8 Courtenay Road Management Company Limited

Active05665892 Private company limited by guarantee
Incorporated
4 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Matthew Poole
Ralph Francis Taverner
Owned by
Ralph Francis Taverner
Accounts type
Micro entity
Region
South West
Address
19 The Terrace
Torquay
TQ1 1BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 February 2025
Poole, Matthew
Director · Appointed 16 March 2023
British
Born September 1986 (40)
Taverner, Ralph Francis
Director · Appointed 22 December 2014
British
Born March 1981 (45)
Officer history (13 former)
21 February 2025
Resigned Taverner, Susan as Secretary
21 February 2025
Appointed Imove Property Agents Ltd as Corporate Secretary
19 December 2024
Resigned Hastings, Mary Jennifer as Director
16 March 2023
Appointed Poole, Matthew as Director
5 March 2023
Resigned Wade, Michael Alexander as Director
1 January 2021
Appointed Hastings, Mary Jennifer as Director
7 December 2020
Resigned Hastings, Mary Jennifer as Director
16 March 2017
Appointed Taverner, Susan as Secretary
16 March 2017
Resigned Hastings, Mary Jennifer as Secretary
4 February 2016
Appointed Wade, Michael Alexander as Director
4 February 2016
Resigned Marriette, Amelia Sara Jane as Director
22 December 2014
Appointed Taverner, Ralph Francis as Director
22 December 2014
Resigned Sansom, Daniel as Director
20 March 2013
Appointed Sansom, Daniel as Director
31 January 2012
Resigned Parker, Anna Louise as Director
11 March 2009
Resigned Sansom, Daniel John as Secretary
11 March 2009
Resigned Sansom, Daniel John as Director
11 March 2009
Appointed Hastings, Mary Jennifer as Secretary
31 March 2008
Appointed Marriette, Amelia Sara Jane as Director
31 March 2008
Appointed Parker, Anna Louise as Director
31 March 2008
Resigned Gould, Philippa Lindsay as Director
21 March 2008
Appointed Sansom, Daniel John as Secretary
21 March 2008
Resigned Gould, Philippa Lindsay as Secretary
17 May 2006
Resigned Smith, Spencer Charles as Director
17 May 2006
Appointed Sansom, Daniel John as Director
16 May 2006
Appointed Hastings, Mary Jennifer as Director
4 January 2006
Appointed Smith, Spencer Charles as Director
4 January 2006
Appointed Gould, Philippa Lindsay as Secretary
4 January 2006
Appointed Gould, Philippa Lindsay as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Poole
Individual · Notified 1 July 2024
Has significant influence or control
British
Born September 1986 (40)
Ralph Francis Taverner
Individual · Notified 16 October 2020
Owns 25–50% of shares
British
Born March 1981 (45)
Former controllers (3)
1 September 2025
Ceased Susan Pamela Taverner — Has significant influence or control
19 December 2024
Ceased Mary Jennifer Hastings — Has significant influence or control
16 October 2020
Ceased Ralph Francis Taverner — Has significant influence or control

Financials

Net Assets
£403
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £403 £403 £403 £403 £403 £403
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£3
Current Assets£400£400£400£400£400£400
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£400£400£400£400£400£400
Net Assets£403£403£403£403£403£403
Shareholder Funds£403£403£403£403£403£403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
3 April 2026Confirmation statement with no updates20 March 2026
17 October 2025Micro company accounts31 January 2025
11 September 2025Cessation of a person with significant control
25 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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