Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
1 Wick Road Management Limited
- Incorporated
- 20 June 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ryan FurzemanMarc Paul RussellMark John Oxenham
- Controlled by
- Ben MellerCharlotte Emily Louise Joscelyne
- Accounts type
- Micro entity
- Region
- South West
- Address
- Flat 5 Montrose House1 Wick RoadBristolBS4 4HA
Officers 8 active
Officer details are public data from the Companies House register.
Furzeman, Ryan
Director · Appointed 21 February 2024
British
Born May 1995 (31)
Russell, Marc Paul
Director · Appointed 14 October 2021
British
Born June 1985 (41)
Oxenham, Mark John
Director · Appointed 13 October 2021
British
Born June 1986 (40)
Roerade, Jason
Director · Appointed 22 June 2018
British
Born June 1984 (42)
Grist, Tina May
Director · Appointed 29 October 2016
British
Born November 1967
Horsburgh, Claire Lorraine
Director · Appointed 25 October 2016
British
Born November 1977
Meller, Ben
Director · Appointed 25 October 2016
British
Born November 1977
Joscelyne-May, Charlotte
Director · Appointed 19 March 2016
British
Born February 1979 (47)
Officer history (8 former)
1 March 2024
Resigned Wilson, Hayley Katherine as Director
21 February 2024
Appointed Furzeman, Ryan as Director
20 November 2021
Resigned Wyatt, Elisha Jayne as Director
14 October 2021
Appointed Russell, Marc Paul as Director
13 October 2021
Appointed Oxenham, Mark John as Director
22 June 2018
Appointed Roerade, Jason as Director
10 June 2018
Resigned Morris, Thomas Clive as Director
9 September 2017
Appointed Wilson, Hayley Katherine as Director
10 January 2017
Resigned Emery, Jonathan Mark as Director
29 October 2016
Appointed Grist, Tina May as Director
25 October 2016
Appointed Meller, Ben as Director
25 October 2016
Appointed Horsburgh, Claire Lorraine as Director
24 October 2016
Appointed Morris, Thomas Clive as Director
23 October 2016
Appointed Wyatt, Elisha Jayne as Director
22 October 2016
Appointed Emery, Jonathan Mark as Director
22 July 2016
Resigned Andres, Mark as Director
22 July 2016
22 July 2016
22 July 2016
19 March 2016
Appointed Joscelyne-May, Charlotte as Director
20 June 2015
Appointed Andres, Mark as Director
20 June 2015
20 June 2015
20 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ben Meller
Individual · Notified 20 June 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1977
Charlotte Emily Louise Joscelyne
Individual · Notified 3 July 2017
Has significant influence or control
British
Born February 1979 (47)
Former controllers (1)
10 June 2018
Ceased Thomas Clive Morris — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,034
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,034 | £2,333 | £3,178 | £0 | £0 | £0 | |
| Current Assets | £0 | £3,764 | £2,374 | £1,639 | £2,528 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £3,764 | £2,374 | £1,639 | £2,528 | ||
| Net Assets | £5,034 | £2,333 | £3,178 | £3,764 | £2,374 | £1,639 | £2,528 |
| Shareholder Funds | £5,034 | £2,333 | £3,178 | £3,764 | £2,374 | £1,639 | £2,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 5 March 2026 | Micro company accounts | 30 June 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 28 May 2024 |
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