22 Caroline Road Management Company Limited

Active05785667 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Philip James
Michael Edward Packham
Emma Louise Riley
Accounts type
Micro entity
Region
Wales
Address
22 Caroline Road
Llandudno
Conwy
LL30 2TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2026
Last conf. stmt
19 May 2025

Officers 5 active

Officer details are public data from the Companies House register.

James, Philip
Director · Appointed 1 August 2025
British
Born October 1990 (36)
Packham, Michael Edward
Director · Appointed 27 August 2021
British
Born March 1949 (77)
Riley, Emma Louise
Secretary · Appointed 3 February 2019
Riley, Emma Louise
Director · Appointed 3 February 2019
British
Born August 1996 (30)
Seymour, Betty Margaret Rose
Director · Appointed 14 July 2008
British
Born November 1935
Officer history (11 former)
1 August 2025
Appointed James, Philip as Director
1 August 2025
Resigned James, Martin Philip as Director
27 August 2021
Appointed Packham, Michael Edward as Director
14 November 2019
Resigned Smyth, Glynis Anne as Director
3 February 2019
Resigned Seymour, Betty Margaret Rose as Secretary
3 February 2019
Appointed Riley, Emma Louise as Secretary
3 February 2019
Appointed Riley, Emma Louise as Director
3 February 2019
Appointed Smyth, Glynis Anne as Director
28 January 2019
Resigned Clark, Anthony Peter as Director
8 January 2018
Resigned James, Janet as Director
11 March 2010
Resigned James, Janet as Secretary
11 March 2010
Appointed Seymour, Betty Margaret Rose as Secretary
1 February 2009
Resigned Burt, Craig Peter as Director
1 January 2009
Resigned Greenwood, John Richard Heaton as Secretary
19 September 2008
Resigned Burt, James Benjamin as Secretary
19 September 2008
Appointed Greenwood, John Richard Heaton as Secretary
11 September 2008
Appointed James, Janet as Secretary
11 September 2008
Appointed James, Janet as Director
11 September 2008
Appointed James, Martin Philip as Director
30 July 2008
Appointed Clark, Anthony Peter as Director
14 July 2008
Appointed Seymour, Betty Margaret Rose as Director
17 May 2006
Appointed Burt, James Benjamin as Secretary
17 May 2006
Appointed Burt, Craig Peter as Director
17 May 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 May 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
19 April 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 April 2006
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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£608

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,922 £413 £1,816 £1,968 £2,621 £608
Balance sheet detail
202520242023202220212020
Current Assets£415£2,566£2,870£1,788£624£2,098
Creditors (< 1 year)£966
Net Assets£608£2,621£1,968£1,816£413£1,922
Shareholder Funds£608£2,621£1,968£1,816£413£1,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Annual return with full list of shareholders30 May 2012
14 November 2025Micro company accounts31 March 2025
11 September 2025Director's details changed
11 September 2025Appointment of a director
4 September 2025Termination of appointment of a director
Show all recent filings

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