31 Claremont Road Limited

Active06860612 Private limited company
Incorporated
26 March 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caroline Jane Simpson
Controlled by
Victor John Henty
Accounts type
Total exemption full
Region
South East
Address
54 Park Lane
Reigate
RH2 8JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Caroline Jane
Director · Appointed 12 November 2025
British
Born January 1964 (62)
Director · Appointed 10 January 2019
British
Born May 1954 (72)
Director · Appointed 26 March 2009
British
Born September 1940 (86)
Officer history (3 former)
17 November 2025
Resigned Kimber, Alexandra Louise as Secretary
12 November 2025
Appointed Simpson, Caroline Jane as Director
10 January 2019
Appointed Robertson, David James as Director
26 March 2009
Appointed Henty, Victor John as Director
26 March 2009
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
26 March 2009
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
26 March 2009
Appointed Wild, Philip Richard as Director
26 March 2009
Resigned Wild, Philip Richard as Director
26 March 2009
Appointed Kimber, Alexandra Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1940 (86)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £19 £19 £21 £21 £21 £21
Balance sheet detail
202520242023202220212020
Fixed Assets£11,478£11,478£11,478£11,478£11,478£11,478
Current Assets£4,997£7,794£1,224£6,074£7,586£6,555
Debtors£4,997£3,151£1,224£4,261£6,743£5,496
Cash£4,643£1,813£843£1,059
Creditors (< 1 year)£4,976£7,773£1,203£6,053£7,567£6,536
Creditors (> 1 year)£11,478£11,478£11,478£11,478£11,478£11,478
Net Current Assets£21£21£21£21£19£19
Net Assets£21£21£21£21£19£19
Shareholder Funds£21£21£21£21£19£19

Filings

Recent filings only. See the full history on Companies House

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