North Road Management Company Limited

Company Name	North Road Management Company Limited
Directors	Susan Jane Webb and Roger Lynton Cattell
Company Status	Active
Company Number	02069660
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 1986(37 years, 6 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	Miss Susan Jane Webb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Unknown
Country of Residence	England
Correspondence Address	149a 149a Shenley Road Borehamwood Herts WD6 1AH

Director Name	Mr Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	149a 149a Shenley Road Borehamwood Herts WD6 1AH

Secretary Name	Link Property Services (Corporation)
Status	Current
Appointed	01 March 2022(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	149a Shenley Road Borehamwood Herts WD6 1AH

Director Name	Mr Reginald Hepworth
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1994)
Role	Retired
Correspondence Address	27 Nightingale Court North Road Hertford Herts SG14 1HY

Director Name	Ms Ann Reglar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1992)
Role	Personnel Manager
Correspondence Address	16 Nightingale Court North Road Hertford Herts SG14 1PD

Director Name	Julia Antoinette Revell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Senior Administrative Officer
Correspondence Address	25 Nightingale Court Hertford Hertfordshire SG14 1PD

Secretary Name	Sidney Albert Wighton
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1992)
Role	Company Director
Correspondence Address	4 Nightingale Court North Road Hertford Herts SG14 1PD

Director Name	Mr Paul Morgan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 1993)
Role	Sales Executive
Correspondence Address	6 Nightingale Court North Road Hertford SG14 1PD

Director Name	Mr Michael Andrew Priest
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Civil Engineer
Correspondence Address	18 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Secretary Name	Mr Paul Morgan
Nationality	British
Status	Resigned
Appointed	30 March 1992(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 1993)
Role	Sales Executive
Correspondence Address	6 Nightingale Court North Road Hertford SG14 1PD

Director Name	Mr Derek Egbert John Buchanan Van Doorn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 1998)
Role	Civil Engineer
Correspondence Address	5 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Ian Sherwin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 1997)
Role	Managing Director
Correspondence Address	20 Nightingale Court North Road Hertford Herts SG14 1PD

Secretary Name	Mr Michael Andrew Priest
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Civil Engineer
Correspondence Address	18 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Stephen Peter Balchin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1997)
Role	Graphic Design
Correspondence Address	3 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Gareth Arthur Nigel Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 March 1995)
Role	Estate Agent
Correspondence Address	13 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Victor John Page
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 1996)
Role	Retired
Correspondence Address	11 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Secretary Name	Julia Antoinette Revell
Nationality	British
Status	Resigned
Appointed	01 October 1995(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 January 1996)
Role	Administrative Assistant
Correspondence Address	25 Nightingale Court Hertford Hertfordshire SG14 1PD

Director Name	Chris John Lacey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 1999)
Role	Planographer
Correspondence Address	17 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Matthew David Seeley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2002)
Role	Banker
Correspondence Address	13 Nightingale Court Hertford Hertfordshire SG14 1PD

Secretary Name	Matthew Hurn
Nationality	British
Status	Resigned
Appointed	21 March 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1998)
Role	Local Government Officer
Correspondence Address	26 Nightingale Court Hertford SG14 1PD

Director Name	Sean William Curtis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1999)
Role	Commercial Manager
Correspondence Address	15 Keats Close Mead Park Wimbledon London SW19 1TU

Director Name	Stephen Bingham Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2001)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	25 Nightingale Court North Road Hertford SG14 1PD

Director Name	Dr Karen Lewis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2004)
Role	Pharmacist
Correspondence Address	12 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Secretary Name	Stephen Bingham Jones
Nationality	British
Status	Resigned
Appointed	12 May 1998(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Nightingale Court North Road Hertford SG14 1PD

Secretary Name	Dr Karen Lewis
Nationality	British
Status	Resigned
Appointed	15 May 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2001)
Role	Pharmacist
Correspondence Address	12 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Anthony Vincent Davis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(13 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 March 2001)
Role	Retailer
Correspondence Address	8 Nightingale Court Hertford Hertfordshire SG14 1PD

Director Name	Susan Hall
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2002)
Role	Retired Occupational Therapist
Correspondence Address	11 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Joyce Cunnington
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Nightingale Court Hertford Hertfordshire SG14 1PD

Director Name	Caprice Elaine Hepworth
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(19 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Nightingale Court Hertford Hertfordshire SG14 1PD

Director Name	Jeanette Margaret Ferridge
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	25 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Mr Moses Gonzalez
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2015(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 2019)
Role	Licensed Taxi Driver
Country of Residence	England
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mr Philip Mark Madden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(30 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	149a 149a Shenley Road Borehamwood Herts WD6 1AH

Director Name	Mr Daniel Di Martino
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2024)
Role	Film Technician
Country of Residence	England
Correspondence Address	149a 149a Shenley Road Borehamwood Herts WD6 1AH

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2007)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	J Nicholson & Son (Corporation)
Status	Resigned
Appointed	13 February 2008(21 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2021)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Location

Registered Address	149a 149a Shenley Road Borehamwood Herts WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,618
Cash	£21,463
Current Liabilities	£4,976

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 January 2019	Termination of appointment of Moses Gonzalez as a director on 29 January 2019 (1 page)
9 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 May 2017	Appointment of Mr Philip Mark Madden as a director on 3 May 2017 (2 pages)
3 May 2017	Appointment of Mr Philip Mark Madden as a director on 3 May 2017 (2 pages)
25 April 2017	Termination of appointment of Jeanette Margaret Ferridge as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Jeanette Margaret Ferridge as a director on 25 April 2017 (1 page)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (4 pages)
9 September 2016	Termination of appointment of June Wighton as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of June Wighton as a director on 9 September 2016 (1 page)
19 May 2016	Appointment of Miss Susan Jane Webb as a director on 3 March 2016 (2 pages)
19 May 2016	Appointment of Miss Susan Jane Webb as a director on 3 March 2016 (2 pages)
3 May 2016	Termination of appointment of Joyce Cunnington as a director on 3 March 2016 (1 page)
3 May 2016	Termination of appointment of Joyce Cunnington as a director on 3 March 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015	Annual return made up to 31 December 2015 no member list (6 pages)
31 December 2015	Annual return made up to 31 December 2015 no member list (6 pages)
27 April 2015	Appointment of Mr Moses Gonzalez as a director on 19 February 2015 (2 pages)
27 April 2015	Appointment of Mr Moses Gonzalez as a director on 19 February 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (5 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013	Appointment of Jeanette Margaret Ferridge as a director (3 pages)
14 March 2013	Appointment of Jeanette Margaret Ferridge as a director (3 pages)
11 March 2013	Termination of appointment of Caprice Hepworth as a director (1 page)
11 March 2013	Termination of appointment of Caprice Hepworth as a director (1 page)
20 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
20 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
14 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 February 2011	Termination of appointment of Stephen Jones as a director (1 page)
23 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
23 February 2011	Termination of appointment of Stephen Jones as a director (1 page)
23 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 March 2010	Secretary's details changed for J Nicholson & Son on 31 December 2009 (2 pages)
4 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 March 2010	Secretary's details changed for J Nicholson & Son on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Joyce Cunnington on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Caprice Elaine Hepworth on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for June Wighton on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Stephen Bingham Jones on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for June Wighton on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Stephen Bingham Jones on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Joyce Cunnington on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Caprice Elaine Hepworth on 31 December 2009 (2 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
2 February 2009	Annual return made up to 31/12/08 (3 pages)
2 February 2009	Annual return made up to 31/12/08 (3 pages)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 February 2008	Registered office changed on 21/02/08 from: 255 cranbrook road ilford essex (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: 255 cranbrook road ilford essex (1 page)
8 January 2008	Registered office changed on 08/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (11 pages)
21 August 2007	Full accounts made up to 31 December 2006 (11 pages)
21 March 2007	Annual return made up to 31/12/06 (5 pages)
21 March 2007	Annual return made up to 31/12/06 (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
22 December 2005	Annual return made up to 31/12/05 (4 pages)
22 December 2005	Annual return made up to 31/12/05 (4 pages)
27 September 2005	Full accounts made up to 31 December 2004 (9 pages)
27 September 2005	Full accounts made up to 31 December 2004 (9 pages)
14 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 14/01/05 (4 pages)
14 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 14/01/05 (4 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
20 December 2002	Annual return made up to 31/12/02 (4 pages)
20 December 2002	Annual return made up to 31/12/02 (4 pages)
1 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
4 January 2002	Annual return made up to 31/12/01 (4 pages)
4 January 2002	Annual return made up to 31/12/01 (4 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
1 August 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Full accounts made up to 31 December 2000 (10 pages)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
23 January 2001	Annual return made up to 31/12/00 (4 pages)
23 January 2001	Annual return made up to 31/12/00 (4 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
26 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
26 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 March 1999	Registered office changed on 18/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
18 March 1999	Registered office changed on 18/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
26 January 1999	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
4 February 1998	Annual return made up to 31/12/97 (6 pages)
4 February 1998	Annual return made up to 31/12/97 (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (8 pages)
13 June 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (6 pages)
10 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (6 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New director appointed (2 pages)
5 March 1996	Annual return made up to 31/12/95 (5 pages)
5 March 1996	Annual return made up to 31/12/95 (5 pages)
29 February 1996	Full accounts made up to 31 December 1995 (8 pages)
29 February 1996	Full accounts made up to 31 December 1995 (8 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
31 October 1986	Certificate of Incorporation (1 page)
31 October 1986	Incorporation (23 pages)

North Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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