20 Douglas Road Management Limited

Company Name	20 Douglas Road Management Limited
Company Status	Active
Company Number	02692194
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Aloysius Burns
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(5 years, 1 month after company formation)
Appointment Duration	27 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Beech Close Harpenden Hertfordshire AL5 1BZ

Secretary Name	William Aloysius Burns
Nationality	British
Status	Current
Appointed	01 September 2001(9 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	2 Beech Close Harpenden Hertfordshire AL5 1BZ

Director Name	Ms Penelope Jane Reith
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr Peter Francis Doyle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(29 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crossland Farmhouse Box End Road Box End Kempston Bedfordshire MK43 8RS

Director Name	Mr Conrad Frank Ascher
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Barrister-At-Law
Correspondence Address	Flat B 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr Donald Leslie Bunyan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Secretary Name	Mr Conrad Frank Ascher
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Barrister-At-Law
Correspondence Address	Flat B 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Secretary Name	Mr James Neilson Pettigrew
Nationality	British
Status	Resigned
Appointed	20 August 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Maisie Anne Best
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 June 2005)
Role	Retired
Correspondence Address	20b Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	James Lowry Seymour Pope
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 1997)
Role	Broker
Correspondence Address	20a Douglas Road Harpenden Hertfordshire AL5 2EW

Secretary Name	Mr Donald Leslie Bunyan
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Flat C 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Janice Elizabeth Lyons
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2000)
Role	Personnel Manager
Correspondence Address	Flat C 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Secretary Name	Janice Elizabeth Lyons
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2000)
Role	Personnel Manager
Correspondence Address	Flat C 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Geoffrey Gordon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 March 2002)
Role	Company Director
Correspondence Address	Flat C 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Secretary Name	Geoffrey Gordon
Nationality	British
Status	Resigned
Appointed	08 February 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Flat C 20 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Shirley Robson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(10 years after company formation)
Appointment Duration	9 years, 1 month (resigned 29 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20c Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Stephanie Martino Macleod
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(14 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20b Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mrs Nicola Jean Lynes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(19 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 April 2021)
Role	Charity Co-Ordinary
Country of Residence	England
Correspondence Address	19 Kirkwick Avenue Harpenden Hertfordshire AL5 2QU

Director Name	Mr Nicholas John Macleod
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 August 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	La Petite Falaize La Grande Route De La Cote St Clement Channel Islands JE2 6FQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

11 September 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
26 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
30 September 2021	Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021 (1 page)
26 April 2021	Termination of appointment of Nicola Jean Lynes as a director on 16 April 2021 (1 page)
26 April 2021	Appointment of Mr Peter Francis Doyle as a director on 16 April 2021 (2 pages)
4 March 2021	Termination of appointment of Nicholas John Macleod as a director on 21 August 2020 (1 page)
4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2021	Appointment of Ms Penelope Jane Reith as a director on 21 August 2020 (2 pages)
18 January 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
11 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
9 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
9 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 no member list (5 pages)
6 March 2015	Annual return made up to 28 February 2015 no member list (5 pages)
5 February 2015	Appointment of Mr Nicholas John Macleod as a director on 30 January 2015 (2 pages)
5 February 2015	Appointment of Mr Nicholas John Macleod as a director on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Stephanie Martino Macleod as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Stephanie Martino Macleod as a director on 30 January 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 May 2014	Annual return made up to 28 February 2014 no member list (5 pages)
13 May 2014	Annual return made up to 28 February 2014 no member list (5 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 March 2013	Annual return made up to 28 February 2013 no member list (5 pages)
19 March 2013	Annual return made up to 28 February 2013 no member list (5 pages)
27 July 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 May 2012	Annual return made up to 28 February 2012 no member list (5 pages)
25 May 2012	Termination of appointment of Shirley Robson as a director (1 page)
25 May 2012	Termination of appointment of Shirley Robson as a director (1 page)
25 May 2012	Appointment of Mrs Nicola Jean Lynes as a director (2 pages)
25 May 2012	Annual return made up to 28 February 2012 no member list (5 pages)
25 May 2012	Appointment of Mrs Nicola Jean Lynes as a director (2 pages)
8 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
17 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
7 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 April 2010	Director's details changed for Stephanie Martino Macleod on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for William Aloysius Burns on 12 December 2009 (2 pages)
27 April 2010	Director's details changed for Stephanie Martino Macleod on 2 October 2009 (2 pages)
27 April 2010	Annual return made up to 28 February 2010 no member list (4 pages)
27 April 2010	Secretary's details changed for William Aloysius Burns on 12 December 2009 (1 page)
27 April 2010	Director's details changed for Shirley Robson on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Stephanie Martino Macleod on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Shirley Robson on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for William Aloysius Burns on 12 December 2009 (2 pages)
27 April 2010	Annual return made up to 28 February 2010 no member list (4 pages)
27 April 2010	Director's details changed for Shirley Robson on 2 October 2009 (2 pages)
27 April 2010	Secretary's details changed for William Aloysius Burns on 12 December 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Annual return made up to 28/02/09 (3 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Annual return made up to 28/02/09 (3 pages)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
12 August 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
12 August 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 March 2008	Annual return made up to 28/02/08 (3 pages)
28 March 2008	Annual return made up to 28/02/08 (3 pages)
18 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 March 2007	Annual return made up to 28/02/07 (2 pages)
9 March 2007	(1 page)
9 March 2007	(1 page)
9 March 2007	Annual return made up to 28/02/07 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Annual return made up to 28/02/06 (2 pages)
7 March 2006	Annual return made up to 28/02/06 (2 pages)
7 March 2006	Location of register of members (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
10 August 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
10 August 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
19 March 2005	Annual return made up to 28/02/05 (2 pages)
19 March 2005	Annual return made up to 28/02/05 (2 pages)
30 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
30 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
25 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (4 pages)
25 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (4 pages)
17 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
17 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Annual return made up to 28/02/03 (4 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Annual return made up to 28/02/03 (4 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
31 May 2002	Annual return made up to 28/02/02 (4 pages)
31 May 2002	Annual return made up to 28/02/02 (4 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
17 July 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
17 July 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 March 2001	Annual return made up to 28/02/01 (4 pages)
22 March 2001	Annual return made up to 28/02/01 (4 pages)
7 June 2000	Annual return made up to 28/02/00 (4 pages)
7 June 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
7 June 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
7 June 2000	Annual return made up to 28/02/00 (4 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
6 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
6 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
7 April 1999	Annual return made up to 28/02/99 (4 pages)
7 April 1999	Annual return made up to 28/02/99 (4 pages)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
6 July 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
6 July 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 March 1997	Annual return made up to 28/02/97 (4 pages)
19 March 1997	Annual return made up to 28/02/97 (4 pages)
20 November 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
20 November 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Annual return made up to 28/02/96 (4 pages)
26 March 1996	Annual return made up to 28/02/96 (4 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
13 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
13 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
27 March 1995	Annual return made up to 28/02/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 March 1995	Annual return made up to 28/02/95 363(288) ‐ Secretary resigned;director resigned (4 pages)

20 Douglas Road Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London