Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
946 Garratt Lane Management Limited
- Incorporated
- 26 March 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Venediktos KapetanakisSonny TaylorCharlotte Featherstone
- Accounts type
- Micro entity
- Region
- South West
- Address
- Wessex House Pixash LaneKeynshamBristolBS31 1TP
Officers 5 active
Officer details are public data from the Companies House register.
Kapetanakis, Venediktos, Dr
Director · Appointed 7 May 2026
British
Born June 1981 (45)
Taylor, Sonny
Director · Appointed 11 February 2026
British
Born October 1995 (31)
Corporate Secretary · Appointed 1 October 2020
Featherstone, Charlotte
Director · Appointed 26 March 2007
British
Born October 1977 (49)
Johnston, Tarryn
Director · Appointed 26 March 2007
Australian
Born March 1976 (50)
Officer history (10 former)
7 May 2026
Appointed Kapetanakis, Venediktos, Dr as Director
31 March 2026
Resigned Kapetanakis, Venediktos, Dr as Director
11 February 2026
Appointed Taylor, Sonny as Director
11 October 2024
Resigned Clear, Emma Louise as Director
1 October 2020
30 September 2020
Resigned Tarr, James Daniel as Secretary
24 October 2019
Resigned Clear, Emma Louise as Director
11 October 2019
Appointed Clear, Emma Louise as Director
6 October 2019
Appointed Clear, Emma Louise as Director
6 October 2017
Appointed Kapetanakis, Venediktos, Dr as Director
6 October 2017
Resigned Clear, Emma Louise as Director
6 October 2017
Resigned Ashton, Clare Rachel as Director
1 July 2017
Appointed Tarr, James Daniel as Secretary
6 April 2017
1 June 2014
Appointed Ashton, Clare Rachel as Director
1 March 2008
29 February 2008
Resigned Pardey, Abigail as Secretary
26 March 2007
Appointed Johnston, Tarryn as Director
26 March 2007
26 March 2007
26 March 2007
26 March 2007
Appointed Pardey, Abigail as Secretary
26 March 2007
26 March 2007
Appointed Clear, Emma Louise as Director
26 March 2007
Appointed Featherstone, Charlotte 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 (1)
16 October 2019
Ceased Emma Louise Clear — Has significant influence or control
Financials
Balance sheet as at 25 December 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 7 May 2026 | Appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director |
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