Ongar Road Management (Darlington Court) Limited

Company Name	Ongar Road Management (Darlington Court) Limited
Company Status	Active
Company Number	01950142
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 1985(38 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Linda Benn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(31 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Alexandra Elizabeth Broom
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Lisa Starling
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	22 July 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Gordon Michael Dent Bennett
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 12 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Darlington Court Pilgrims Hatch Brentwood Essex CM15 9LR

Director Name	Frederick Raymond Jones
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	1 Darlington Court Pilgrims Hatch Brentwood Essex CM15 9LR

Director Name	George Alfred Nicholls
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 October 2004)
Role	Retired
Correspondence Address	8 Darlington Court Pilgrims Hatch Brentwood Essex CM15 9LR

Director Name	Veronica Barbara Ross
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1993)
Role	Bank Employee
Correspondence Address	3 Darlington Court Pilgrims Hatch Brentwood Essex CM15 9LR

Director Name	Stuart McCormick Roy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	7 Darlington Court Pilgrims Hatch Brentwood Essex CM15 9LR

Secretary Name	Gordon Michael Dent Bennett
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Darlington Court Pilgrims Hatch Brentwood Essex CM15 9LR

Secretary Name	Mr Jeffrey Terence Gadsden
Nationality	British
Status	Resigned
Appointed	02 March 2005(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Lattices High Street Stock Essex CM4 9BD

Director Name	Mr Jeffrey Terence Gadsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	26 St Thomas Road Brentwood Essex CM14 4DB

Director Name	Mr Christopher Peter Ross Turner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2011(25 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2016)
Role	Fire Safety Officer
Country of Residence	United Kingdom
Correspondence Address	3 Darlington Court Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LR

Director Name	Mr Jeffrey Terence Gadsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(27 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 25 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St Thomas' Road Brentwood Essex CM14 4DB

Secretary Name	Mr Andrew George Chater
Status	Resigned
Appointed	01 July 2013(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 July 2014)
Role	Company Director
Correspondence Address	The Estates Office Rear Of 222-226 South Street Romford Essex RM1 2AD

Director Name	Geoffrey Anthony Cuff
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(31 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 March 2023	Secretary's details changed for Hml Company Secretarial Services Ltd on 22 March 2023 (1 page)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 May 2022	Termination of appointment of Geoffrey Anthony Cuff as a director on 20 May 2022 (1 page)
25 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
9 February 2022	Appointment of Miss Lisa Starling as a director on 4 February 2022 (2 pages)
25 January 2022	Appointment of Miss Alexandra Elizabeth Broom as a director on 25 January 2022 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 January 2017	Appointment of Ms Linda Benn as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Ms Linda Benn as a director on 27 January 2017 (2 pages)
6 January 2017	Termination of appointment of Christopher Peter Ross Turner as a director on 30 September 2016 (1 page)
6 January 2017	Termination of appointment of Christopher Peter Ross Turner as a director on 30 September 2016 (1 page)
22 November 2016	Appointment of Geoffrey Anthony Cuff as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Geoffrey Anthony Cuff as a director on 21 November 2016 (2 pages)
8 March 2016	Annual return made up to 21 February 2016 no member list (3 pages)
8 March 2016	Annual return made up to 21 February 2016 no member list (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 21 February 2015 no member list (3 pages)
2 March 2015	Annual return made up to 21 February 2015 no member list (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Registered office address changed from The Estates Office Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from The Estates Office Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 (1 page)
22 July 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 (2 pages)
22 July 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 (1 page)
24 February 2014	Annual return made up to 21 February 2014 no member list (3 pages)
24 February 2014	Annual return made up to 21 February 2014 no member list (3 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Appointment of Mr Andrew George Chater as a secretary (1 page)
2 July 2013	Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Andrew George Chater as a secretary (1 page)
2 July 2013	Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 2 July 2013 (1 page)
20 June 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
20 June 2013	Termination of appointment of Jeffrey Gadsden as a secretary (1 page)
20 June 2013	Termination of appointment of Jeffrey Gadsden as a secretary (1 page)
20 June 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
26 March 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
26 March 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
15 March 2013	Appointment of Mr Jeff Terence Gadsden as a director (2 pages)
15 March 2013	Appointment of Mr Jeff Terence Gadsden as a director (2 pages)
14 March 2013	Annual return made up to 21 February 2013 no member list (3 pages)
14 March 2013	Annual return made up to 21 February 2013 no member list (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 March 2012	Annual return made up to 21 February 2012 no member list (3 pages)
14 March 2012	Annual return made up to 21 February 2012 no member list (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 August 2011	Termination of appointment of Gordon Bennett as a director (1 page)
15 August 2011	Termination of appointment of Gordon Bennett as a director (1 page)
29 July 2011	Appointment of Mr Christopher Peter Ross Turner as a director (2 pages)
29 July 2011	Appointment of Mr Christopher Peter Ross Turner as a director (2 pages)
5 April 2011	Appointment of Mr Jeffrey Terence Gadsden as a director (2 pages)
5 April 2011	Appointment of Mr Jeffrey Terence Gadsden as a director (2 pages)
3 March 2011	Annual return made up to 21 February 2011 no member list (3 pages)
3 March 2011	Annual return made up to 21 February 2011 no member list (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 May 2010	Director's details changed for Gordon Michael Dent Bennett on 21 February 2010 (2 pages)
26 May 2010	Annual return made up to 21 February 2010 no member list (2 pages)
26 May 2010	Annual return made up to 21 February 2010 no member list (2 pages)
26 May 2010	Director's details changed for Gordon Michael Dent Bennett on 21 February 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 February 2009	Annual return made up to 21/02/09 (2 pages)
24 February 2009	Annual return made up to 21/02/09 (2 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 March 2008	Annual return made up to 21/02/08 (3 pages)
17 March 2008	Annual return made up to 21/02/08 (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 March 2007	Annual return made up to 21/02/07 (3 pages)
23 March 2007	Annual return made up to 21/02/07 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 March 2006	Annual return made up to 21/02/06 363(287) ‐ Registered office changed on 01/03/06 (3 pages)
1 March 2006	Annual return made up to 21/02/06 363(287) ‐ Registered office changed on 01/03/06 (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2005	Director resigned (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Annual return made up to 21/02/05 363(288) ‐ Secretary resigned (4 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (2 pages)
15 March 2005	Annual return made up to 21/02/05 363(288) ‐ Secretary resigned (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 February 2004	Annual return made up to 21/02/04 (4 pages)
28 February 2004	Annual return made up to 21/02/04 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 February 2003	Annual return made up to 21/02/03 (4 pages)
19 February 2003	Annual return made up to 21/02/03 (4 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2002	Annual return made up to 21/02/02 (3 pages)
28 February 2002	Annual return made up to 21/02/02 (3 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 March 2001	Annual return made up to 21/02/01 (3 pages)
5 March 2001	Annual return made up to 21/02/01 (3 pages)
19 February 2001	Full accounts made up to 31 March 2000 (9 pages)
19 February 2001	Full accounts made up to 31 March 2000 (9 pages)
17 June 1999	Full accounts made up to 31 March 1999 (9 pages)
17 June 1999	Full accounts made up to 31 March 1999 (9 pages)
24 February 1999	Annual return made up to 01/03/99 (4 pages)
24 February 1999	Annual return made up to 01/03/99 (4 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
17 February 1998	Annual return made up to 01/03/98 (4 pages)
17 February 1998	Annual return made up to 01/03/98 (4 pages)
4 December 1997	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Full accounts made up to 31 March 1997 (10 pages)
20 February 1997	Annual return made up to 01/03/97 (4 pages)
20 February 1997	Annual return made up to 01/03/97 (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 February 1996	Annual return made up to 01/03/96 (4 pages)
22 February 1996	Annual return made up to 01/03/96 (4 pages)
17 November 1995	Amended accounts made up to 31 March 1994 (8 pages)
17 November 1995	Amended accounts made up to 31 March 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 September 1985	Incorporation (13 pages)
25 September 1985	Incorporation (13 pages)

Ongar Road Management (Darlington Court) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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