Whittlesford Station Road Management Company Limited

Active06546116 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Residents property management (98000)
Directors
Claire Jane Chaloner
Simon Trevor Franklin
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chaloner, Claire Jane
Director · Appointed 22 January 2024
British
Born February 1972 (54)
Franklin, Simon Trevor
Director · Appointed 22 January 2024
British
Born June 1964 (62)
Corporate Secretary · Appointed 23 April 2018
Officer history (10 former)
22 January 2024
Appointed Franklin, Simon Trevor as Director
22 January 2024
Appointed Chaloner, Claire Jane as Director
16 June 2023
Resigned Macdonald, Kenneth Ronald as Director
22 April 2020
Appointed Macdonald, Kenneth Ronald as Director
17 April 2020
Resigned Rich, Nicholas Mark as Director
13 August 2019
Appointed Rich, Nicholas Mark as Director
13 August 2019
Resigned Green, Howard Duncan Phillip as Director
23 April 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 November 2012
Resigned Hall, Robert as Director
1 November 2012
Resigned Hall, Andrew Richard as Director
19 August 2011
Resigned Williams, Julie as Director
19 August 2011
Resigned Williams, Julie as Secretary
14 July 2011
Appointed Green, Howard Duncan Phillip as Director
1 October 2009
Resigned Kane, Stephen John as Director
27 March 2008
Resigned Vantis Secretaries Limited as Corporate Secretary
27 March 2008
Appointed Williams, Julie as Secretary
27 March 2008
Appointed Kane, Stephen John as Director
27 March 2008
Appointed Williams, Julie as Director
27 March 2008
Resigned Vantis Nominees Limited as Corporate Director
27 March 2008
Appointed Hall, Andrew Richard as Director
27 March 2008
Appointed Vantis Nominees Limited as Corporate Director
27 March 2008
Appointed Hall, Robert as Director
27 March 2008
Appointed Vantis Secretaries Limited as Corporate Secretary

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)
27 March 2025
Ceased Howard Duncan Phillip Green — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £18 £18
Balance sheet detail
202520242023202220212020
Cash£17£17£17
Net Assets£18£18£17£17£17£17
Shareholder Funds£18£18£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates27 March 2026
22 December 2025Accounts for a dormant company31 March 2025
30 June 2025Director's details changed
30 June 2025Secretary's details changed
30 June 2025Registered office address changed
Show all recent filings

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