ACKWORTH ROAD MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 03054997
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: 7d Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7d Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ACKWORTH ROAD MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 03054997
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: 7d Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7d Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, Keith ACTIVE	Director	22 May 2025		England	November 1965	7d, Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England
SIBLEY, Alan ACTIVE	Director	21 Mar 2025		England	December 1959	30, Harkness Drive, Waterlooville, PO7 8QX, England
BREWER, Suzanne RESIGNED	Nominee Secretary	10 May 1995	10 May 1995			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
KINALLY, Gerard Roland RESIGNED	Secretary	10 May 1995	30 Jun 1997			Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ
KNELLER, Rhonda RESIGNED	Secretary	27 Feb 2019	01 Dec 2020			Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
RICHARDSON, Marilyn Ann RESIGNED	Secretary	01 Dec 2020	14 Mar 2025			34, Bedhampton Hill, Havant, Hants, PO9 3JW, England
RICHARDSON, Marilyn Ann RESIGNED	Secretary	01 Jul 1997	22 Feb 2019			31, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, United Kingdom
BOURNE, Michael Christopher RESIGNED	Director	10 May 1999	21 Mar 2025	England	September 1941	34, Bedhampton Hill, Havant, Hants, PO9 3JW, England
BOURNE, Michael Christopher RESIGNED	Director	01 Jan 1998	25 Feb 1998		September 1941	23 Spinnaker Grange, Northney, Hayling Island, Hampshire, PO11 0SJ
BREWER, Kevin, Dr RESIGNED	Nominee Director	10 May 1995	10 May 1995	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
HARRIS, Rachael RESIGNED	Director	01 Mar 2022	22 May 2025	England	May 1986	15, Dunlin Close, Southsea, Hants, PO4 8YW, England
HUGHES, John Trevor RESIGNED	Director	21 Feb 2022	22 May 2025	England	May 1964	34, Bedhampton Hill, Havant, Hants, PO9 3JW, England
HUGHES, John Trevor RESIGNED	Director	30 Jun 1997	01 Oct 2001	England	May 1964	4 Bellevue Terrace, Southsea, Hampshire, PO5 3AT
KINALLY, Gerard Roland RESIGNED	Director	10 May 1995	30 Jun 1997		January 1947	Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ
LOVELL, Robin RESIGNED	Director	02 Jun 1997	24 Jan 2000		December 1942	33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ
LUMB, John Peter RESIGNED	Director	24 Jan 2000	07 Dec 2022	England	April 1943	31, Hollow Lane, Hayling Island, PO11 9EX, England
MARSHALL, Simon RESIGNED	Director	05 Jun 1997	11 Jan 1998		August 1963	5 Manor Drive, Esher, Surrey, KT10 0AU
ROADS, Brian Geoffrey RESIGNED	Director	10 May 1995	24 Feb 1998		March 1931	Mulberry House, High Street, Stockbridge, Hampshire, SO20 6EY
SIBLEY, Alan John RESIGNED	Director	01 Jan 1998	31 Aug 2021	United Kingdom	December 1959	31, Hollow Lane, Hayling Island, PO11 9EX, England

EDMONDSON, Keith ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: November 1965
Address: 7d, Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England

SIBLEY, Alan ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: December 1959
Address: 30, Harkness Drive, Waterlooville, PO7 8QX, England

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1995
Resigned on: 10 May 1995
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

KINALLY, Gerard Roland RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 30 Jun 1997
Address: Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ

KNELLER, Rhonda RESIGNED
Role: Secretary
Appointed on: 27 Feb 2019
Resigned on: 01 Dec 2020
Address: Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

RICHARDSON, Marilyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 14 Mar 2025
Address: 34, Bedhampton Hill, Havant, Hants, PO9 3JW, England

RICHARDSON, Marilyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 22 Feb 2019
Address: 31, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, United Kingdom

BOURNE, Michael Christopher RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: September 1941
Address: 34, Bedhampton Hill, Havant, Hants, PO9 3JW, England

BOURNE, Michael Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 25 Feb 1998
Date of birth: September 1941
Address: 23 Spinnaker Grange, Northney, Hayling Island, Hampshire, PO11 0SJ

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 10 May 1995
Resigned on: 10 May 1995
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

HARRIS, Rachael RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: May 1986
Address: 15, Dunlin Close, Southsea, Hants, PO4 8YW, England

HUGHES, John Trevor RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: May 1964
Address: 34, Bedhampton Hill, Havant, Hants, PO9 3JW, England

HUGHES, John Trevor RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: May 1964
Address: 4 Bellevue Terrace, Southsea, Hampshire, PO5 3AT

KINALLY, Gerard Roland RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 30 Jun 1997
Date of birth: January 1947
Address: Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ

LOVELL, Robin RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 24 Jan 2000
Date of birth: December 1942
Address: 33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ

LUMB, John Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: April 1943
Address: 31, Hollow Lane, Hayling Island, PO11 9EX, England

MARSHALL, Simon RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 11 Jan 1998
Date of birth: August 1963
Address: 5 Manor Drive, Esher, Surrey, KT10 0AU

ROADS, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 24 Feb 1998
Date of birth: March 1931
Address: Mulberry House, High Street, Stockbridge, Hampshire, SO20 6EY

SIBLEY, Alan John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 31, Hollow Lane, Hayling Island, PO11 9EX, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EDMONDSON, Keith ACTIVE

Director

22 May 2025

England

November 1965

7d, Shawcross Ind Estate, Ackworth Road, Portsmouth, Hants, PO3 5HU, England

SIBLEY, Alan ACTIVE

Director

21 Mar 2025

England

December 1959

30, Harkness Drive, Waterlooville, PO7 8QX, England

BREWER, Suzanne RESIGNED

Nominee Secretary

10 May 1995

Somerset House, 40-49 Price Street, Birmingham, B2 5DN

KINALLY, Gerard Roland RESIGNED

Secretary

10 May 1995

30 Jun 1997

Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ

KNELLER, Rhonda RESIGNED

Secretary

27 Feb 2019

01 Dec 2020

Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

RICHARDSON, Marilyn Ann RESIGNED

Secretary

01 Dec 2020

14 Mar 2025

34, Bedhampton Hill, Havant, Hants, PO9 3JW, England

RICHARDSON, Marilyn Ann RESIGNED

Secretary

01 Jul 1997

22 Feb 2019

31, Hollow Lane, Hayling Island, Hampshire, PO11 9EX, United Kingdom

BOURNE, Michael Christopher RESIGNED

Director

10 May 1999

21 Mar 2025

England

September 1941

34, Bedhampton Hill, Havant, Hants, PO9 3JW, England

BOURNE, Michael Christopher RESIGNED

Director

01 Jan 1998

25 Feb 1998

September 1941

23 Spinnaker Grange, Northney, Hayling Island, Hampshire, PO11 0SJ

BREWER, Kevin, Dr RESIGNED

Nominee Director

10 May 1995

England

April 1952

Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

HARRIS, Rachael RESIGNED

Director

01 Mar 2022

22 May 2025

England

May 1986

15, Dunlin Close, Southsea, Hants, PO4 8YW, England

HUGHES, John Trevor RESIGNED

Director

21 Feb 2022

22 May 2025

England

May 1964

34, Bedhampton Hill, Havant, Hants, PO9 3JW, England

HUGHES, John Trevor RESIGNED

Director

30 Jun 1997

01 Oct 2001

England

May 1964

4 Bellevue Terrace, Southsea, Hampshire, PO5 3AT

KINALLY, Gerard Roland RESIGNED

Director

10 May 1995

30 Jun 1997

January 1947

Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ

LOVELL, Robin RESIGNED

Director

02 Jun 1997

24 Jan 2000

December 1942

33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ

LUMB, John Peter RESIGNED

Director

24 Jan 2000

07 Dec 2022

England

April 1943

31, Hollow Lane, Hayling Island, PO11 9EX, England

MARSHALL, Simon RESIGNED

Director

05 Jun 1997

11 Jan 1998

August 1963

5 Manor Drive, Esher, Surrey, KT10 0AU

ROADS, Brian Geoffrey RESIGNED

Director

10 May 1995

24 Feb 1998

March 1931

Mulberry House, High Street, Stockbridge, Hampshire, SO20 6EY

SIBLEY, Alan John RESIGNED

Director

01 Jan 1998

31 Aug 2021

United Kingdom

December 1959

31, Hollow Lane, Hayling Island, PO11 9EX, England