Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
126 Summer Road Limited
- Incorporated
- 28 August 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Lindsay JonesAndrew Harvey
- Controlled by
- Lindsay JonesAndrew Harvey
- Accounts type
- Dormant
- Address
- 126A Summer RoadThames DittonKT7 0QR
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Lindsay
Director · Appointed 26 September 2025
British
Born May 1977 (49)
Harvey, Andrew
Director · Appointed 7 January 2019
British
Born February 1974 (52)
Harvey, Andrew
Secretary · Appointed 17 April 2018
Officer history (8 former)
26 September 2025
Appointed Jones, Lindsay as Director
6 April 2022
Resigned Retallick, Patrick Abraham as Director
6 April 2022
Resigned Retallick, Patrick Abraham as Secretary
28 March 2019
Appointed Retallick, Patrick Abraham as Director
28 March 2019
Appointed Retallick, Patrick Abraham as Secretary
7 January 2019
Resigned Harvey, Andrew as Director
7 January 2019
Appointed Harvey, Andrew as Director
16 December 2018
Resigned Ap Owen, Hugo Simon as Director
16 December 2018
Resigned Ap Owen, Hugo Simon as Secretary
17 April 2018
Appointed Harvey, Andrew as Secretary
15 April 2018
Resigned Don Carlis, Jenny Marie as Director
10 March 2015
Appointed Ap Owen, Hugo Simon as Secretary
10 March 2015
Resigned Higgs, Jacqueline as Secretary
10 March 2015
10 March 2015
Appointed Don Carlis, Jenny Marie as Director
16 February 2014
Appointed Harvey, Andrew as Director
28 August 2013
Appointed Higgs, Jacqueline as Secretary
28 August 2013
28 August 2013
Appointed Ap Owen, Hugo Simon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lindsay Jones
Individual · Notified 27 September 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1977 (49)
Andrew Harvey
Individual · Notified 7 January 2019
Has significant influence or control
British
Born February 1974 (52)
Former controllers (2)
6 April 2022
Ceased Patrick Abraham Retallick — Has significant influence or control
18 December 2018
Ceased Hugo Simon Ap Owen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | ||
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 27 September 2025 | Notification of a person with significant control | |||
| 26 September 2025 | Appointment of a director | |||
| 28 September 2024 | Accounts for a dormant company | 31 December 2023 |
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