9 Manor Road (Tongham) Ltd

Active15090521 Private limited company
Incorporated
22 August 2023 (3 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Wyeth Burrell Properties Ltd
Open Holdings Ltd
Accounts type
Total exemption full
Region
South East
Address
C/o Skylofts Ltd
Westmead House
Farnborough
GU14 7LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born March 1985 (41)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2023
Has significant influence or control (as a firm)
British
Born March 1985 (41)
Wyeth Burrell Properties Ltd
Legal person · Notified 22 August 2023
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Limited Company
Open Holdings Ltd
Legal person · Notified 22 August 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Limited Company

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£97,650)
Cash
£867
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£68,677) (£97,650)
Balance sheet detail
20252024
Current Assets£847,632£850,177
Debtors£4,888£29,854
Cash£867£33,935
Creditors (< 1 year)£945,282£918,854
Net Current Assets(£97,650)(£68,677)
Net Assets(£97,650)(£68,677)
Shareholder Funds(£97,650)(£68,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates1 November 2026

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