Stonehorse Road Management Company Limited

Company Name	Stonehorse Road Management Company Limited
Director	Seval Karabulut
Company Status	Active
Company Number	02104169
Category	Private Limited Company
Incorporation Date	26 February 1987(37 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Seval Karabulut
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Supervisor
Country of Residence	England
Correspondence Address	C/O Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW

Secretary Name	Noreen Darragh
Status	Current
Appointed	26 January 2024(36 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Auckland Estates Limited London Road Enfield EN2 6HW

Director Name	Mr Keith Gerald Newland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essendon House Essendon Hatfield Hertfordshire AL9 6AR

Director Name	Mr Trevor Mortimer Newland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Director Name	Bernard Patrick Mahon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 1996)
Role	Civil Servant
Correspondence Address	31 Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Director Name	Alan David Denman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	34 Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Secretary Name	Mr Keith Gerald Newland
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essendon House Essendon Hatfield Hertfordshire AL9 6AR

Secretary Name	Bernard Patrick Mahon
Nationality	British
Status	Resigned
Appointed	10 February 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 February 1996)
Role	Scientist
Correspondence Address	31 Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Director Name	Jane Elsbeth Earthy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Flat 27 Stonehouse Court Stonehouse Road Ponders End Enfield

Director Name	Paul David Busson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2006)
Role	Damp Control
Correspondence Address	33 Stonehorse Road Enfield Middlesex EN3 4DA

Director Name	Janice Chesterman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 February 2000)
Role	Cashier/Sales Person
Correspondence Address	25 Stonehorse Road Enfield Middlesex EN3 4DA

Director Name	Peter Rae
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	30 Stonehorse Road Enfield Middlesex EN3 4DA

Secretary Name	Janice Chesterman
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 February 2000)
Role	Cashier/Sales Person
Correspondence Address	25 Stonehorse Road Enfield Middlesex EN3 4DA

Director Name	Joanne Roberta Theedam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2000)
Role	Vdu Input Clark
Correspondence Address	34 Stonehorse Court Stonehorse Road Enfield Middlesex EN3 4DA

Secretary Name	Veronica Henly
Nationality	British
Status	Resigned
Appointed	09 February 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2002)
Role	Nanny
Correspondence Address	26 Stonehorse Road Enfield Middlesex EN3 4DA

Secretary Name	Katherine Barbara Newland
Nationality	British
Status	Resigned
Appointed	14 October 2002(15 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 January 2003)
Role	Property Management
Correspondence Address	Wayborough Manor Wayborough Hill Minster In Thanet Kent CT12 4HR

Secretary Name	Gregory Leslie Bernard Crouch
Nationality	British
Status	Resigned
Appointed	27 January 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	16b Ordnance Road Enfield Middlesex EN3 6BN

Secretary Name	Mr Trevor Mortimer Newland
Nationality	British
Status	Resigned
Appointed	24 February 2005(18 years after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Director Name	Madelyn Rae
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2009)
Role	Quality & Informat Officer
Correspondence Address	30 Stonehorse Road Ponders End Enfield Hertfordshire EN3 4DA

Director Name	Mr Morshed Khan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2016)
Role	Database Administrator
Country of Residence	England
Correspondence Address	Newland Construction St Vincents Way Potters Bar EN6 2RW

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2017(30 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 June 2018)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Director Name	Ms Nhung Nguyen
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(31 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2019)
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW

Location

Registered Address	C/O Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,797
Cash	£6,229
Current Liabilities	£2,218

Accounts

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

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
9 October 2019	Termination of appointment of Nhung Nguyen as a director on 7 October 2019 (1 page)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 October 2018	Appointment of Ms Seval Karabulut as a director on 15 October 2018 (2 pages)
25 October 2018	Appointment of Ms Nhung Nguyen as a director on 15 October 2018 (2 pages)
25 October 2018	Termination of appointment of Trevor Mortimer Newland as a director on 1 August 2018 (1 page)
26 June 2018	Registered office address changed from Sadlers 175 High Street Barnet EN5 5SU England to Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW on 26 June 2018 (1 page)
26 June 2018	Termination of appointment of Philip Geoffrey Simmons as a director on 25 June 2018 (1 page)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
9 September 2017	Registered office address changed from Newland Construction St Vincents Way Potters Bar EN6 2RW to Sadlers 175 High Street Barnet EN5 5SU on 9 September 2017 (1 page)
9 September 2017	Appointment of Mr Philip Geoffrey Simmons as a director on 9 September 2017 (2 pages)
9 September 2017	Registered office address changed from Newland Construction St Vincents Way Potters Bar EN6 2RW to Sadlers 175 High Street Barnet EN5 5SU on 9 September 2017 (1 page)
9 September 2017	Termination of appointment of Trevor Mortimer Newland as a secretary on 9 September 2017 (1 page)
9 September 2017	Appointment of Mr Philip Geoffrey Simmons as a director on 9 September 2017 (2 pages)
9 September 2017	Termination of appointment of Trevor Mortimer Newland as a secretary on 9 September 2017 (1 page)
7 August 2017	Termination of appointment of Morshed Khan as a director on 8 October 2016 (1 page)
7 August 2017	Termination of appointment of Morshed Khan as a director on 8 October 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 130 (5 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 130 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 130 (5 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 130 (5 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 130 (5 pages)
10 October 2013	Appointment of Mr Morshed Khan as a director (2 pages)
10 October 2013	Appointment of Mr Morshed Khan as a director (2 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 130 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Registered office address changed from St Vincent's Way Barnet Road Potters Bar Hertfordshire EN6 2RW on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Registered office address changed from St Vincent's Way Barnet Road Potters Bar Hertfordshire EN6 2RW on 12 October 2012 (1 page)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2009	Termination of appointment of Madelyn Rae as a director (1 page)
1 December 2009	Termination of appointment of Madelyn Rae as a director (1 page)
1 December 2009	Termination of appointment of Peter Rae as a director (1 page)
1 December 2009	Termination of appointment of Peter Rae as a director (1 page)
1 December 2009	Appointment of Mr Trevor Mortimer Newland as a director (2 pages)
1 December 2009	Appointment of Mr Trevor Mortimer Newland as a director (2 pages)
12 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (8 pages)
12 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (8 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 23/09/08; full list of members (8 pages)
30 September 2008	Return made up to 23/09/08; full list of members (8 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Return made up to 23/09/07; full list of members (6 pages)
27 September 2007	Return made up to 23/09/07; full list of members (6 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director resigned (12 pages)
30 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director resigned (12 pages)
10 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 December 2005	Return made up to 23/09/05; full list of members (12 pages)
14 December 2005	Return made up to 23/09/05; full list of members (12 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 21A the service road potters bar herts EN6 1QA (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 21A the service road potters bar herts EN6 1QA (1 page)
25 October 2004	Secretary resigned;director resigned (1 page)
25 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	Return made up to 23/09/04; full list of members (12 pages)
21 October 2004	Return made up to 23/09/04; full list of members (12 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 November 2003	Return made up to 23/09/03; full list of members (11 pages)
1 November 2003	Return made up to 23/09/03; full list of members (11 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 November 2002	Return made up to 23/09/02; full list of members (11 pages)
13 November 2002	Return made up to 23/09/02; full list of members (11 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	Secretary resigned;director resigned (1 page)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 23/09/01; full list of members (9 pages)
9 October 2001	Return made up to 23/09/01; full list of members (9 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Return made up to 23/09/00; change of members 363(288) ‐ Director resigned (7 pages)
20 December 2000	Return made up to 23/09/00; change of members 363(288) ‐ Director resigned (7 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 October 1999	Return made up to 23/09/99; change of members (6 pages)
28 October 1999	Return made up to 23/09/99; change of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 November 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 November 1997	Return made up to 23/09/97; no change of members (4 pages)
13 November 1997	Return made up to 23/09/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 October 1996	Return made up to 23/09/96; no change of members (4 pages)
27 October 1996	Return made up to 23/09/96; no change of members (4 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
29 November 1995	Return made up to 23/09/95; full list of members (12 pages)
29 November 1995	Return made up to 23/09/95; full list of members (12 pages)

Stonehorse Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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