Church Road Management Company Limited

Company Name	Church Road Management Company Limited
Directors	Jo Maddick and Walter Patrick Lismore
Company Status	Active
Company Number	02213700
Category	Private Limited Company
Incorporation Date	25 January 1988(36 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	Jo Maddick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(11 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Nanny
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Walter Patrick Lismore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(23 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	29 January 2018(30 years after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Miss Amanda Jane Petherick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 1997)
Role	Design/Print Prod Asst
Correspondence Address	Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Mr Richard William Shaw
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Bank Clerk
Correspondence Address	Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Mr Christopher Picton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1996)
Role	Architect
Correspondence Address	Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Mr Paul McBride
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 1997)
Role	Draughtsman
Correspondence Address	Lime Court Lewis Road Mitcham Surrey CR4 3LS

Secretary Name	Mr James Kirkland Allan
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Mr Robert Casey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2001)
Role	Purchasing Officer
Correspondence Address	42 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	James Kirkland Allan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1995)
Role	Civil Servant
Correspondence Address	41 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Allen Richard Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(8 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 July 1996)
Role	Civil Servant
Correspondence Address	27 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Julie Ann Stark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 May 2007)
Role	Finance
Correspondence Address	12 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Kim Simmons
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	1 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Maggie Charuy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 1999)
Role	Travel Agent
Correspondence Address	25 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Kenneth Pullen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 June 2001)
Role	Assistant Class Teacher
Correspondence Address	27 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Roy Charles Mahoney
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 16 May 2007)
Role	Sheet Metal Engineer
Correspondence Address	21 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Murli Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 November 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2002)
Role	Draughtsman
Correspondence Address	46 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Joshua Siaw
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2002)
Role	Software Developer
Correspondence Address	4 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Paster Tibor Vitai
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2002)
Role	Export Administrator
Correspondence Address	16 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Lourdes Naveena Sathees
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	28 November 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2002)
Role	Customer Service Advisor
Correspondence Address	5 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	David Andrew Brady
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 2008)
Role	Local Government
Correspondence Address	99 Cambalt Road Putney London SW15 6EX

Director Name	Leslie Lismore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 May 2011)
Role	Designer
Correspondence Address	42 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Janine Donyale Woods
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(14 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 November 2011)
Role	Marketing Exec
Correspondence Address	25 Pentalek Road Camborne Cornwall TR14 7RQ

Director Name	Leah Darbyshire
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2007)
Role	Conference Producer
Correspondence Address	24 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Bandana Spettigue
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(16 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 April 2013)
Role	Personal Assistant
Correspondence Address	Flat 17 Lime Court No 1 Lewis Road Collier's Wood Surrey CR4 3LS

Director Name	Monnia Rosalba Deborah Linnell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 November 2011)
Role	Lloyds Insurance Broker
Correspondence Address	34 College Street Petersfield Hants GU31 4AF

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 January 2018)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Steven Lambert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2011)
Role	Civil Servant
Correspondence Address	Flat 10 Lime Court 1 Lewis Road Mitcham Surrey CR4 3LS

Director Name	Sara Burden
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Chase Wallington Surrey SM6 8NA

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2003)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2007)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £0.2	A. Webb 1.67% Ordinary B
3 at £0.2	Ali Dudhia & Saida Zaidi 1.67% Ordinary B
3 at £0.2	Alice Elizabeth Gould-clarke 1.67% Ordinary B
3 at £0.2	Anthony Ka-wing Lam & Piret Papp 1.67% Ordinary B
3 at £0.2	B. Patel 1.67% Ordinary B
3 at £0.2	B. Spettigue 1.67% Ordinary B
3 at £0.2	Burden & Sara Burden 1.67% Ordinary B
3 at £0.2	C. Sturges 1.67% Ordinary B
3 at £0.2	Claire Bolt 1.67% Ordinary B
3 at £0.2	Colin Griffiths & David Woodley 1.67% Ordinary B
3 at £0.2	Cynthia Betts & Amy Tse 1.67% Ordinary B
3 at £0.2	Deemattie Sharma 1.67% Ordinary B
3 at £0.2	E. Omokaro 1.67% Ordinary B
3 at £0.2	H. Patterson 1.67% Ordinary B
3 at £0.2	J. Bowers 1.67% Ordinary B
3 at £0.2	J. Maddick 1.67% Ordinary B
3 at £0.2	J. Woods 1.67% Ordinary B
3 at £0.2	Janice Fennell & Willard Fennell 1.67% Ordinary B
3 at £0.2	Jen Liu 1.67% Ordinary B
3 at £0.2	Khalid Goolamgawhas & Mirriam Ka & Abdool Rasheed Goolamgawhas & Lutchmin Goolamgawhas 1.67% Ordinary B
3 at £0.2	L. Lismore 1.67% Ordinary B
3 at £0.2	Linsey Reynolds 1.67% Ordinary B
3 at £0.2	M.m.m. Karim 1.67% Ordinary B
3 at £0.2	Marie Nicolle Danielle Saide 1.67% Ordinary B
3 at £0.2	Monnia Linnell 1.67% Ordinary B
3 at £0.2	Mr David Andrew Brady 1.67% Ordinary B
3 at £0.2	Mr Dearman 1.67% Ordinary B
3 at £0.2	Mr M. Ali 1.67% Ordinary B
3 at £0.2	Mr M. Davies 1.67% Ordinary B
3 at £0.2	Ms C.n.k. Ashley 1.67% Ordinary B
3 at £0.2	Ms E. Campbell 1.67% Ordinary B
3 at £0.2	Ms P. Amegbedzi 1.67% Ordinary B
3 at £0.2	Naved Kamal Alizai & Rubina Rahman 1.67% Ordinary B
3 at £0.2	Ngoc Sang Nguyen & Cat Linh Cao 1.67% Ordinary B
3 at £0.2	O. Moti 1.67% Ordinary B
3 at £0.2	P. Mcbride 1.67% Ordinary B
3 at £0.2	P. Mclean 1.67% Ordinary B
3 at £0.2	Richard James Nicholas 1.67% Ordinary B
3 at £0.2	Robert Haydon Vernon Luke & Louise Luke 1.67% Ordinary B
3 at £0.2	S. Gnuasekera 1.67% Ordinary B
3 at £0.2	S. Jhall 1.67% Ordinary B
3 at £0.2	S. Lambert 1.67% Ordinary B
3 at £0.2	S. Raza 1.67% Ordinary B
3 at £0.2	Suraj Narayan Gulhane & Prachi Suraj Gulhane 1.67% Ordinary B
3 at £0.2	Williams Alexander Taylor & Alison Mary Kitchener 1.67% Ordinary B
1 at £0.2	A. Webb 0.56% Ordinary A
1 at £0.2	Ali Dudhia & Saida Zaidi 0.56% Ordinary A
1 at £0.2	Alice Elizabeth Goulding-clark 0.56% Ordinary A
1 at £0.2	Anthony Ka-wing Lam & Piret Papp 0.56% Ordinary A
1 at £0.2	B. Patel 0.56% Ordinary A
1 at £0.2	B. Spetigue 0.56% Ordinary A
1 at £0.2	Burden & Sara Burden 0.56% Ordinary A
1 at £0.2	C. Ashley 0.56% Ordinary A
1 at £0.2	C. Sturges 0.56% Ordinary A
1 at £0.2	Claire Bolt 0.56% Ordinary A
1 at £0.2	Colin Griffiths & David Woodley 0.56% Ordinary A
1 at £0.2	Cynthia Betts & Amy Tse 0.56% Ordinary A
1 at £0.2	D. Brady 0.56% Ordinary A
1 at £0.2	Dearman 0.56% Ordinary A
1 at £0.2	Deemattie Sharma 0.56% Ordinary A
1 at £0.2	E. Campbell 0.56% Ordinary A
1 at £0.2	E. Omokaro 0.56% Ordinary A
1 at £0.2	H. Patterson 0.56% Ordinary A
1 at £0.2	J. Bowers 0.56% Ordinary A
1 at £0.2	J. Maddick 0.56% Ordinary A
1 at £0.2	J. Woods 0.56% Ordinary A
1 at £0.2	Janice Fennell & Willard Fennell 0.56% Ordinary A
1 at £0.2	Jen Liu 0.56% Ordinary A
1 at £0.2	Khalid Goolamgawhas & Miriiam Ka & Abdool Rasheed Goolamgawhas & Lutchmin Goolamgawhas 0.56% Ordinary A
1 at £0.2	L. Lismore 0.56% Ordinary A
1 at £0.2	Linsey Reynolds 0.56% Ordinary A
1 at £0.2	M. Ali 0.56% Ordinary A
1 at £0.2	M. Davies 0.56% Ordinary A
1 at £0.2	M.m.a. Karim 0.56% Ordinary A
1 at £0.2	Marie Nicolle Danielle Saide 0.56% Ordinary A
1 at £0.2	Monnia Linnell 0.56% Ordinary A
1 at £0.2	Naved Kamal Alizai & Rubina Rahman 0.56% Ordinary A
1 at £0.2	Ngoc Sang Nguyen & Cat Linh Cao 0.56% Ordinary A
1 at £0.2	O. Moti 0.56% Ordinary A
1 at £0.2	P. Amegbedzi 0.56% Ordinary A
1 at £0.2	P. Mcbride 0.56% Ordinary A
1 at £0.2	P. Mclean 0.56% Ordinary A
1 at £0.2	Richard James Nicholas 0.56% Ordinary A
1 at £0.2	Robert Haydon Vernon Luke & Louise Luke 0.56% Ordinary A
1 at £0.2	S. Gnuasekera 0.56% Ordinary A
1 at £0.2	S. Jhall 0.56% Ordinary A
1 at £0.2	S. Lambert 0.56% Ordinary A
1 at £0.2	S. Raza 0.56% Ordinary A
1 at £0.2	Suraj Narayan Gulhane & Prachi Suraj Gulhane 0.56% Ordinary A
1 at £0.2	William Alexander Taylor & Alison Mary Kitchener 0.56% Ordinary A

Financials

Year	2014
Net Worth	£23,463
Cash	£25,926
Current Liabilities	£3,512

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

7 January 2021	Confirmation statement made on 11 November 2020 with updates (12 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 November 2019	Confirmation statement made on 11 November 2019 with updates (12 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 March 2019	Director's details changed for Mr Walter Patrick Lismore on 19 March 2019 (2 pages)
19 March 2019	Director's details changed for Jo Maddick on 19 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 11 November 2018 with updates (12 pages)
27 November 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
18 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 January 2018	Appointment of Grace Miller & Co Ltd as a secretary on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Derek Jonathan Lee as a secretary on 29 January 2018 (1 page)
30 January 2018	Registered office address changed from 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to 84 Coombe Road New Malden KT3 4QS on 30 January 2018 (1 page)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (12 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (12 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 October 2017	Termination of appointment of Sara Burden as a director on 25 September 2017 (1 page)
3 October 2017	Termination of appointment of Sara Burden as a director on 25 September 2017 (1 page)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (14 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (14 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Director's details changed for Jo Maddick on 18 January 2016 (2 pages)
20 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 45 (18 pages)
20 January 2016	Director's details changed for Jo Maddick on 18 January 2016 (2 pages)
20 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 45 (18 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015	Appointment of Sara Burden as a director on 17 March 2015 (3 pages)
19 April 2015	Appointment of Sara Burden as a director on 17 March 2015 (3 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 45 (21 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 45 (21 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 45 (21 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 45 (21 pages)
7 August 2013	Appointment of Walter Patrick Lismore as a director (3 pages)
7 August 2013	Appointment of Walter Patrick Lismore as a director (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013	Termination of appointment of Janine Woods as a director (2 pages)
26 April 2013	Termination of appointment of Janine Woods as a director (2 pages)
22 April 2013	Termination of appointment of Bandana Spettigue as a director (2 pages)
22 April 2013	Termination of appointment of Bandana Spettigue as a director (2 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (22 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (22 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Termination of appointment of Steven Lambert as a director (2 pages)
23 January 2012	Termination of appointment of Monnia Linnell as a director (2 pages)
23 January 2012	Termination of appointment of Monnia Linnell as a director (2 pages)
23 January 2012	Termination of appointment of Steven Lambert as a director (2 pages)
17 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (23 pages)
17 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (23 pages)
29 September 2011	Termination of appointment of Leslie Lismore as a director (2 pages)
29 September 2011	Termination of appointment of Leslie Lismore as a director (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (24 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (24 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (24 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (24 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Appointment terminated director david brady (1 page)
23 April 2009	Appointment terminated director david brady (1 page)
7 April 2009	Director appointed steven lambert (1 page)
7 April 2009	Director appointed steven lambert (1 page)
1 April 2009	Secretary appointed derek jonathan lee (1 page)
1 April 2009	Return made up to 11/11/08; full list of members (15 pages)
1 April 2009	Return made up to 11/11/08; full list of members (15 pages)
1 April 2009	Secretary appointed derek jonathan lee (1 page)
31 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 June 2008	Director's change of particulars / janine woods / 22/05/2008 (1 page)
10 June 2008	Director's change of particulars / janine woods / 22/05/2008 (1 page)
10 June 2008	Director's change of particulars / monnia linnell / 22/05/2008 (1 page)
10 June 2008	Director's change of particulars / monnia linnell / 22/05/2008 (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	Registered office changed on 08/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
11 December 2007	Return made up to 11/11/07; full list of members (11 pages)
11 December 2007	Return made up to 11/11/07; full list of members (11 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
26 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
26 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
7 January 2007	Return made up to 11/11/06; full list of members (11 pages)
7 January 2007	Return made up to 11/11/06; full list of members (11 pages)
6 June 2006	Full accounts made up to 30 September 2005 (11 pages)
6 June 2006	Full accounts made up to 30 September 2005 (11 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
30 November 2005	Return made up to 11/11/05; no change of members (10 pages)
30 November 2005	Return made up to 11/11/05; no change of members (10 pages)
29 June 2005	Full accounts made up to 30 September 2004 (10 pages)
29 June 2005	Full accounts made up to 30 September 2004 (10 pages)
29 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/12/04 (12 pages)
29 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/12/04 (12 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
14 November 2003	Return made up to 11/11/03; full list of members (12 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (1 page)
14 November 2003	Return made up to 11/11/03; full list of members (12 pages)
24 October 2003	New secretary appointed (1 page)
24 October 2003	New secretary appointed (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
11 September 2003	Full accounts made up to 30 September 2002 (11 pages)
11 September 2003	Full accounts made up to 30 September 2002 (11 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
16 November 2002	Return made up to 11/11/02; full list of members (11 pages)
16 November 2002	Return made up to 11/11/02; full list of members (11 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
30 November 2001	Return made up to 11/11/01; full list of members (11 pages)
30 November 2001	Return made up to 11/11/01; full list of members (11 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 30 September 2000 (8 pages)
6 July 2001	Full accounts made up to 30 September 2000 (8 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 11/11/00; no change of members (8 pages)
9 November 2000	Return made up to 11/11/00; no change of members (8 pages)
16 April 2000	Full accounts made up to 30 September 1999 (8 pages)
16 April 2000	Full accounts made up to 30 September 1999 (8 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
23 November 1999	Return made up to 11/11/99; full list of members (9 pages)
23 November 1999	Return made up to 11/11/99; full list of members (9 pages)
28 June 1999	Full accounts made up to 30 September 1998 (8 pages)
28 June 1999	Full accounts made up to 30 September 1998 (8 pages)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
8 December 1998	Return made up to 11/11/98; no change of members (4 pages)
8 December 1998	Return made up to 11/11/98; no change of members (4 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 September 1997 (8 pages)
6 May 1998	Full accounts made up to 30 September 1997 (8 pages)
26 November 1997	Return made up to 11/11/97; no change of members (4 pages)
26 November 1997	Return made up to 11/11/97; no change of members (4 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 30 September 1996 (10 pages)
18 March 1997	Full accounts made up to 30 September 1996 (10 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
22 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
4 February 1996	Full accounts made up to 30 September 1995 (8 pages)
4 February 1996	Full accounts made up to 30 September 1995 (8 pages)
7 December 1995	Return made up to 11/11/95; no change of members (6 pages)
7 December 1995	Return made up to 11/11/95; no change of members (6 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
25 January 1988	Incorporation (18 pages)
25 January 1988	Incorporation (18 pages)

Church Road Management Company Limited

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