Company NameTrundleys Road (Block D) Management Company Limited
DirectorsDiane May Hayes-Holgate and Fiona Charlotte Watts
Company StatusActive
Company Number02591845
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 March 1991(33 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Diane May Hayes-Holgate
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1992(1 year, 1 month after company formation)
Appointment Duration32 years
RoleBank Clerk
Country of ResidenceUnited Kingdom
Correspondence Address70 John Silkin Lane
London
SE8 5BE
Director NameFiona Charlotte Watts
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2004(13 years, 4 months after company formation)
Appointment Duration19 years, 9 months
RoleRisk Analyst
Country of ResidenceUnited Kingdom
Correspondence Address74 John Silkin Lane
Deptford
London
SE8 5BE
Secretary NameLancaster Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed25 March 2017(26 years after company formation)
Appointment Duration7 years, 1 month
Correspondence AddressNetwork House 110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Director NameGraham Stuart Franks
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(same day as company formation)
RoleSales Executive
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameMicheal O'Leary
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(same day as company formation)
RoleSales Executive
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameMiss Linda Christine Tolley
NationalityBritish
StatusResigned
Appointed14 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameLesley Ann Sykes
NationalityBritish
StatusResigned
Appointed14 March 1992(1 year after company formation)
Appointment Duration25 years (resigned 25 March 2017)
RoleCompany Director
Correspondence Address140 Heath Row
Bishops Stortford
Hertfordshire
CM23 5DQ
Director NameMr David Anthony Wright
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(1 year, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 26 May 1999)
RoleChartered Accountant Trainee
Correspondence Address71 John Silkin Lane
London
SE8 5BE
Director NameChristopher Simon Cheesman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1994(3 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 September 1999)
RoleCustomer Services
Correspondence Address69 John Silkin Lane
Trundleys Road
Surrey Quays
London
SE8 5BE
Director NameElizabeth Helen Cheesman
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 July 2003)
RoleNurse
Correspondence Address69 John Silkin Lane
London
SE8 5BE

Location

Registered AddressNetwork House
110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£8,205
Net Worth£1,919
Cash£2,664
Current Liabilities£952

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months from now)

Filing History

13 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
6 October 2023Director's details changed for Fiona Charlotte Watts on 6 October 2023 (2 pages)
6 October 2023Director's details changed for Mrs Diane May Hayes-Holgate on 6 October 2023 (2 pages)
16 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
5 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
5 September 2017Secretary's details changed for Lancaster Secretarial Services Ltd on 5 September 2017 (1 page)
5 September 2017Secretary's details changed for Lancaster Secretarial Services Ltd on 5 September 2017 (1 page)
5 September 2017Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 5 September 2017 (1 page)
5 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 5 September 2017 (1 page)
5 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
16 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016Annual return made up to 14 March 2016 no member list (4 pages)
16 March 2016Annual return made up to 14 March 2016 no member list (4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015Annual return made up to 14 March 2015 no member list (4 pages)
17 March 2015Annual return made up to 14 March 2015 no member list (4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014Annual return made up to 14 March 2014 no member list (4 pages)
17 March 2014Annual return made up to 14 March 2014 no member list (4 pages)
10 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
10 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
14 March 2013Annual return made up to 14 March 2013 no member list (4 pages)
14 March 2013Annual return made up to 14 March 2013 no member list (4 pages)
27 June 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
27 June 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
15 March 2012Annual return made up to 14 March 2012 no member list (4 pages)
15 March 2012Annual return made up to 14 March 2012 no member list (4 pages)
28 September 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
28 September 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
15 March 2011Annual return made up to 14 March 2011 no member list (4 pages)
15 March 2011Annual return made up to 14 March 2011 no member list (4 pages)
11 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
11 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
15 March 2010Director's details changed for Fiona Charlotte Watts on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Fiona Charlotte Watts on 14 March 2010 (2 pages)
15 March 2010Annual return made up to 14 March 2010 no member list (3 pages)
15 March 2010Annual return made up to 14 March 2010 no member list (3 pages)
15 March 2010Director's details changed for Miss Diane May Hayes - Holgate on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Miss Diane May Hayes - Holgate on 14 March 2010 (2 pages)
24 August 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
24 August 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
18 March 2009Annual return made up to 14/03/09 (2 pages)
18 March 2009Annual return made up to 14/03/09 (2 pages)
23 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
23 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
8 April 2008Annual return made up to 14/03/08 (4 pages)
8 April 2008Annual return made up to 14/03/08 (4 pages)
23 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
23 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
3 April 2007Annual return made up to 14/03/07 (4 pages)
3 April 2007Annual return made up to 14/03/07 (4 pages)
22 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
20 March 2006Annual return made up to 14/03/06 (4 pages)
20 March 2006Annual return made up to 14/03/06 (4 pages)
6 September 2005Full accounts made up to 31 March 2005 (10 pages)
6 September 2005Full accounts made up to 31 March 2005 (10 pages)
21 March 2005Annual return made up to 14/03/05 (4 pages)
21 March 2005Annual return made up to 14/03/05 (4 pages)
29 July 2004Full accounts made up to 31 March 2004 (10 pages)
29 July 2004Full accounts made up to 31 March 2004 (10 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
19 March 2004Annual return made up to 14/03/04 (3 pages)
19 March 2004Annual return made up to 14/03/04 (3 pages)
8 October 2003Full accounts made up to 31 March 2003 (10 pages)
8 October 2003Full accounts made up to 31 March 2003 (10 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
21 March 2003Annual return made up to 14/03/03 (4 pages)
21 March 2003Annual return made up to 14/03/03 (4 pages)
23 October 2002Full accounts made up to 31 March 2002 (10 pages)
23 October 2002Full accounts made up to 31 March 2002 (10 pages)
19 March 2002Annual return made up to 14/03/02 (3 pages)
19 March 2002Annual return made up to 14/03/02 (3 pages)
30 November 2001Full accounts made up to 31 March 2001 (10 pages)
30 November 2001Full accounts made up to 31 March 2001 (10 pages)
27 March 2001Annual return made up to 14/03/01 (3 pages)
27 March 2001Annual return made up to 14/03/01 (3 pages)
22 November 2000Full accounts made up to 31 March 2000 (8 pages)
22 November 2000Full accounts made up to 31 March 2000 (8 pages)
21 March 2000Annual return made up to 14/03/00 (3 pages)
21 March 2000Annual return made up to 14/03/00 (3 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
28 September 1999Full accounts made up to 31 March 1999 (10 pages)
28 September 1999Full accounts made up to 31 March 1999 (10 pages)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
18 March 1999Annual return made up to 14/03/99 (4 pages)
18 March 1999Annual return made up to 14/03/99 (4 pages)
7 August 1998Full accounts made up to 31 March 1998 (8 pages)
7 August 1998Full accounts made up to 31 March 1998 (8 pages)
4 August 1998Director's particulars changed (1 page)
4 August 1998Director's particulars changed (1 page)
17 March 1998Annual return made up to 14/03/98 (4 pages)
17 March 1998Annual return made up to 14/03/98 (4 pages)
27 June 1997Full accounts made up to 31 March 1997 (8 pages)
27 June 1997Full accounts made up to 31 March 1997 (8 pages)
19 March 1997Annual return made up to 14/03/97 (4 pages)
19 March 1997Annual return made up to 14/03/97 (4 pages)
18 September 1996Full accounts made up to 31 March 1996 (9 pages)
18 September 1996Full accounts made up to 31 March 1996 (9 pages)
21 March 1996Annual return made up to 14/03/96 (4 pages)
21 March 1996Annual return made up to 14/03/96 (4 pages)
22 September 1995Full accounts made up to 31 March 1995 (6 pages)
22 September 1995Full accounts made up to 31 March 1995 (6 pages)
16 March 1995Annual return made up to 14/03/95 (4 pages)
16 March 1995Annual return made up to 14/03/95 (4 pages)
13 July 1994New director appointed (2 pages)
23 April 1992Director resigned;new director appointed (4 pages)
21 February 1992Registered office changed on 21/02/92 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
21 February 1992Secretary resigned;new secretary appointed (2 pages)
14 March 1991Incorporation (19 pages)
14 March 1991Incorporation (19 pages)