive James as Secretary
22 July 2017
Appointed Birchenough, Nathan as Director
22 July 2017
Resigned Hughes, John Francis as Director
1 August 2006
Appointed Hughes, John Francis as Director
7 November 2005
Appointed Lowe, Clive James as Secretary
7 November 2005
Appointed Sullivan, Joseph Timothy as Director
7 November 2005
Appointed Nash, Geoffrey, Dr as Director
7 November 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 November 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
10 October 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 October 2005
Appointed L & A Registrars Limited as Corporate Nominee 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.
Former controllers (1)
1 May 2019
Ceased Clive James Lowe — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£568
Debt Ratio
-1%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £4 £949 £1,768 £734 £657 £295 £568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£282£0
Current Assets£282£291£730£1,764£945
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£282£291£653£730£1,764£945
Net Assets£568£295£657£734£1,768£949£4
Shareholder Funds£568£295£657£734£1,768£949£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates17 May 2026
5 July 2026Micro company accounts31 October 2025
13 June 2025Director's details changed
30 May 2025Confirmation statement with updates17 May 2025
30 May 2025Termination of appointment of a director
Show all recent filings

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