565 London Road (Management) Limited

Active09278525 Private limited company
Incorporated
23 October 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Homer House
Homer Road
Solihull
B91 3QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 June 2026
Resigned Foyle, Mark James as Director
24 June 2026
Appointed Tugwell, Charlotte Sarah as Director
19 March 2026
Resigned Sinnett, Alan John as Director
23 August 2024
Resigned Guihen, Eileen as Director
23 August 2024
Appointed Bassett, Karrie as Director
23 August 2024
Resigned Vicary, Alex as Director
23 August 2024
Appointed Foyle, Mark James as Director
30 April 2024
Appointed Vicary, Alex as Director
1 January 2021
Appointed Cascade Facilities Limited as Corporate Secretary
31 January 2020
Resigned Tiernan, Christine Louise as Director
1 January 2020
Appointed Guihen, Eileen as Director
25 June 2018
Resigned Shakespeares Property Asset Management Ltd as Corporate Secretary
22 October 2015
Appointed Sinnett, Alan John as Director
1 December 2014
Resigned Fry, Jeremy Colin as Director
23 October 2014
Appointed Fry, Jeremy Colin as Director
23 October 2014
Appointed Shakespeares Property Asset Management Ltd as Corporate Secretary
23 October 2014
Appointed Tiernan, Christine Louise as Director

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.
Former controllers (1)
6 April 2016
Ceased Alan John Sinnett — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Cash£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates23 October 2026
31 July 2026Accounts for a dormant company31 October 2025
24 June 2026Appointment of a director
24 June 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
Show all recent filings

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