36 Haldon Road Management Company Limited

Active06091728 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Christopher Eric Farthing
Jane Linda Farthing
Emily Martha Lovelace Keate
Accounts type
Total exemption full
Region
South West
Address
Spindle Tree Cottage
Lower Broad Oak Road West Hill
Ottery St Mary
EX11 1UF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Farthing, Christopher Eric
Director · Appointed 7 November 2026
American,British
Born November 1954
Farthing, Jane Linda
Director · Appointed 7 November 2026
American
Born February 1949 (77)
Keate, Emily Martha Lovelace
Director · Appointed 14 August 2025
British
Born August 1998 (28)
Secretary · Appointed 28 January 2008
British
Torres, Luis Florentino Nable
Director · Appointed 28 January 2008
Filipino,British
Born September 1964 (62)
Director · Appointed 28 January 2008
British
Born February 1963 (63)
Mayne, Richard Paul
Director · Appointed 8 February 2007
British
Born October 1965 (61)
Officer history (2 former)
7 November 2026
Appointed Farthing, Christopher Eric as Director
7 November 2026
Appointed Farthing, Jane Linda as Director
14 August 2025
Appointed Keate, Emily Martha Lovelace as Director
28 January 2008
Appointed Torres, Sarah Jane as Secretary
28 January 2008
Appointed Torres, Luis Florentino Nable as Director
28 January 2008
Appointed Torres, Sarah Jane as Director
7 January 2008
Resigned Stanford Secretaries Limited as Corporate Secretary
7 January 2008
Resigned James, Christopher Peter as Director
8 February 2007
Appointed Mayne, Richard Paul as Director
8 February 2007
Appointed Stanford Secretaries Limited as Corporate Secretary
8 February 2007
Appointed James, Christopher Peter as 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.
Former controllers (2)
14 August 2025
Ceased Luis Florentino Torres — Owns 25–50% of shares
14 August 2025
Ceased Sarah Jane Torres — Owns 25–50% of shares

Financials

Net Assets
£4,755
Cash
£3,994
Turnover
£1,380
Profit Before Tax
(£12)
Debt Ratio
0%
Profit Margin
-1%
Return on Equity
-0%

Trend

Turnover
£0 £500 £1k £2k 2020 2022 2023 2024 2025 £1,380 £1,380 £1,380 £1,380 £1,380
Balance sheet detail
20252024202320222020
Fixed Assets£4£4£4£4£4
Current Assets£4,751£4,763£5,535£4,958£3,540
Debtors£757£736£635£539£479
Cash£3,994£4,027£4,900£4,419£3,061
Creditors (< 1 year)£0£0£0£138
Creditors (> 1 year)£0£0£0
Net Current Assets£4,751£4,763£5,535£4,958£3,402
Net Assets£4,755£4,767£5,539£4,962£3,406
Shareholder Funds£4,755£4,767£5,539£4,962£3,406

Turnover£1,380£1,380£1,380£1,380£1,380
Gross Profit£1,380£1,380£1,380£1,380£1,380
Admin Expenses£1,413£2,167£806£687£505
Operating Profit(£33)(£787)£574£693£875
Profit Before Tax(£12)(£771)£577£693£898
Profit for Period(£12)(£771)£577£693£898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Appointment of a director
1 November 2026Total exemption full accounts28 February 2026
14 February 2026Confirmation statement with updates8 February 2026
12 February 2026Director's details changed
Show all recent filings

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