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Company profile

43 LONDON ROAD MANAGEMENT COMPANY LTD

active • private-limited-guarant-nsc • C/O Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6RP

Company no.11265147Officers9Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11265147
Company Status
active
Type
private-limited-guarant-nsc
Date Of Creation
2018-03-20
Registered Office
C/O Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6RP
Sic Codes
residents property management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2,800

Equity

£0

Total liabilities

£2,800

Cash in bank

£2,800

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

+£0.00

0%

Cash in bank

+£509.00

+22.22%

Total assets

+£509.00

+22.22%

Total liabilities

-£509.00

-22.22%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£2,800
YearNet AssetsTotal AssetsTotal Liabilities
2022£0£1,117-£1,117
2023£0£1,821-£1,821
2024£0£2,291-£2,291
2025£0£2,800-£2,800

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted2 Apr 20262 Months
WILKINS, Horace George William Resigned26 Aug 20259 Months
SANDFORD, Sharon Eve Appointed26 Aug 20259 Months
Accounts Submitted24 Jul 202510 Months
Confirmation Statement Submitted26 Mar 20251 Year
Accounts Submitted5 Sep 20241 Year
Confirmation Statement Submitted5 Sep 20241 Year
Change of Date Of Creation5 Sep 20241 Year
Change of Jurisdiction5 Sep 20241 Year
Change of Registered Office Address5 Sep 20241 Year
Change of Type5 Sep 20241 Year
WOODWARD, Marie-Therese, Dr Appointed20 Jun 20214 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-02Open PDF
change-person-director-company-with-change-date2026-03-28Open PDF
appoint-person-director-company-with-name-date2025-08-28Open PDF
termination-director-company-with-name-termination-date2025-08-26Open PDF
accounts-with-accounts-type-total-exemption-full2025-07-24Open PDF
confirmation-statement-with-no-updates2025-03-26Open PDF
accounts-with-accounts-type-total-exemption-full2024-09-05Open PDF
confirmation-statement-with-no-updates2024-03-26Open PDF
accounts-with-accounts-type-total-exemption-full2023-09-08Open PDF
confirmation-statement-with-no-updates2023-03-27Open PDF
accounts-with-accounts-type-total-exemption-full2022-12-14Open PDF
confirmation-statement-with-no-updates2022-04-13Open PDF