49 - 53 Barton Road Management Company Limited

Active07364537 Private company limited by guarantee
Incorporated
3 September 2010 (16 years)
Industry
Residents property management (98000)
Directors
Lucy Jazmine Dawson
Kate Seren Williams
Accounts type
Micro entity
Region
West Midlands
Address
53 Barton Road
53 Barton Road
Hereford
HR4 0AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born December 1982 (43)
Dawson, Lucy Jazmine
Director · Appointed 1 October 2021
British
Born May 1989 (37)
Williams, Kate Seren
Director · Appointed 21 February 2021
British
Born May 1981 (45)
Officer history (9 former)
10 September 2026
Appointed Wood, Jonathan Brian as Director
30 November 2025
Resigned Springmove Limited as Corporate Director
17 January 2025
Appointed Springmove Limited as Corporate Director
25 October 2024
Resigned Gardner, Rex as Director
1 October 2021
Appointed Dawson, Lucy Jazmine as Director
30 September 2021
Resigned Fisher, Ashley as Director
21 February 2021
Appointed Williams, Kate Seren as Director
21 February 2021
Resigned Williams, Carey as Director
12 June 2020
Appointed Williams, Carey as Director
13 March 2020
Resigned Gardner, Ann as Director
4 March 2020
Resigned Whittingham, Helena Mae as Director
14 December 2018
Appointed Gardner, Rex as Director
14 December 2018
Appointed Gardner, Ann as Director
14 December 2018
Resigned Mason, Deborah as Director
27 January 2017
Appointed Whittingham, Helena Mae as Director
27 January 2017
Resigned Forder, Martin Allan as Director
1 December 2014
Appointed Fisher, Ashley as Director
1 April 2014
Resigned Chadd, Andrew James Etheridge as Director
5 November 2010
Appointed Forder, Martin Allan as Director
5 November 2010
Appointed Mason, Deborah as Director
3 September 2010
Appointed Chadd, Andrew James Etheridge as Director

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 (6)
30 September 2021
Ceased Rex Gardner — Has significant influence or control
30 September 2021
Ceased Ashley Fisher — Owns 25–50% of shares
19 March 2020
Ceased Helena Mae Whittingham — Owns 25–50% of shares
13 March 2020
Ceased Ann Gardner — Has significant influence or control
6 December 2019
Ceased Alexandra Pattison-Appleton — Has significant influence or control
14 December 2018
Ceased Deborah Mason — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,617

Trend

Net Assets
£0 £5k £10k 2019 2022 2023 2024 2025 £3,296 £5,964 £6,540 £7,148 £7,617
Balance sheet detail
20252024202320222019
Fixed Assets£0£0
Current Assets£7,617£7,148£6,690£5,964£3,396
Creditors (< 1 year)£0£150£100
Creditors (> 1 year)£0£0
Net Current Assets£7,617£7,148£6,540£5,964£3,296
Net Assets£7,617£7,148£6,540£5,964£3,296
Shareholder Funds£7,617£7,148£6,540£5,964£3,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 September 2025
22 July 2026Termination of appointment of a director
30 January 2026Director's details changed
25 September 2025Confirmation statement with no updates3 September 2025
3 June 2025Micro company accounts30 September 2024
Show all recent filings

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