246 Warsash Road Management Limited

Active05956106 Private limited company
Incorporated
4 October 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Helen Susan Hesketh
Sarah Marie Warrington
Robert Croll
Accounts type
Dormant
Region
South East
Address
4 Miles Place
Warsash
Southampton
SO31 9DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hesketh, Helen Susan
Director · Appointed 10 December 2020
British
Born September 1964 (62)
Warrington, Sarah Marie
Director · Appointed 27 June 2014
British
Born October 1981 (45)
Williams, Emma Elizabeth Ellen
Secretary · Appointed 8 July 2012
Croll, Robert
Director · Appointed 8 July 2012
British
Born March 1973 (53)
Williams, Anthony Peter, Dr
Director · Appointed 17 November 2009
British
Born January 1968 (58)
Kennerley, Mark Peter
Director · Appointed 26 June 2009
British
Born January 1981 (45)
Officer history (12 former)
10 December 2020
Appointed Hesketh, Helen Susan as Director
10 December 2020
Resigned Ball, Eileen Helen as Director
16 October 2019
Appointed Ball, Eileen Helen as Director
30 June 2019
Resigned Lawrence, Simon as Director
27 June 2014
Resigned Wallis, James William as Director
27 June 2014
Appointed Warrington, Sarah Marie as Director
8 July 2012
Appointed Williams, Emma Elizabeth Ellen as Secretary
8 July 2012
Appointed Croll, Robert as Director
8 July 2012
Resigned Wallis, James William as Secretary
8 July 2012
Appointed Lawrence, Simon as Director
5 July 2012
Appointed Wallis, James William as Director
17 November 2009
Appointed Williams, Anthony Peter, Dr as Director
26 June 2009
Appointed Wallis, James William as Secretary
26 June 2009
Appointed Kennerley, Mark Peter as Director
26 June 2009
Resigned Wybourne, Sasha Nicole as Director
26 June 2009
Resigned Wybourne, Sasha Nicole as Secretary
27 December 2008
Appointed Wybourne, Sasha Nicole as Secretary
27 December 2008
Resigned Kennerley, Mark Peter as Director
27 December 2008
Resigned Williams, Anthony Peter, Dr as Director
27 December 2008
Resigned Wallis, James William as Secretary
27 December 2008
Appointed Wybourne, Sasha Nicole as Director
27 December 2008
Resigned Wallis, James William as Director
17 June 2008
Appointed Wallis, James William as Director
17 June 2008
Appointed Wallis, James William as Secretary
12 May 2008
Appointed Kennerley, Mark Peter as Director
12 May 2008
Appointed Williams, Anthony Peter, Dr as Director
4 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 October 2006
Resigned Corporate Appointments 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 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a dormant company31 October 2025
10 October 2025Confirmation statement with no updates4 October 2025
21 May 2025Accounts for a dormant company31 October 2024
7 October 2024Confirmation statement with no updates4 October 2024
31 May 2024Accounts for a dormant company31 October 2023
Show all recent filings

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