Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
40 Thame Road Management Limited
- Incorporated
- 6 August 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Anne Helen Eyvell GuthrieElaine NorthThaila Elizabeth Marioni
- Accounts type
- Micro entity
- Address
- C/o Neil Douglas Block Management Limited Portland HouseWestfield RoadPitstoneLeighton BuzzardLU7 9GU
Officers 5 active
Officer details are public data from the Companies House register.
Guthrie, Anne Helen Eyvell
Director · Appointed 18 September 2023
British
Born July 1941 (85)
North, Elaine
Director · Appointed 26 March 2021
British
Born October 1964 (62)
Corporate Secretary · Appointed 14 February 2015
Marioni, Thaila Elizabeth
Director · Appointed 10 December 2014
British
Born December 1961 (64)
Wallace, Barbara Ann
Director · Appointed 10 December 2014
British
Born March 1955 (71)
Officer history (5 former)
18 September 2023
Appointed Guthrie, Anne Helen Eyvell as Director
17 August 2021
Resigned Oglesby, Constance Elizabeth as Director
26 March 2021
Appointed North, Elaine as Director
28 October 2020
Resigned Merrick, Sophy Elizabeth as Director
12 June 2018
Resigned Stewart, Janet Rita as Director
16 May 2017
Resigned Rhodes, Mark William as Director
14 February 2015
10 December 2014
Appointed Marioni, Thaila Elizabeth as Director
10 December 2014
Appointed Stewart, Janet Rita as Director
10 December 2014
Appointed Merrick, Sophy Elizabeth as Director
10 December 2014
Appointed Rhodes, Mark William as Director
10 December 2014
Appointed Oglesby, Constance Elizabeth as Director
10 December 2014
Appointed Wallace, Barbara Ann as Director
1 September 2014
6 August 2013
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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | £6 | £6 | £6 | |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 12 March 2026 | Micro company accounts | 31 December 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 31 March 2025 | Micro company accounts | 31 December 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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