Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Slades Hill Management Limited
- Incorporated
- 13 January 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Philip Geoffrey Simmons
- Owned by
- Philip Geoffrey Simmons
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sadlers175 High StreetBarnetEN5 5SU
Officers 2 active
Officer details are public data from the Companies House register.
Simmons, Philip Geoffrey
Director · Appointed 10 December 2025
English
Born August 1960 (66)
Simmons, Philip Geoffrey
Secretary · Appointed 26 January 2015
Officer history (10 former)
10 December 2025
Resigned Stevens, Graham Donald as Director
10 December 2025
Resigned Gibbs, John Geoffrey as Director
10 December 2025
Resigned Berman, Alan Hugh as Director
10 December 2025
Resigned Farrelly, Jacqueline Lesley as Director
10 December 2025
Appointed Simmons, Philip Geoffrey as Director
10 December 2025
Resigned Callow, Diane Elizabeth as Director
14 January 2023
Resigned Davies, Paula as Director
30 December 2021
Resigned Glekin, Barry as Director
26 October 2015
Resigned Callow, Diane Elizabeth as Director
26 October 2015
Resigned Gibbs, John Geoffrey as Director
20 August 2015
Appointed Berman, Alan Hugh as Director
26 January 2015
Appointed Callow, Diane Elizabeth as Director
26 January 2015
26 January 2015
Appointed Simmons, Philip Geoffrey as Secretary
26 January 2015
Appointed Gibbs, John Geoffrey as Director
16 January 2015
Appointed Callow, Diane Elizabeth as Director
16 January 2015
Appointed Gibbs, John Geoffrey as Director
16 January 2015
Appointed Farrelly, Jacqueline Lesley as Director
16 January 2015
Appointed Stevens, Graham Donald as Director
16 January 2015
Appointed Glekin, Barry as Director
16 January 2015
Appointed Davies, Paula as Director
13 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Geoffrey Simmons
Individual · Notified 10 August 2026
Owns 75–100% of shares
English
Born August 1960 (66)
Former controllers (1)
8 July 2026
Ceased Philip Geoffrey Simmons — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 18 August 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 20 December 2025 | Termination of appointment of a director | |||
| 20 December 2025 | Confirmation statement with no updates | 20 December 2025 |
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