Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Old Market (Marden) Road Management Limited
- Incorporated
- 5 January 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carol Anne Hogg
- Controlled by
- Carol Anne HoggStephen John Mchale
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 The Old MarketMardenTonbridgeTN12 9GD
Officers 2 active
Officer details are public data from the Companies House register.
Hogg, Carol Anne
Director · Appointed 1 May 2023
British
Born March 1946 (80)
Director · Appointed 9 September 2022
British
Born November 1979
Officer history (10 former)
11 September 2023
Resigned Germain, Patrick Carroll John as Director
1 May 2023
Appointed Hogg, Carol Anne as Director
9 September 2022
9 September 2022
31 January 2019
1 February 2018
30 October 2017
15 August 2017
Resigned Fryer, Joan Brenda as Director
24 November 2015
Resigned Eltringham, Roger James, Doctor as Director
24 November 2015
Appointed Fryer, Joan Brenda as Director
5 May 2015
Resigned Styles, Natasha as Secretary
2 April 2012
Appointed Eltringham, Roger James, Doctor as Director
2 April 2012
Appointed Germain, Patrick Carroll John as Director
2 April 2012
Appointed Styles, Natasha as Secretary
2 April 2012
2 April 2012
19 February 2010
3 February 2010
5 January 2009
5 January 2009
5 January 2009
5 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carol Anne Hogg
Individual · Notified 1 March 2026
Has significant influence or control
British
Born March 1946 (80)
British
Born November 1979
Former controllers (3)
11 September 2023
Ceased Patrick Carroll John Germain — Has significant influence or control
9 September 2022
Ceased Deborah Jayne King — Has significant influence or control
15 August 2017
Ceased Joan Brenda Fryer — Has significant influence or control
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £349
- Cash
- £649
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £649 | £510 | £1,104 | £3,928 | £3,277 | £4,066 | £4,568 |
| Cash | £649 | £510 | £1,104 | £3,928 | £3,277 | £4,066 | £4,568 |
| Creditors (< 1 year) | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
| Net Current Assets | £349 | £210 | £804 | £3,628 | £2,977 | £3,766 | £4,268 |
| Net Assets | £349 | £210 | £804 | £3,628 | £2,977 | £3,766 | £4,268 |
| Shareholder Funds | £349 | £210 | £804 | £3,628 | £2,977 | £3,766 | £4,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 25 February 2026 | Total exemption full accounts | 31 January 2026 | ||
| 19 February 2026 | Cessation of a person with significant control |
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