31-35B New Road Management Company Limited

Active06361940 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Residents property management (98000)
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
31 New Road
Amersham
HP6 6LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2020
British
Born December 1978 (47)
Kirk, Zena
Secretary · Appointed 5 September 2015
Director · Appointed 29 June 2012
British
Born July 1937 (89)
Director · Appointed 29 September 2011
British
Born August 1974 (52)
Director · Appointed 10 December 2008
British
Born March 1962 (64)
Officer history (12 former)
30 June 2025
Resigned Cyster, Laurence Albert George as Director
27 February 2020
Resigned Hallissey, Siobhan Veronica as Director
27 February 2020
Resigned Francis, Liam Michael as Director
27 February 2020
Appointed Mahoney, Fran as Director
10 March 2016
Appointed Francis, Liam Michael as Director
10 March 2016
Appointed Hallissey, Siobhan Veronica as Director
10 March 2016
Resigned Irvine, David John as Director
5 September 2015
Appointed Kirk, Zena as Secretary
2 October 2014
Resigned West, Nicola Lisa as Director
2 October 2014
Resigned Herbert, Simon Walter as Director
2 October 2014
Appointed Irvine, David John as Director
2 October 2014
Resigned Herbert, Simon Walter as Secretary
29 June 2012
Appointed Cyster, Laurence Albert George as Director
29 June 2012
Resigned Kay, Jamie as Director
29 June 2012
Appointed Cyster, Joan Eades as Director
29 June 2012
Resigned Naughton, Fiona Mary as Director
29 September 2011
Resigned Cooper, Patricia as Director
29 September 2011
Appointed Wishart, Matthew as Director
10 December 2008
Appointed Naughton, Fiona Mary as Director
10 December 2008
Appointed Kay, Jamie as Director
10 December 2008
Appointed Herbert, Simon Walter as Secretary
10 December 2008
Appointed Cooper, Patricia as Director
10 December 2008
Appointed Herbert, Simon Walter as Director
10 December 2008
Appointed Kirk, Zena as Director
10 December 2008
Appointed West, Nicola Lisa as Director
10 December 2008
Resigned Baker, Heather Elizabeth as Secretary
10 December 2008
Resigned Baker, Jeremy James as Director
5 September 2007
Appointed Baker, Heather Elizabeth as Secretary
5 September 2007
Appointed Baker, Jeremy James 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,442

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £4,880 £5,820 £4,060 £2,989 £2,842
Balance sheet detail
202520242023202220212020
Current Assets£3,559£4,560
Debtors£0£50
Cash£3,442£3,559£4,510£6,290£5,300
Creditors (< 1 year)£600£570£535£500£470£420
Net Current Assets£2,842£2,989£4,060£5,820£4,880
Shareholder Funds£2,842£2,989£4,060£5,820£4,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates5 September 2026
9 February 2026Total exemption full accounts30 September 2025
15 September 2025Termination of appointment of a director
15 September 2025Confirmation statement with no updates5 September 2025
12 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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