2 Wexford Road Management Ltd

Active07850530 Private company limited by guarantee
Incorporated
16 November 2011 (14 years)
Industry
Other accommodation (55900)
Directors
Georgia Terry
Simon Derek Picken
Penelope Tighe Burles
Controlled by
Simon Derek Picken
Accounts type
Micro entity
Region
Greater London
Address
2 Wexford Road
London
SW12 8NH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Terry, Georgia
Director · Appointed 13 January 2022
British
Born December 1995 (30)
Picken, Simon Derek, Sir
Director · Appointed 3 September 2021
British
Born April 1966 (60)
Burles, Penelope Tighe
Director · Appointed 15 October 2020
British
Born January 1966 (60)
Officer history (4 former)
13 January 2022
Appointed Terry, Georgia as Director
25 September 2021
Resigned Smith, Robert Patrick as Director
3 September 2021
Appointed Picken, Simon Derek, Sir as Director
3 September 2021
Resigned Meikle, Symon David as Secretary
3 September 2021
Resigned Meikle, Symon David as Director
15 October 2020
Appointed Burles, Penelope Tighe as Director
7 July 2020
Resigned Durrant, Linda Margaret as Director
16 November 2011
Appointed Durrant, Linda Margaret as Director
16 November 2011
Appointed Meikle, Symon David as Secretary
16 November 2011
Appointed Meikle, Symon David as Director
16 November 2011
Appointed Smith, Robert Patrick as Director

Ownership 1 active

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

Simon Derek Picken
Individual · Notified 7 September 2021
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (1)
22 September 2021
Ceased Robert Patrick Smith — Owns 25–50% of shares

Financials

Net Assets
£4,100
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £0 £0 £1,643 £2,607 £3,197 £4,100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,100£3,197£2,607£1,643£2,895£5,436
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,100£3,197£2,607£1,643£2,895£5,436
Net Assets£4,100£3,197£2,607£1,643£0£0
Shareholder Funds£4,100£3,197£2,607£1,643£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025
16 November 2025Confirmation statement with no updates16 November 2025
12 September 2025Micro company accounts30 November 2024
30 November 2024Confirmation statement with no updates16 November 2024
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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