Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
12 St Johns Road Management Company Limited
- Incorporated
- 6 December 2007 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Ground Floor Flat 12 St. Johns RoadTurnchapelPlymouthPL9 9SU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1989 (37)
Director · Appointed 22 June 2026
British
Born May 1989 (37)
Wyatt, Laura Samantha
Secretary · Appointed 10 June 2026
Officer history (14 former)
22 June 2026
Resigned Metcalfe, Jose as Director
22 June 2026
22 June 2026
10 June 2026
Appointed Wyatt, Laura Samantha as Secretary
10 June 2026
10 June 2026
27 October 2025
Resigned Huddy, Lewis Oliver as Director
1 October 2024
27 September 2024
Resigned Metcalfe, Jose as Secretary
13 May 2022
12 February 2022
Resigned Brace, Duncan Stuart as Director
12 February 2022
Resigned Brace, Duncan Stuart as Secretary
12 February 2022
Appointed Metcalfe, Jose as Secretary
12 February 2021
Resigned Wells, Andrew as Director
10 January 2021
Appointed Metcalfe, Jose as Director
1 July 2018
Resigned Oxley, Michelle as Director
1 July 2018
Resigned Oxley, Michelle as Secretary
1 July 2018
Appointed Brace, Duncan Stuart as Director
1 July 2018
Appointed Brace, Duncan Stuart as Secretary
10 April 2017
Appointed Huddy, Lewis Oliver as Director
10 April 2017
Appointed Wells, Andrew as Director
10 April 2017
10 April 2017
Resigned Ward, Lorna as Director
20 September 2015
3 October 2014
Resigned Saunders, John as Director
2 October 2009
Appointed Oxley, Michelle as Secretary
2 October 2009
Appointed Oxley, Michelle as Director
2 October 2009
Appointed Ward, Lorna as Director
1 October 2009
Resigned Saunders, Linda as Secretary
6 December 2007
Appointed Saunders, Linda as Secretary
6 December 2007
Appointed Saunders, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15075748
Former controllers (5)
10 June 2026
Ceased M Subs Limited — Owns 25–50% of shares
13 May 2022
Ceased Duncan Stuart Brace — Owns 25–50% of shares
1 July 2018
Ceased Michelle Oxley — Owns 25–50% of shares
10 April 2017
10 April 2017
Ceased Lorna Ward — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aegis Projects Ltd Owns 75–100% of shares
Hudson Homes (SW) Ltd Owns 75–100% of shares
12 St Johns Road Management Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £1 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Termination of appointment of a director |
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