48 Cable Road Management Limited

Active06040362 Private limited company
Incorporated
3 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jack Steven Threlfall
Janine Gregory
Roger John Sanders
Accounts type
Micro entity
Region
North West
Address
28 Newlyn Road
Wirral
CH47 7AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Threlfall, Jack Steven
Director · Appointed 20 September 2024
British
Born October 1991 (35)
Gregory, Janine
Director · Appointed 18 December 2020
British
Born August 1977 (49)
Sanders, Roger John
Director · Appointed 4 June 2008
British
Born June 1953 (73)
Sanders, Roger John Ainsworth
Secretary · Appointed 8 January 2007
British
Officer history (6 former)
20 September 2024
Appointed Threlfall, Jack Steven as Director
28 August 2024
Resigned Joyce, Elizabeth as Director
18 December 2020
Appointed Gregory, Janine as Director
18 December 2020
Resigned Wadeson, Jason as Director
1 November 2011
Appointed Wadeson, Jason as Director
1 November 2011
Appointed Joyce, Elizabeth as Director
4 June 2008
Appointed Sanders, Roger John as Director
4 June 2008
Resigned Slawson, Nina Louise as Director
18 June 2007
Resigned Edwards, Michael David as Director
8 January 2007
Appointed Edwards, Michael David as Director
8 January 2007
Appointed Slawson, Nina Louise as Director
8 January 2007
Appointed Sanders, Roger John Ainsworth as Secretary
8 January 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 January 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
3 January 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 January 2007
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

Net Assets
£356
Debt Ratio
-1%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £284 £213 £937 £933 £356 £356
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£353£353£930£3,027£1,496£1,496
Creditors (< 1 year)£0£0£2,093£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£353£353£930£934£1,496£1,496
Net Assets£356£356£933£937£213£284
Shareholder Funds£356£356£933£937£213£284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 January 2026
9 January 2026Confirmation statement with no updates3 January 2026
17 September 2025Micro company accounts31 January 2025
3 January 2025Confirmation statement with updates3 January 2025
23 September 2024Appointment of a director
Show all recent filings

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