Fusion (Redhill) Management Company Limited

Active05684716 Private company limited by guarantee
Incorporated
23 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Stuart Ross Forsyth
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Forsyth, Stuart Ross
Director · Appointed 15 July 2021
British
Born May 1988 (38)
Lee, Derek Jonathan
Secretary · Appointed 27 February 2018
Officer history (20 former)
1 January 2026
Resigned Page, David as Director
21 May 2023
Resigned Smith, Colin as Director
10 March 2022
Resigned Patnaik, Surendra as Director
9 December 2021
Resigned Bridgland, Alexandra as Director
15 July 2021
Appointed Forsyth, Stuart Ross as Director
6 March 2018
Appointed Smith, Colin as Director
6 March 2018
Appointed Bridgland, Alexandra as Director
27 February 2018
Appointed Lee, Derek Jonathan as Secretary
27 February 2018
Resigned Forsyth, Stuart as Secretary
6 January 2017
Resigned Watts, Laura as Director
21 April 2016
Appointed Watts, Laura as Director
25 October 2015
Appointed Forsyth, Stuart as Secretary
12 August 2015
Resigned Ash, Colin Barry as Secretary
12 August 2015
Resigned Ash, Colin Barry as Director
18 April 2014
Resigned Chellis, Stephen Christopher as Director
31 January 2014
Resigned Earwaker, Alan as Director
22 November 2013
Appointed Ash, Colin Barry as Director
22 November 2013
Resigned Earwaker, Alan as Secretary
22 November 2013
Appointed Ash, Colin Barry as Secretary
10 July 2013
Appointed Patnaik, Surendra as Director
28 February 2013
Resigned Clarke, James Henry as Director
26 May 2010
Appointed Earwaker, Alan as Director
26 May 2010
Resigned Reeve, Graham John as Director
26 May 2010
Appointed Earwaker, Alan as Secretary
26 May 2010
Resigned Reeve, Graham John as Secretary
26 May 2010
Appointed Clarke, James Henry as Director
26 May 2010
Resigned Ashby, Stephen James as Director
26 May 2010
Appointed Page, David as Director
23 May 2009
Resigned Levy, Carole as Director
5 March 2008
Resigned O'Halloran, John William as Director
29 February 2008
Appointed Reeve, Graham John as Secretary
1 November 2007
Appointed Chellis, Stephen Christopher as Director
1 November 2007
Appointed Reeve, Graham John as Director
1 November 2007
Appointed Ashby, Stephen James as Director
1 November 2007
Resigned O'Halloran, Mark Thomas as Director
1 November 2007
Appointed Levy, Carole as Director
20 July 2007
Resigned Head, Richard John as Secretary
20 July 2007
Resigned Head, Richard John as Director
16 July 2007
Appointed O'Halloran, Mark Thomas as Director
23 January 2006
Appointed Head, Richard John as Secretary
23 January 2006
Appointed Head, Richard John as Director
23 January 2006
Appointed O'Halloran, John William 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.
Former controllers (1)
27 February 2018
Ceased Stuart Ross Forsyth — Right to appoint and remove directors

Financials

Current Ratio
12.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2025 £31,009 £0 £0 £37,695
Balance sheet detail
2025202220212020
Current Assets£39,864£31,709
Creditors (< 1 year)£3,131£700
Net Current Assets£38,517£31,009
Net Assets£0£0£31,009
Shareholder Funds£37,695£0£0£31,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
20 October 2026New class of members
21 January 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates21 January 2026
31 October 2025Micro company accounts31 January 2025
Show all recent filings

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