49 Halford Road (Management) Limited

Company Name	49 Halford Road (Management) Limited
Company Status	Active
Company Number	01976614
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 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	Mr Jeremy Estop
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Achitect
Country of Residence	United Kingdom
Correspondence Address	Flat 4 49 Halford Road Richmond Surrey TW10 6AW

Secretary Name	Mr Jeremy Estop
Nationality	British
Status	Current
Appointed	07 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94a Church Road Richmond Surrey TW10 6LW

Director Name	Bogdan Edward Staniaszek
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(22 years after company formation)
Appointment Duration	16 years, 3 months
Role	Environment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 49 Halford Road Richmond Surrey TW10 6AW

Director Name	Fiona McAndrew
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 49 Halford Road Richmond Surrey TW10 6AW

Director Name	Mr Owen Williams
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(33 years, 3 months after company formation)
Appointment Duration	5 years
Role	Teacher
Country of Residence	England
Correspondence Address	49 Halford Road Richmond TW10 6AW

Director Name	Mrs Anna Benedetto
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 October 2009)
Role	Psychotherapist
Correspondence Address	Flat 1 49 Halford Road Richmond Surrey TW10 6AW

Director Name	Miss Rita Waldron
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 May 1998)
Role	Analyst
Correspondence Address	49 Halford Road Richmond Surrey TW10 6AW

Director Name	Mrs Jane Watt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 May 1992)
Role	P R Consultant
Correspondence Address	49 Halford Road Richmond Surrey TW10 6AW

Director Name	Ms Marion Lomax
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 1996)
Role	Teacher (Lecturer)
Correspondence Address	49 Halford Road Richmond Surrey TW10 6AW

Director Name	Graham James Lock
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2006)
Role	Lawyer
Correspondence Address	Flat 3 49 Halford Road Richmond Surrey TW10 6AW

Director Name	Deborah Challinor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	49 Halford Road Flat 2 Richmond Surrey TW10 6AW

Director Name	Timothy Mark Bowley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2009)
Role	Operations Manager
Correspondence Address	Flat 2 49 Halford Road Richmond Surrey TW10 6AW

Director Name	Nicholas Francis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2008)
Role	Lawyer
Correspondence Address	Flat 3 49 Halford Road Richmond Surrey TW10 6AW

Director Name	Mr Andrew Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(23 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	49 Halford Road Richmond Surrey TW10 6AW

Location

Registered Address	94a Church Road Richmond Surrey TW10 6LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

300 at £1	Mr Andrew Wenlock 25.00% Ordinary
300 at £1	Mr Bogdan Edward Staniaszek 25.00% Ordinary
300 at £1	Mr Jeremy Estop 25.00% Ordinary
300 at £1	Ms Fiona Mcandrew 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

27 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
20 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
3 May 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 April 2019	Appointment of Mr Owen Williams as a director on 10 April 2019 (2 pages)
12 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Andrew Wenlock as a director on 1 May 2018 (1 page)
20 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
1 October 2017	Registered office address changed from 33 Friars Stile Road Richmond Surrey TW10 6NH to 94a Church Road Richmond Surrey TW10 6LW on 1 October 2017 (1 page)
1 October 2017	Registered office address changed from 33 Friars Stile Road Richmond Surrey TW10 6NH to 94a Church Road Richmond Surrey TW10 6LW on 1 October 2017 (1 page)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,200 (6 pages)
27 November 2015	Director's details changed for Fiona Mcandrew on 4 March 2015 (2 pages)
27 November 2015	Director's details changed for Fiona Mcandrew on 4 March 2015 (2 pages)
27 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,200 (6 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1,200 (6 pages)
9 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1,200 (6 pages)
9 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1,200 (6 pages)
6 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 December 2013	Registered office address changed from 49 Halford Road Richmond upon Thames Surrey TW10 6AW on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,200 (6 pages)
23 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,200 (6 pages)
23 December 2013	Registered office address changed from C/O Fiona Wenlock 33 Friars Stile Road Richmond Surrey TW10 6NH England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from C/O Fiona Wenlock 33 Friars Stile Road Richmond Surrey TW10 6NH England on 23 December 2013 (1 page)
23 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,200 (6 pages)
23 December 2013	Registered office address changed from 49 Halford Road Richmond upon Thames Surrey TW10 6AW on 23 December 2013 (1 page)
28 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for Mr Jeremy Estop on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Andrew Wenlock on 1 December 2011 (2 pages)
1 December 2011	Termination of appointment of Andrew Wenlock as a director (1 page)
1 December 2011	Director's details changed for Mr Andrew Wenlock on 1 December 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Jeremy Estop on 1 December 2011 (1 page)
1 December 2011	Secretary's details changed for Mr Jeremy Estop on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Mr Jeremy Estop on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Fiona Mcandrew on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Bogdan Edward Staniaszek on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Fiona Mcandrew on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Fiona Mcandrew on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Bogdan Edward Staniaszek on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Andrew Wenlock on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Bogdan Edward Staniaszek on 1 December 2011 (2 pages)
1 December 2011	Termination of appointment of Andrew Wenlock as a director (1 page)
1 December 2011	Director's details changed for Mr Jeremy Estop on 1 December 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Jeremy Estop on 1 December 2011 (1 page)
30 August 2011	Amended accounts made up to 30 June 2011 (4 pages)
30 August 2011	Amended accounts made up to 30 June 2011 (4 pages)
11 July 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
11 July 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (18 pages)
8 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (18 pages)
4 March 2011	Appointment of Mr Andrew Wenlock as a director (3 pages)
4 March 2011	Appointment of Mr Andrew Wenlock as a director (3 pages)
1 February 2011	Termination of appointment of Anna Benedetto as a director (1 page)
1 February 2011	Termination of appointment of Anna Benedetto as a director (1 page)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
10 November 2009	Termination of appointment of Anna Benedetto as a director (2 pages)
10 November 2009	Termination of appointment of Anna Benedetto as a director (2 pages)
10 November 2009	Appointment of Andrew Wenlock as a director (3 pages)
10 November 2009	Appointment of Andrew Wenlock as a director (3 pages)
28 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 September 2009	Appointment terminated director timothy bowley (2 pages)
16 September 2009	Appointment terminated director timothy bowley (2 pages)
16 September 2009	Director appointed fiona mcandrew (2 pages)
16 September 2009	Director appointed fiona mcandrew (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 January 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
31 December 2008	Return made up to 07/11/08; full list of members (10 pages)
31 December 2008	Return made up to 07/11/08; full list of members (10 pages)
18 June 2008	Appointment terminated director nicholas francis (1 page)
18 June 2008	Appointment terminated director nicholas francis (1 page)
18 June 2008	Director appointed bogdan edward staniaszek (1 page)
18 June 2008	Director appointed bogdan edward staniaszek (1 page)
13 December 2007	Return made up to 07/11/07; full list of members (8 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
13 December 2007	Return made up to 07/11/07; full list of members (8 pages)
30 November 2006	Return made up to 07/11/06; full list of members (9 pages)
30 November 2006	Return made up to 07/11/06; full list of members (9 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 February 2006	Return made up to 07/11/05; full list of members (9 pages)
20 February 2006	Return made up to 07/11/05; full list of members (9 pages)
21 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 December 2004	Return made up to 07/11/04; full list of members (9 pages)
21 December 2004	Return made up to 07/11/04; full list of members (9 pages)
6 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 November 2003	Return made up to 07/11/03; full list of members (9 pages)
17 November 2003	Return made up to 07/11/03; full list of members (9 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
10 March 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
6 February 2002	Return made up to 07/11/01; full list of members (8 pages)
6 February 2002	Return made up to 07/11/01; full list of members (8 pages)
20 December 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 December 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 December 2000	Return made up to 07/11/00; full list of members (8 pages)
19 December 2000	Return made up to 07/11/00; full list of members (8 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 January 2000	Return made up to 07/11/99; full list of members (8 pages)
21 January 2000	Return made up to 07/11/99; full list of members (8 pages)
23 December 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 July 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Return made up to 07/11/97; change of members (8 pages)
12 November 1997	Return made up to 07/11/97; change of members (8 pages)
12 November 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
9 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
9 December 1996	Return made up to 07/11/96; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
9 December 1996	Return made up to 07/11/96; no change of members (4 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 December 1995	Return made up to 07/11/95; full list of members (6 pages)
13 December 1995	Return made up to 07/11/95; full list of members (6 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)

49 Halford Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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