Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
The Management Company 39 Gyllyng Street Limited
- Incorporated
- 18 April 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- Justin Charles Retallack
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Porto Roxa4 Bothwicks RoadNewquayTR7 1DY
Officers 2 active
Officer details are public data from the Companies House register.
Retallack, Justin Charles
Secretary · Appointed 22 April 2017
Director · Appointed 22 April 2017
British
Born January 1970 (56)
Officer history (7 former)
2 January 2026
Resigned Stacey, Perry Kenneth as Director
21 May 2017
Resigned Doney, Justin as Director
22 April 2017
22 April 2017
Resigned Ward, Andrew David as Director
22 April 2017
Resigned Ward, Pauline Rosemary as Secretary
22 April 2017
Appointed Retallack, Justin Charles as Secretary
30 April 2010
Appointed Doney, Justin as Director
1 April 2008
Appointed Ward, Andrew David as Director
30 March 2008
Resigned Bottomley, John Patrick as Secretary
1 May 2007
Appointed Ward, Pauline Rosemary as Secretary
20 March 2007
Appointed Bottomley, John Patrick as Secretary
20 March 2007
Appointed Stacey, Perry Kenneth as Director
20 March 2007
20 March 2007
18 April 2006
18 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justin Charles Retallack
Individual · Notified 1 April 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1971 (55)
Former controllers (1)
31 March 2020
Ceased Andrew David Ward — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,637)
- Cash
- £768
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,585 | |||||
| Cash | £768 | £813 | £681 | £1,584 | £2,346 | £2,394 |
| Creditors (< 1 year) | £3,741 | £2,934 | £2,040 | £1,923 | £652 | £326 |
| Net Current Assets | £2,259 | |||||
| Net Assets | (£2,637) | (£1,805) | (£1,076) | (£71) | £1,945 | £2,259 |
| Shareholder Funds | (£2,637) | (£1,805) | (£1,076) | (£71) | £1,945 | £2,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 9 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 3 September 2024 | Total exemption full accounts | 31 March 2024 |
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