OpenCompanies

Ling Road Management Company Limited

Company number
05236488
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2004
Nature of business
Management of real estate on a fee or contract basis

Registered office

2 Winchester Place
North Street
Poole
BH15 1NX

Officers

NameRoleAppointedResigned
GIRLING, Ian James Director 30 Sep 2014
CUMMINGS, Melanie Secretary 20 Aug 2007
CUMMINGS, Steven Director 20 Aug 2007
FREEMAN, Paul Anthony Director 1 Mar 2008 18 Sep 2023
SCOTT, Peter Nicholas Director 20 Aug 2007 30 Sep 2014
EVANS, Susan Director 21 Sep 2004 20 Aug 2007
BURRIDGE, Keith Secretary 21 Sep 2004 20 Aug 2007
BURRIDGE, Keith Director 21 Sep 2004 20 Aug 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 21 Sep 2004 12 Oct 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 21 Sep 2004 21 Sep 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Sep 2004 21 Sep 2004

Control

NameNature of controlNotifiedCeased
F. H. Cummings Directors Pension Scheme Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016
Hephaestus R.E.D Ltd Ownership Of Shares 25 To 50 Percent 10 Apr 2025 26 Feb 2026
Sabre Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 10 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,921 - 0
30 Sep 2024 £999 - 0
30 Sep 2023 £4,343 - 0
30 Sep 2022 £689 - 0
30 Sep 2021 £3,790 - 0
30 Sep 2020 £3,558 - 0
30 Sep 2019 £3,034 - -
30 Sep 2018 £2,286 - 3
30 Sep 2017 £7,255 - -
30 Sep 2016 £8,379 - -
30 Sep 2015 - - -
30 Sep 2014 £7,856 £10,032 -
30 Sep 2013 £7,306 £13,596 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Directors’ other companies

Registered address

310 companies are registered at this address - likely a registration agent.

Data