185, Hainault Road, Romford (Management) Limited

Company Name	185, Hainault Road, Romford (Management) Limited
Directors	Margaret Baker and Paul Withey
Company Status	Active
Company Number	01704631
Category	Private Limited Company
Incorporation Date	7 March 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Baker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(16 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Office Manaqger
Country of Residence	United Kingdom
Correspondence Address	9 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Secretary Name	Margaret Baker
Nationality	British
Status	Current
Appointed	28 February 2006(22 years, 12 months after company formation)
Appointment Duration	18 years, 2 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	9 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Director Name	Mr Paul Withey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ

Director Name	Mr Gary Edward Banes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 September 1992)
Role	Builder
Correspondence Address	7 Larkshall Court Romford Essex RM7 8RE

Director Name	Mr Trevor Malcolm Miller
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 1997)
Role	Engineer
Correspondence Address	Larshall Court Linley Crescent Romford Essex RM7 8RE

Director Name	Mrs Alice Mills
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 September 1992)
Role	Retired
Correspondence Address	3 Larkshall Court Romford Essex RM7 8RE

Director Name	Mrs Maud Witham
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 1996)
Role	Housewife
Correspondence Address	11 Larkshall Court Romford Essex RM7 8RE

Secretary Name	Mr Neil Wearne
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 September 1992)
Role	Company Director
Correspondence Address	6 Larkshall Court Romford Essex RM7 8RE

Director Name	Miss Lesley Ann Hook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(9 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 August 2008)
Role	Headteacher
Correspondence Address	12 Lark Shall Court Linley Crescent Romford Essex RM7 8RE

Secretary Name	Margaret Kelly
Nationality	British
Status	Resigned
Appointed	08 September 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	9 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Secretary Name	Susan Jane McGinley
Nationality	British
Status	Resigned
Appointed	07 September 1994(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1996)
Role	Company Director
Correspondence Address	7 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Director Name	Blanche Pyne
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(13 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1997)
Role	Retired
Correspondence Address	3 Larkshall Court Linley Crescent Romford RM7 8RE

Secretary Name	Blanche Pyne
Nationality	British
Status	Resigned
Appointed	15 October 1996(13 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1997)
Role	Retired
Correspondence Address	3 Larkshall Court Linley Crescent Romford RM7 8RE

Director Name	Darran David Rimron
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2000)
Role	IT Consultant
Correspondence Address	5 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Secretary Name	Miss Lesley Ann Hook
Nationality	British
Status	Resigned
Appointed	06 October 1997(14 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	12 Lark Shall Court Linley Crescent Romford Essex RM7 8RE

Director Name	Steven Charles Cannon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(17 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 September 2013)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	11 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Director Name	Marie Goodey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(26 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Larkshall Court Romford Essex RM7 8RE

Director Name	Eileen Hollis
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Director Name	Jonathan Wright
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(29 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 September 2021)
Role	Senior Audiologist
Country of Residence	United Kingdom
Correspondence Address	7 Larkshall Court Linley Crescent Romford Essex RM7 8RE

Location

Registered Address	Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £13	David Pickard 7.69% Ordinary
1 at £13	Eileen Hollis 7.69% Ordinary
1 at £13	Hannah Giles & Tom Giles 7.69% Ordinary
1 at £13	J & Son Nicholson 7.69% Ordinary
1 at £13	Jonathan James Wright 7.69% Ordinary
1 at £13	Joyce Mcmunn 7.69% Ordinary
1 at £13	Margaret Baker 7.69% Ordinary
1 at £13	Maria Goody 7.69% Ordinary
1 at £13	Paul Withey 7.69% Ordinary
1 at £13	Peter Blanchford 7.69% Ordinary
1 at £13	S. Mann 7.69% Ordinary
1 at £13	Tracey Honeywell 7.69% Ordinary
1 at £13	William Charlton 7.69% Ordinary

Financials

Year	2014
Net Worth	£5,165
Cash	£4,970
Current Liabilities	£670

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (6 pages)
2 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 April 2022	Appointment of Mr Paul Withey as a director on 28 September 2021 (2 pages)
13 April 2022	Termination of appointment of Jonathan Wright as a director on 20 September 2021 (1 page)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (6 pages)
10 March 2022	Confirmation statement made on 28 September 2021 with updates (6 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
8 October 2021	Confirmation statement made on 10 September 2021 with updates (6 pages)
5 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 September 2019	Confirmation statement made on 10 September 2019 with updates (6 pages)
1 April 2019	Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with updates (6 pages)
7 February 2018	Termination of appointment of Marie Goodey as a director on 1 January 2018 (1 page)
4 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
6 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 169 (7 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 169 (7 pages)
2 July 2015	Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 65 (7 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 65 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 65 (8 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 65 (8 pages)
23 September 2013	Termination of appointment of Steven Cannon as a director (1 page)
23 September 2013	Termination of appointment of Steven Cannon as a director (1 page)
23 September 2013	Termination of appointment of Steven Cannon as a director (1 page)
23 September 2013	Termination of appointment of Steven Cannon as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Appointment of Jonathan Wright as a director (2 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Appointment of Jonathan Wright as a director (2 pages)
11 September 2012	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11 September 2012 (1 page)
26 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 May 2011	Termination of appointment of Eileen Hollis as a director (1 page)
26 May 2011	Termination of appointment of Eileen Hollis as a director (1 page)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Steven Charles Cannon on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Marie Goodey on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Marie Goodey on 10 September 2010 (2 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Margaret Baker on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Baker on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Steven Charles Cannon on 10 September 2010 (2 pages)
16 September 2010	Registered office address changed from C/O Hrj Accountancy Services Limited 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from C/O Hrj Accountancy Services Limited 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 16 September 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Appointment of Eileen Hollis as a director (3 pages)
7 June 2010	Appointment of Eileen Hollis as a director (3 pages)
31 October 2009	Full accounts made up to 31 March 2009 (11 pages)
31 October 2009	Full accounts made up to 31 March 2009 (11 pages)
30 September 2009	Return made up to 10/09/09; full list of members (7 pages)
30 September 2009	Return made up to 10/09/09; full list of members (7 pages)
17 June 2009	Director appointed marie goodey logged form (1 page)
17 June 2009	Director appointed marie goodey logged form (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (11 pages)
6 November 2008	Full accounts made up to 31 March 2008 (11 pages)
2 October 2008	Return made up to 10/09/08; full list of members (7 pages)
2 October 2008	Appointment terminated director lesley hook (1 page)
2 October 2008	Appointment terminated director lesley hook (1 page)
2 October 2008	Return made up to 10/09/08; full list of members (7 pages)
26 September 2007	Return made up to 10/09/07; full list of members (5 pages)
26 September 2007	Return made up to 10/09/07; full list of members (5 pages)
24 September 2007	Full accounts made up to 31 March 2007 (11 pages)
24 September 2007	Full accounts made up to 31 March 2007 (11 pages)
15 January 2007	Full accounts made up to 31 March 2006 (11 pages)
15 January 2007	Full accounts made up to 31 March 2006 (11 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 10/09/06; full list of members (5 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 10/09/06; full list of members (5 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
1 March 2006	Full accounts made up to 31 March 2005 (12 pages)
1 March 2006	Full accounts made up to 31 March 2005 (12 pages)
4 October 2005	Return made up to 10/09/05; full list of members (5 pages)
4 October 2005	Return made up to 10/09/05; full list of members (5 pages)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
28 September 2004	Return made up to 10/09/04; no change of members (7 pages)
28 September 2004	Return made up to 10/09/04; no change of members (7 pages)
29 December 2003	Full accounts made up to 31 March 2003 (9 pages)
29 December 2003	Full accounts made up to 31 March 2003 (9 pages)
24 September 2003	Return made up to 10/09/03; no change of members (7 pages)
24 September 2003	Return made up to 10/09/03; no change of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
19 September 2002	Return made up to 29/08/02; full list of members (11 pages)
19 September 2002	Return made up to 29/08/02; full list of members (11 pages)
18 June 2002	Return made up to 29/08/01; full list of members (10 pages)
18 June 2002	Return made up to 29/08/01; full list of members (10 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
10 November 2000	Return made up to 29/08/00; full list of members (9 pages)
10 November 2000	Return made up to 29/08/00; full list of members (9 pages)
12 September 2000	Full accounts made up to 31 March 2000 (9 pages)
12 September 2000	Full accounts made up to 31 March 2000 (9 pages)
21 September 1999	Return made up to 29/08/99; no change of members (4 pages)
21 September 1999	Return made up to 29/08/99; no change of members (4 pages)
28 July 1999	Full accounts made up to 31 March 1999 (9 pages)
28 July 1999	Full accounts made up to 31 March 1999 (9 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 October 1998	Return made up to 29/08/98; no change of members (4 pages)
7 October 1998	Return made up to 29/08/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 January 1998	Return made up to 29/08/97; full list of members (6 pages)
8 January 1998	Return made up to 29/08/97; full list of members (6 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
11 November 1996	Return made up to 29/08/96; change of members 363(288) ‐ Director resigned (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Return made up to 29/08/96; change of members 363(288) ‐ Director resigned (6 pages)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
13 June 1996	Registered office changed on 13/06/96 from: imperial chambers 10-17 sevenways parade woodford avenue gants hill ilford essex IG2 6XL (1 page)
13 June 1996	Registered office changed on 13/06/96 from: imperial chambers 10-17 sevenways parade woodford avenue gants hill ilford essex IG2 6XL (1 page)
24 November 1995	Return made up to 29/08/95; change of members (6 pages)
24 November 1995	Return made up to 29/08/95; change of members (6 pages)
21 July 1995	Full accounts made up to 31 March 1995 (8 pages)
21 July 1995	Full accounts made up to 31 March 1995 (8 pages)

185, Hainault Road, Romford (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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