32/34 Alphington Road Management Company Limited

Active07001373 Private limited company
Incorporated
26 August 2009 (17 years)
Industry
Residents property management (98000)
Directors
Adrian Lloyd Bosworth
Colin Trenear-Harvey
Accounts type
Micro entity
Region
South West
Address
10 Southernhay West
Exeter
EX1 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 July 2025
Director · Appointed 30 January 2025
British
Born October 1950 (76)
Bosworth, Adrian Lloyd
Director · Appointed 24 January 2024
British
Born May 1982 (44)
Trenear-Harvey, Colin
Director · Appointed 3 June 2019
British
Born December 1945 (80)
Officer history (16 former)
25 July 2025
Appointed Smart Estate Agent Limited as Corporate Secretary
19 July 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
30 January 2025
Appointed Kear, Jennifer Elizabeth as Director
19 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
8 November 2024
Resigned Jones, Debbie Caroline as Director
21 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
21 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
21 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
24 January 2024
Appointed Bosworth, Adrian Lloyd as Director
1 April 2023
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 April 2023
Resigned Ppm Block Management Ltd as Corporate Secretary
14 January 2023
Resigned Venn, Susannah Margaret as Director
12 May 2021
Appointed Ppm Block Management Ltd as Corporate Secretary
4 May 2021
Resigned Pegasus Property Management Limited as Corporate Secretary
10 December 2020
Resigned Nash, Ann Eunice as Director
1 September 2020
Resigned Nash, Alan Kevin as Director
15 August 2019
Appointed Jones, Debbie Caroline as Director
22 July 2019
Appointed Pegasus Property Management Limited as Corporate Secretary
3 June 2019
Appointed Trenear-Harvey, Colin as Director
25 January 2017
Appointed Nash, Ann Eunice as Director
25 January 2017
Appointed Nash, Alan Kevin as Director
25 January 2017
Resigned Griffith, Dennis Neville as Director
25 January 2017
Appointed Venn, Susannah Margaret as Director
28 June 2016
Resigned Grant, Andrew Neil as Director
28 June 2016
Resigned Hotchkiss, Gordon Norman as Secretary
2 May 2012
Resigned Griffith, Christina Anne as Director
2 May 2012
Appointed Griffith, Andrew Neil as Director
2 May 2012
Resigned Griffith, Andrew Neil as Director
2 May 2012
Appointed Grant, Andrew Neil as Director
2 May 2012
Appointed Griffith, Dennis Neville as Director
26 August 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
26 August 2009
Resigned Davies, Dunstana Adeshola as Director
26 August 2009
Appointed Griffith, Christina Anne as Director
26 August 2009
Appointed Davies, Dunstana Adeshola as Director
26 August 2009
Appointed Hotchkiss, Gordon Norman as Secretary
26 August 2009
Resigned Waterlow 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 (3)
16 July 2018
Ceased Ann Eunice Nash — Owns 25–50% of shares
16 July 2018
Ceased Alan Kevin Nash — Owns 25–50% of shares
16 July 2018
Ceased Susannah Margaret Venn — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£14,753
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 2025 £18,014 £17,381 £19,729 £14,753 £14,753 £14,753
Balance sheet detail
202520252024202220212020
Fixed Assets£14,613£14,613£14,613£14,613£14,613£14,613
Current Assets£140£140£140£5,866£3,203£3,927
Creditors (< 1 year)£0£750£435£526
Net Current Assets£140£140£140£5,116£2,768£3,401
Net Assets£14,753£14,753£14,753£19,729£17,381£18,014
Shareholder Funds£14,753£14,753£14,753£19,729£17,381£18,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates27 August 2026
11 March 2026Micro company accounts31 December 2025
3 February 2026Previous accounting period shortened
1 December 2025Micro company accounts31 March 2025
2 October 2025Replacement filing of Confirmation Statement27 August 2024
Show all recent filings

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