MR

51 MALMESBURY ROAD LIMITED

Active

Company number 05719544

Wiltshire · Incorporated 23 February 2006

51a Malmesbury Road, Chippenham, Wiltshire, SN15 1PT

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

51 MALMESBURY ROAD LIMITED is a private limited company registered in England and Wales since its incorporation on 23 February 2006 and remains active on the register. Its registered office is at 51a Malmesbury Road, Chippenham, Wiltshire, SN15 1PT. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: PETTIPHER, Johanna Mary (appointed 5 March 2025) and CULLEY, Serena Ann (appointed 10 April 2026). CULLEY, Serena Ann serves as company secretary (appointed 14 June 2021). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 28 February 2025, were filed on 10 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. Companies House holds 63 filings for this company, most recently an officers filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • SERENA CULLEY (50.0%)
  • JOHANNA MARY PETTIPHER (50.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHANNA MARY PETTIPHER ORDINARY 1 50.00% 1 50.00%
SERENA CULLEY ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

PJ
PETTIPHER, Johanna Mary
Director
5 March 2025
CS
CULLEY, Serena Ann
Secretary
14 June 2021
CS
CULLEY, Serena Ann
Director · Resigned
14 June 2021
HL
HELSBY, Lisa
Director · Resigned
9 November 2006
DO
DONALD, Olga Elizabeth
Director · Resigned
26 May 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 February 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 February 2006
FC
FAIRBAIRN, Christopher David
Director · Resigned
23 February 2006
JA
JONES, Anita Ann
Director · Resigned
23 February 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Dormant
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Change Person Secretary Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Incorporation Company
Incorporation
23 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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