Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
39 Linkfield Street Management Company Limited
- Incorporated
- 2 September 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Shiza HussainAmanda Jane BaggottGeorgina Bromwich
- Owned by
- Shiza HussainAmanda Jane BaggottGeorgina Bromwich
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat A39 Linkfield StreetLinkfield StreetRedhillRH1 6BW
Officers 4 active
Officer details are public data from the Companies House register.
Hussain, Shiza
Director · Appointed 28 January 2025
British
Born January 1998 (28)
Baggott, Amanda Jane
Director · Appointed 30 August 2024
British
Born August 1977 (49)
Bromwich, Georgina
Secretary · Appointed 29 August 2024
Bromwich, Georgina
Director · Appointed 1 May 2016
British
Born September 1976 (50)
Officer history (8 former)
28 January 2025
Resigned Martin, Shane Philip as Director
28 January 2025
28 January 2025
Appointed Hussain, Shiza as Director
30 August 2024
Appointed Baggott, Amanda Jane as Director
29 August 2024
Resigned Whatling, Sharon as Director
29 August 2024
Appointed Bromwich, Georgina as Secretary
29 August 2024
Resigned Whatling, Sharon Ann as Secretary
1 September 2022
Resigned Martin, Shane Philip as Secretary
1 September 2022
Appointed Whatling, Sharon Ann as Secretary
1 May 2016
Appointed Bromwich, Georgina as Director
29 April 2016
Appointed Whatling, Sharon as Director
1 November 2015
Resigned Russell, Nicholas David as Director
1 November 2015
Resigned Templer, John Merson as Director
1 November 2015
Resigned Templer, Leisa Maree as Director
2 September 2014
Appointed Russell, Nicholas David as Director
2 September 2014
Appointed Templer, John Merson as Director
2 September 2014
Appointed Templer, Leisa Maree as Director
2 September 2014
Appointed Martin, Shane Philip as Secretary
2 September 2014
2 September 2014
Appointed Martin, Shane Philip as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Shiza Hussain
Individual · Notified 28 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1998 (28)
Amanda Jane Baggott
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Georgina Bromwich
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Former controllers (1)
29 August 2024
Ceased Sharon Ann Whatling — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1,771
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £723 | £1,944 | |||||
| Net Current Assets | £2,086 | £1,944 | |||||
| Net Assets | £1,771 | £1,644 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £1,771 | £1,644 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 6 December 2025 | Notification of a person with significant control | |||
| 6 December 2025 | Notification of a person with significant control | |||
| 6 December 2025 | Change of details for a person with significant control |
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