Ackworth Road Management Limited
- Company number
- 03054997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1995
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDSON, Keith | Director | 22 May 2025 | |
| SIBLEY, Alan | Director | 21 Mar 2025 | |
| HARRIS, Rachael | Director | 1 Mar 2022 | 22 May 2025 |
| HUGHES, John Trevor | Director | 21 Feb 2022 | 22 May 2025 |
| BOURNE, Michael Christopher | Director | 10 May 1999 | 21 Mar 2025 |
| RICHARDSON, Marilyn Ann | Secretary | 1 Dec 2020 | 14 Mar 2025 |
| LUMB, John Peter | Director | 24 Jan 2000 | 7 Dec 2022 |
| SIBLEY, Alan John | Director | 1 Jan 1998 | 31 Aug 2021 |
| KNELLER, Rhonda | Secretary | 27 Feb 2019 | 1 Dec 2020 |
| RICHARDSON, Marilyn Ann | Secretary | 1 Jul 1997 | 22 Feb 2019 |
| HUGHES, John Trevor | Director | 30 Jun 1997 | 1 Oct 2001 |
| LOVELL, Robin | Director | 2 Jun 1997 | 24 Jan 2000 |
| BOURNE, Michael Christopher | Director | 1 Jan 1998 | 25 Feb 1998 |
| ROADS, Brian Geoffrey | Director | 10 May 1995 | 24 Feb 1998 |
| MARSHALL, Simon | Director | 5 Jun 1997 | 11 Jan 1998 |
| KINALLY, Gerard Roland | Director | 10 May 1995 | 30 Jun 1997 |
| KINALLY, Gerard Roland | Secretary | 10 May 1995 | 30 Jun 1997 |
| BREWER, Kevin, Dr | Nominee-Director | 10 May 1995 | 10 May 1995 |
| BREWER, Suzanne | Nominee-Secretary | 10 May 1995 | 10 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Sibley (Representing Shawcross Properties) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 May 2025 | |
| Ordnance Court Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 May 2025 | |
| Ms Marilyn Ann Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2024 | 14 Mar 2025 |
| Mr John Peter Lumb | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
31 Aug 2021 | 7 Dec 2022 |
| Mr Michael Christopher Bourne | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2021 |
| Mr John Peter Lumb | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 13 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £59,699 | £12,284 | 0 |
| 31 Dec 2024 | £67,284 | £378 | 0 |
| 31 Dec 2023 | £42,577 | £4,052 | 0 |
| 31 Dec 2022 | £37,394 | £731 | 3 |
| 31 Dec 2021 | £45,611 | £11,834 | 3 |
| 31 Dec 2020 | £44,416 | - | 0 |
| 31 Dec 2019 | £36,001 | - | 0 |
| 31 Dec 2018 | £28,286 | - | 0 |
| 31 Dec 2017 | £39,714 | £25,060 | - |
| 31 Dec 2016 | £41,218 | £29,584 | - |
| 31 Dec 2015 | £54,063 | £33,921 | - |
| 31 Dec 2014 | £52,463 | £41,845 | - |
| 31 Dec 2013 | £52,226 | £42,679 | - |
| 31 Dec 2012 | £55,224 | £48,373 | - |
| 31 Dec 2011 | £63,710 | £63,853 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
Ackworth Road Management Limited → Ordnance Court Management Company Limited