Red Road Management Limited

Company Name	Red Road Management Limited
Company Status	Active
Company Number	01773165
Category	Private Limited Company
Incorporation Date	25 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Richard William Bates
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(31 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	CAD Manager
Country of Residence	England
Correspondence Address	31 The Reddings Red Road Borehamwood Hertfordshire WD6 4ST

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr Marc Maclennan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Transport Services
Country of Residence	England
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Secretary Name	Mr Roger Lynton Cattell
Status	Current
Appointed	01 January 2023(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr Paul Bainger
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(7 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	2 The Reddings Borehamwood Hertfordshire WD6 4SS

Director Name	Ann Judith Hockley
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(7 years after company formation)
Appointment Duration	3 years (resigned 13 January 1994)
Role	Housewife
Correspondence Address	7 The Reddings Borehamwood Hertfordshire WD6 4SS

Director Name	Miss Jane Hallett
Nationality	British
Status	Resigned
Appointed	19 December 1990(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1992)
Role	Singer
Correspondence Address	29 The Reddings Borehamwood Hertfordshire WD6 4ST

Director Name	Mr Bob East
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 December 1999)
Role	Retired Engineer
Correspondence Address	42 The Reddings Borehamwood Hertfordshire WD6 4ST

Director Name	Mr John Frederick Birch
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(7 years after company formation)
Appointment Duration	10 years, 11 months (resigned 28 November 2001)
Role	Retired Engineer
Correspondence Address	13 The Reddings Borehamwood Hertfordshire WD6 4SS

Director Name	Geoffrey Alan Gladwin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 1998)
Role	Tour Director
Correspondence Address	3 The Reddings Borehamwood Hertfordshire WD6 4SS

Director Name	Miss Natalie Anne Dawe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 1993(9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 November 2002)
Role	Administrator
Correspondence Address	33 The Peddings Red Road Borehamwood Herts WD6 4ST

Director Name	Mr Leonard Shonfield
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1994)
Role	Tailor
Correspondence Address	22 The Reddings Red Road Borehamwood Herts WD6 4SS

Director Name	Anthony Adam Feller
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 1998)
Role	Financial Advisor
Correspondence Address	32 The Reddings Red Road Borehamwood Hertfordshire WD6 4ST

Director Name	Albert Hockley
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 1999)
Role	Estate Agent
Correspondence Address	7 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Katherine Joan Swadling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1996)
Role	Civil Servant
Correspondence Address	41 The Reddings Red Road Borehamwood Hertfordshire WD6 4ST

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Director Name	Amanda Camille Janine Carter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years after company formation)
Appointment Duration	12 months (resigned 27 November 2002)
Role	Therapist
Correspondence Address	38 The Reddings Red Road Borehamwood Hertfordshire WD6 4ST

Director Name	David Stephen Edward Charles Keene
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years after company formation)
Appointment Duration	3 years, 12 months (resigned 23 November 2005)
Role	Clerical
Correspondence Address	24 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Mr John Peter Lessing
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(18 years after company formation)
Appointment Duration	3 years, 12 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Michael Greene
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(19 years after company formation)
Appointment Duration	2 years, 12 months (resigned 23 November 2005)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	15 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	David Michael Toseland
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(20 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2012)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	12 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Kenneth John Whatling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2005)
Role	Retired
Correspondence Address	19 The Reddings Boreham Wood WD6 4SS

Director Name	Richard Martin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(21 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 2012)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	26 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Secretary Name	Mr David John Price
Nationality	British
Status	Resigned
Appointed	31 March 2005(21 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr Anthony Miller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 The Reddings Red Road Borehamwood Hertfordshire WD6 4ST

Director Name	Mr Michael Sefton Yaffe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Leasway Westcliff On Sea Essex SS0 8PB

Director Name	Jonathan Michael Brody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(22 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2012)
Role	IT Developer
Country of Residence	United Kingdom
Correspondence Address	30 The Reddings Red Road Borehamwood Hertfordshire WD6 4ST

Director Name	Andrew Stewart Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2007)
Role	Stock Controller
Correspondence Address	8 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Joanna Emily Fletcher
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(23 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 2007)
Role	Accountant
Correspondence Address	24 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Michael Greene
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Malcolm Geoffery Dowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Redings Red Road Borehamwood Hertfordshire WD6 4SS

Director Name	Charles Maximilian Bell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(29 years after company formation)
Appointment Duration	2 years (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Reddings Red Road Borehamwood Herts WD6 4ST

Director Name	Blake Lewendon
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Investigator
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Katie Matalon
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Herts WD6 1AH

Director Name	Bernice Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Francklyn Gardens Edgware Lb Harrow HA8 8SA

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	19 December 1990(7 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2005)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Contact

Website	www.betfred.com
Email address	[email protected]
Telephone	0800 0287747
Telephone region	Freephone

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,270
Cash	£19,872
Current Liabilities	£2,725

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Roger Lynton Cattell as a secretary on 1 January 2023 (2 pages)
5 January 2023	Termination of appointment of David John Price as a secretary on 1 January 2023 (1 page)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 October 2022	Appointment of Mr Marc Maclennan as a director on 1 October 2022 (2 pages)
22 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
12 September 2022	Termination of appointment of Bernice Davis as a director on 12 September 2022 (1 page)
29 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
16 July 2018	Appointment of Mr David John Price as a director on 16 July 2018 (2 pages)
16 July 2018	Termination of appointment of Michael Sefton Yaffe as a director on 16 July 2018 (1 page)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 August 2017	Appointment of Bernice Davis as a director on 24 July 2017 (3 pages)
21 August 2017	Appointment of Bernice Davis as a director on 24 July 2017 (3 pages)
12 December 2016	Termination of appointment of Katie Matalon as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Blake Lewendon as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Blake Lewendon as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Katie Matalon as a director on 30 November 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Termination of appointment of Malcolm Geoffery Dowden as a director on 1 November 2015 (2 pages)
4 November 2015	Termination of appointment of Malcolm Geoffery Dowden as a director on 1 November 2015 (2 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 44 (12 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 44 (12 pages)
10 September 2015	Appointment of Richard William Bates as a director on 1 September 2015 (3 pages)
10 September 2015	Appointment of Richard William Bates as a director on 1 September 2015 (3 pages)
12 August 2015	Termination of appointment of John Peter Lessing as a director on 30 July 2015 (4 pages)
12 August 2015	Termination of appointment of John Peter Lessing as a director on 30 July 2015 (4 pages)
1 July 2015	Appointment of Katie Matalon as a director on 1 July 2015 (3 pages)
1 July 2015	Appointment of Katie Matalon as a director on 1 July 2015 (3 pages)
1 July 2015	Appointment of Katie Matalon as a director on 1 July 2015 (3 pages)
16 December 2014	Termination of appointment of Charles Maximilian Bell as a director on 3 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Maximilian Bell as a director on 3 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Maximilian Bell as a director on 3 December 2014 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Appointment of Blake Lewendon as a director (3 pages)
27 November 2014	Appointment of Blake Lewendon as a director (3 pages)
14 November 2014	Appointment of Blake Lewendon as a director on 1 March 2014 (3 pages)
14 November 2014	Appointment of Blake Lewendon as a director on 1 March 2014 (3 pages)
14 November 2014	Appointment of Blake Lewendon as a director on 1 March 2014 (3 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 44 (11 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 44 (11 pages)
12 February 2014	Termination of appointment of Michael Greene as a director (1 page)
12 February 2014	Termination of appointment of Michael Greene as a director (1 page)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013	Termination of appointment of Richard Martin as a director (1 page)
24 September 2013	Appointment of Mr John Peter Lessing as a director (2 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 44 (12 pages)
24 September 2013	Termination of appointment of Richard Martin as a director (1 page)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 44 (12 pages)
24 September 2013	Appointment of Mr John Peter Lessing as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Appointment of Charles Maximilian Bell as a director (3 pages)
11 December 2012	Appointment of Charles Maximilian Bell as a director (3 pages)
26 September 2012	Termination of appointment of Jonathan Brody as a director (1 page)
26 September 2012	Termination of appointment of David Toseland as a director (1 page)
26 September 2012	Termination of appointment of Jonathan Brody as a director (1 page)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (12 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (12 pages)
26 September 2012	Termination of appointment of David Toseland as a director (1 page)
12 September 2012	Appointment of Malcolm Geoffery Dowden as a director (3 pages)
12 September 2012	Appointment of Malcolm Geoffery Dowden as a director (3 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (13 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (12 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (12 pages)
22 September 2010	Director's details changed for David Michael Toseland on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Richard Martin on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for David Michael Toseland on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Jonathan Michael Brody on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Jonathan Michael Brody on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Richard Martin on 20 September 2010 (2 pages)
19 December 2009	Appointment of Michael Greene as a director (3 pages)
19 December 2009	Appointment of Michael Greene as a director (3 pages)
11 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2009	Partial exemption accounts made up to 31 March 2008 (9 pages)
20 January 2009	Partial exemption accounts made up to 31 March 2008 (9 pages)
30 September 2008	Return made up to 21/09/08; full list of members (29 pages)
30 September 2008	Appointment terminated director andrew bennett (1 page)
30 September 2008	Appointment terminated director joanna fletcher (1 page)
30 September 2008	Appointment terminated director anthony miller (1 page)
30 September 2008	Appointment terminated director joanna fletcher (1 page)
30 September 2008	Return made up to 21/09/08; full list of members (29 pages)
30 September 2008	Appointment terminated director andrew bennett (1 page)
30 September 2008	Appointment terminated director anthony miller (1 page)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 September 2007	Return made up to 21/09/07; full list of members (10 pages)
28 September 2007	Return made up to 21/09/07; full list of members (10 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
10 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director resigned (11 pages)
10 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director resigned (11 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
28 September 2005	Return made up to 21/09/05; full list of members (10 pages)
28 September 2005	Return made up to 21/09/05; full list of members (10 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: carlton plaza, 111 upper richmond road, putney, london SW15 2TJ (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: carlton plaza, 111 upper richmond road, putney, london SW15 2TJ (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
25 November 2004	Full accounts made up to 31 March 2004 (18 pages)
25 November 2004	Full accounts made up to 31 March 2004 (18 pages)
12 October 2004	Return made up to 21/09/04; change of members (9 pages)
12 October 2004	Return made up to 21/09/04; change of members (9 pages)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
30 March 2004	Registered office changed on 30/03/04 from: kinleigh folkard & hayward, kfh house norstead place, roehampton, london SW15 3SA (1 page)
30 March 2004	Registered office changed on 30/03/04 from: kinleigh folkard & hayward, kfh house norstead place, roehampton, london SW15 3SA (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
30 September 2003	Return made up to 21/09/03; full list of members (16 pages)
30 September 2003	Return made up to 21/09/03; full list of members (16 pages)
14 September 2003	Full accounts made up to 31 March 2003 (12 pages)
14 September 2003	Full accounts made up to 31 March 2003 (12 pages)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward, carlton plaza, 111 upper richmond road, putney london SW15 2TJ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward, carlton plaza, 111 upper richmond road, putney london SW15 2TJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house, norstead place, london, SW15 3SA (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house, norstead place, london, SW15 3SA (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
15 October 2002	Return made up to 21/09/02; change of members (9 pages)
15 October 2002	Return made up to 21/09/02; change of members (9 pages)
23 August 2002	Full accounts made up to 31 March 2002 (11 pages)
23 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
4 October 2001	Return made up to 21/09/01; full list of members (14 pages)
4 October 2001	Return made up to 21/09/01; full list of members (14 pages)
29 November 2000	Full accounts made up to 31 March 2000 (12 pages)
29 November 2000	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Return made up to 21/09/00; change of members (10 pages)
29 September 2000	Return made up to 21/09/00; change of members (10 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Return made up to 21/09/99; change of members (8 pages)
14 September 1999	Return made up to 21/09/99; change of members (8 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
11 November 1998	Full accounts made up to 31 March 1998 (12 pages)
11 November 1998	Full accounts made up to 31 March 1998 (12 pages)
24 September 1998	Return made up to 21/09/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Director resigned (15 pages)
24 September 1998	Return made up to 21/09/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Director resigned (15 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Return made up to 21/09/97; no change of members (8 pages)
14 October 1997	Return made up to 21/09/97; no change of members (8 pages)
23 October 1996	Full accounts made up to 31 March 1996 (12 pages)
23 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	Return made up to 21/09/96; full list of members (11 pages)
1 October 1996	Return made up to 21/09/96; full list of members (11 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
13 November 1995	Full accounts made up to 31 March 1995 (11 pages)
13 November 1995	Full accounts made up to 31 March 1995 (11 pages)
11 September 1995	Return made up to 21/09/95; change of members (8 pages)
11 September 1995	Return made up to 21/09/95; change of members (8 pages)
25 November 1983	Incorporation (23 pages)
25 November 1983	Incorporation (23 pages)

Red Road Management Limited

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