47 Aynhoe Road Management Limited

Active06020687 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Residents property management (98000)
Directors
Thomas David Leith Samuel
Paul Brian Mullaney
Owned by
Paul Brian Mullaney
Accounts type
Dormant
Region
South East
Address
C/o Ron Harris & Co
1 Marsh Close
Sandown
PO36 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Samuel, Thomas David Leith, Dr
Director · Appointed 27 March 2024
British
Born May 1993 (33)
Mullaney, Paul Brian, Dr
Director · Appointed 6 December 2006
Irish
Born October 1957 (69)
Officer history (11 former)
1 December 2024
Resigned Hoole, Dominic John as Director
1 December 2024
Resigned Hoole, Dominic John as Secretary
27 March 2024
Appointed Samuel, Thomas David Leith, Dr as Director
27 December 2021
Appointed Hoole, Dominic John as Secretary
10 December 2021
Appointed Hoole, Dominic John as Director
10 March 2021
Resigned Hanness, William as Director
10 March 2021
Resigned Hanness, William as Secretary
17 June 2017
Appointed Hanness, William as Secretary
5 June 2017
Appointed Hanness, William as Director
25 April 2017
Resigned Roberts, Kevin Raymond Lines as Director
25 April 2017
Resigned Roberts, Kevin Raymond Lines as Secretary
16 December 2014
Appointed Roberts, Kevin Raymond Lines as Director
15 December 2014
Resigned Roberts, Madeleine Clare Lines as Director
1 July 2014
Appointed Roberts, Madeleine Clare Lines as Director
30 June 2014
Resigned Roberts, Kevin Raymond Lines as Director
4 September 2008
Resigned Fletcher, Andrew Mark as Director
6 December 2006
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 December 2006
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 December 2006
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 December 2006
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 December 2006
Appointed Fletcher, Andrew Mark as Director
6 December 2006
Appointed Roberts, Kevin Raymond Lines as Director
6 December 2006
Appointed Roberts, Kevin Raymond Lines as Secretary
6 December 2006
Appointed Mullaney, Paul Brian, Dr as Director

Ownership 1 active

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

Paul Brian Mullaney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born October 1957 (69)
Former controllers (2)
1 December 2024
Ceased William Hanness — Owns 25–50% of shares
15 May 2017
Ceased Kevin Raymond Lines Roberts — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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