131 Addison Road Management Company Limited

Active06044842 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Archchana Nishantham
Controlled by
Nishanthan Shanmuganathan
Accounts type
Dormant
Region
West Midlands
Address
39 Devonshire Close
Rugby
CV22 7EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2017
British
Born April 1973 (53)
Nishantham, Archchana
Director · Appointed 24 May 2017
British
Born June 1984 (42)
Crockford, Philip
Secretary · Appointed 30 April 2007
British
Officer history (6 former)
31 January 2026
Resigned Wan, Kin Ming as Director
16 June 2017
Resigned Mole, Geoffrey as Director
16 June 2017
Appointed Shanmuganathan, Nishanthan as Director
24 May 2017
Appointed Nishantham, Archchana as Director
23 March 2016
Appointed Wan, Kin Ming as Director
30 April 2007
Appointed Mole, Geoffrey as Director
30 April 2007
Appointed Crockford, Philip as Secretary
30 April 2007
Resigned Thuillier, Mary Shane as Secretary
30 April 2007
Resigned Thuillier, Harry Fraser as Director
8 January 2007
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 January 2007
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 January 2007
Appointed Alpha Direct Limited as Corporate Nominee Director
8 January 2007
Resigned Alpha Direct Limited as Corporate Nominee Director
8 January 2007
Appointed Thuillier, Mary Shane as Secretary
8 January 2007
Appointed Thuillier, Harry Fraser as Director

Ownership 1 active

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

Individual · Notified 16 June 2017
Has significant influence or control
British
Born April 1973 (53)
Former controllers (1)
16 June 2017
Ceased Geoffrey Mole — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2024 2025 2026 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Current Assets£4£4
Cash£4£4£4£4£4
Net Current Assets£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates19 January 2026
9 February 2026Accounts for a dormant company31 January 2026
7 February 2026Termination of appointment of a director
28 October 2025Accounts for a dormant company31 January 2025
24 March 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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