Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
119-122 Maybury RD Management Co. Limited
- Incorporated
- 21 December 2006 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Ana Patricia LopezMichelle DuffyMark William Gardiner
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 4 active
Officer details are public data from the Companies House register.
Lopez, Ana Patricia
Director · Appointed 30 May 2024
British
Born April 1986 (40)
Duffy, Michelle
Director · Appointed 26 March 2024
British
Born November 1988
Corporate Secretary · Appointed 16 April 2023
Gardiner, Mark William
Director · Appointed 31 October 2013
British
Born August 1969 (57)
Officer history (16 former)
30 May 2024
Appointed Lopez, Ana Patricia as Director
26 March 2024
Appointed Duffy, Michelle as Director
16 April 2023
Resigned Silvy, Simon George as Director
16 April 2023
16 April 2023
Resigned Silby, Andrea as Secretary
16 April 2023
29 December 2020
Appointed Silby, Andrea as Secretary
29 December 2020
11 January 2020
28 December 2019
Appointed Silvy, Simon George as Director
28 May 2015
10 September 2014
10 September 2014
Resigned Showell, Elizabeth Rebecca as Director
7 November 2013
31 October 2013
Resigned Clarke, Hayley as Director
31 October 2013
Appointed Gardiner, Mark William as Director
22 June 2010
Resigned Garnett-Flynn, Roxanne as Director
24 April 2009
Appointed Garnett-Flynn, Roxanne as Director
24 April 2009
Resigned Garnett-Flynn, Roxanne as Secretary
25 March 2009
Appointed Clarke, Hayley as Director
25 March 2009
Appointed Showell, Elizabeth Rebecca as Director
25 March 2009
Appointed Garnett-Flynn, Roxanne as Secretary
25 March 2009
25 March 2009
25 March 2009
25 March 2009
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
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.
Former controllers (2)
16 April 2023
16 April 2023
Ceased Mark William Gardner — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £24
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £24 | £24 | £24 | £24 | £4,242 | £6,101 | £12,895 |
| Debtors | £0 | £5,627 | £7,102 | ||||
| Cash | £4,242 | £474 | £5,793 | ||||
| Creditors (< 1 year) | £5,375 | £1,302 | £991 | ||||
| Net Current Assets | £24 | £24 | £24 | £24 | (£1,133) | £4,799 | £11,904 |
| Net Assets | £24 | £24 | £24 | £24 | £11,904 | ||
| Shareholder Funds | £24 | £24 | £24 | £24 | (£1,133) | £4,799 | £11,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 14 January 2026 | Micro company accounts | 31 December 2025 | ||
| 27 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 30 April 2025 | Micro company accounts | 31 December 2024 | ||
| 10 June 2024 | Appointment of a director |
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