59 Tarvin Road Management Company Limited

Active05707640 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Lamb
Robert Benjamin Sunderland
Accounts type
Dormant
Address
Westholme Station Road
Backford
Chester
CH1 6NT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 2006
British
Director · Appointed 12 April 2006
British
Born October 1958 (68)
Director · Appointed 12 April 2006
British
Born September 1969 (57)
Officer history (4 former)
12 April 2006
Appointed Sunderland, Robert Benjamin as Secretary
12 April 2006
Appointed Lamb, David as Director
12 April 2006
Appointed Sunderland, Robert Benjamin as Director
12 April 2006
Resigned Thatcher, Judith Ann as Secretary
12 April 2006
Resigned Thatcher, Gary as Director
12 April 2006
Resigned Thatcher, Judith Ann as Director
13 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2006
Appointed Thatcher, Judith Ann as Secretary
13 February 2006
Appointed Thatcher, Gary as Director
13 February 2006
Appointed Thatcher, Judith Ann as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates20 January 2026
21 December 2025Accounts for a dormant company5 April 2025
3 May 2025Registered office address changed
20 January 2025Registered office address changed
20 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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