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53 St Germans Road Management Ltd

07011061

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite 7, Phoenix House, Redhill Aerodrome, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY
Incorporated 07/09/2009

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Nadia Noorbakhsh

director · Since 21/09/2009

STUDENT COUNSELLOR

BRITISH · UNITED KINGDOM · Age 60

Mr Kevin Oakley

director · Since 18/01/2013

NONE

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Concept Property Management Secretarial Services Ltd

secretary · Since 24/08/2021

Also on 96 other boards

Miss Zoe Ann Austin

director · Since 21/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Nadia Noorbakhsh

director · Since 21/09/2009

British · United Kingdom · Age 60

Kevin Oakley

director · Since 18/01/2013

British · England · Age 66

Concept Property Management Secretarial Services Ltd

corporate secretary · Since 24/08/2021

Reg: 10133997

Also on 96 other boards

Zoe Ann Austin

director · Since 21/04/2023

British · England · Age 37

Freya Suzette Flavell

director · Since 01/06/2026

British · England · Age 32

Former

Kevin John Oakley

director · Resigned 06/07/2011

Graham Maurice Ford

secretary · Resigned 26/03/2012

Jeremy Davis

secretary · Resigned 20/09/2013

Canbury Management Ltd

corporate secretary · Resigned 29/09/2015

Rebecca Shizue Mchale

director · Resigned 22/10/2018

Red Rock Estate & Property Management Limited

corporate secretary · Resigned 09/06/2021

Nicholas Macandrews

director · Resigned 28/09/2022

Kirsty Margaret Ford

director · Resigned 20/04/2026

PSC Statements

no individual or entity with signficant control· 07/09/2016

Change History

officer appointedCONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
2026-09-10
officer appointedAUSTIN, Zoe Ann
2026-09-10
officer appointedFLAVELL, Freya Suzette
2026-09-10
officer appointedNOORBAKHSH, Nadia
2026-09-10
officer appointedOAKLEY, Kevin
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Suite 7, Phoenix House, Redhill Aerodrome
2026-09-10

SUITE 7, PHOENIX HOUSE, REDHILL AERODROME

post townRedhill
2026-09-10

REDHILL

CompanyRankvs 59044+ SIC 98000 peers
44

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£4k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

Filing History64 filings

Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20254 pages · PDF
Director details changed

change person director company with change date

14/07/20252 pages · PDF
Director details changed

change person director company with change date

14/07/20252 pages · PDF
Director details changed

change person director company with change date

14/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Director appointed

appoint person director company with name date

21/04/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20212 pages · PDF
AP04

appoint corporate secretary company with name date

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
TM02

termination secretary company with name termination date

09/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Director appointed

appoint person director company with name date

12/03/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20183 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
AP04

appoint corporate secretary company with name date

22/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20158 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20151 page · PDF
TM02

termination secretary company with name termination date

30/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20148 pages · PDF
Shares allotted

capital allotment shares

24/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20138 pages · PDF
TM02

termination secretary company with name

20/09/20131 page · PDF
AP04

appoint corporate secretary company with name

20/09/20132 pages · PDF
Address changed

change registered office address company with date old address

20/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20135 pages · PDF
Director appointed

appoint person director company with name

01/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20127 pages · PDF
AP03

appoint person secretary company with name

30/09/20122 pages · PDF
Address changed

change registered office address company with date old address

27/09/20121 page · PDF
TM02

termination secretary company with name

27/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20114 pages · PDF
Director resigned

termination director company with name

14/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20107 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director appointed

appoint person director company with name

09/10/20092 pages · PDF
288a

legacy

23/09/20092 pages · PDF
288a

legacy

23/09/20092 pages · PDF
Incorporated

incorporation company

07/09/200913 pages · PDF