Baldock Road Management Company Limited

Company Name	Baldock Road Management Company Limited
Director	Maureen Hardy Stobart
Company Status	Active
Company Number	02929804
Category	Private Limited Company
Incorporation Date	17 May 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Maureen Hardy Stobart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(15 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tamar London Road Buntingford Herts SG9 9JJ

Director Name	Kenneth Rooney
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Forge Duddenhoe End Saffron Walden Essex CB11 4UU

Secretary Name	Christine Ann Rooney
Nationality	British
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	The Forge Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Colin Harcourt Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(2 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 June 2003)
Role	Commercial Agent
Correspondence Address	2 Rowland Hill Court Baldock Road Buntingford Hertfordshire SG9 9BJ

Secretary Name	Maureen Smith
Nationality	British
Status	Resigned
Appointed	13 May 1997(2 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	2 Rowland Hill Court Baldock Road Buntingford Hertfordshire SG9 9BJ

Director Name	Catherine Mary Bennett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2007)
Role	Solicitor
Correspondence Address	Northend Cottage 96 High Street Buntingford Hertfordshire SG9 9AJ

Secretary Name	Catherine Mary Bennett
Nationality	British
Status	Resigned
Appointed	13 June 2003(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2005)
Role	Solicitor
Correspondence Address	6 Tuthill Court Therfield Hertfordshire SG8 9TT

Secretary Name	Maureen Smith
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2009)
Role	Housewife
Correspondence Address	2 Rowland Hill Court Buntingford Hertfordshire SG9 9BJ

Director Name	Colin Harcourt Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Retired
Correspondence Address	2 Rowland Hill Court Baldock Road Buntingford Hertfordshire SG9 9BJ

Secretary Name	Maureen Smith
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2009)
Role	Retired
Correspondence Address	2 Rowland Hill Court Baldock Road Buntingford Hertfordshire SG9 9BJ

Director Name	Lesley Pamela Purse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(15 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rowland Hill Court Baldock Road Buntingford Herts SG9 9BJ

Director Name	Mrs Claire Suzanne Methven
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2022)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	1 Windmill Close Barkway Royston Hertfordshire SG8 8BZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Parkside House, 41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Arthur Stobart & Doric Stobart 25.00% Ordinary
1 at £1	Executors Of Ivy May Sell 25.00% Ordinary
1 at £1	Joan Mary Nicholas & William Charles Nicholas 25.00% Ordinary
1 at £1	Mr Colin Harcourt Smith 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

9 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 June 2017	Termination of appointment of Lesley Pamela Purse as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Lesley Pamela Purse as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mrs Claire Suzanne Methven as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mrs Claire Suzanne Methven as a director on 22 June 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (5 pages)
26 May 2016	Director's details changed for Lesley Pamela Purse on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Lesley Pamela Purse on 16 May 2016 (2 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (5 pages)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (5 pages)
26 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (5 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
6 February 2010	Termination of appointment of Colin Smith as a director (2 pages)
6 February 2010	Appointment of Maureen Hardy Stobart as a director (3 pages)
6 February 2010	Appointment of Lesley Pamela Purse as a director (3 pages)
6 February 2010	Termination of appointment of Colin Smith as a director (2 pages)
6 February 2010	Appointment of Maureen Hardy Stobart as a director (3 pages)
6 February 2010	Appointment of Lesley Pamela Purse as a director (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 July 2009	Appointment terminate, secretary maureen smith logged form (1 page)
7 July 2009	Appointment terminate, secretary maureen smith logged form (1 page)
29 May 2009	Registered office changed on 29/05/2009 from messrs curwens 17 high street royston hertfordshire SG8 9AA (1 page)
29 May 2009	Registered office changed on 29/05/2009 from messrs curwens 17 high street royston hertfordshire SG8 9AA (1 page)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 June 2008	Return made up to 17/05/08; full list of members (6 pages)
5 June 2008	Return made up to 17/05/08; full list of members (6 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: the red house 84 high street buntingford hertfordshire SG9 9AJ (1 page)
16 October 2007	Registered office changed on 16/10/07 from: the red house 84 high street buntingford hertfordshire SG9 9AJ (1 page)
28 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 July 2007	Return made up to 17/05/07; no change of members (6 pages)
26 July 2007	Return made up to 17/05/07; no change of members (6 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 05/05/04; no change of members (6 pages)
8 June 2004	Return made up to 05/05/04; no change of members (6 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 2 rowland hill court baldock road buntingford hertfordshire SG9 9BJ (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 2 rowland hill court baldock road buntingford hertfordshire SG9 9BJ (1 page)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
17 August 2002	Return made up to 17/05/02; full list of members (7 pages)
17 August 2002	Return made up to 17/05/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
12 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
24 May 2001	Return made up to 17/05/01; full list of members (7 pages)
24 May 2001	Return made up to 17/05/01; full list of members (7 pages)
6 July 2000	Return made up to 17/05/00; full list of members (7 pages)
6 July 2000	Return made up to 17/05/00; full list of members (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
22 June 1999	Return made up to 17/05/99; no change of members (4 pages)
22 June 1999	Return made up to 17/05/99; no change of members (4 pages)
16 April 1999	Full accounts made up to 31 May 1998 (4 pages)
16 April 1999	Full accounts made up to 31 May 1998 (4 pages)
11 June 1998	Return made up to 17/05/98; no change of members (4 pages)
11 June 1998	Return made up to 17/05/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 May 1997 (4 pages)
20 October 1997	Full accounts made up to 31 May 1997 (4 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New director appointed (2 pages)
2 February 1997	Registered office changed on 02/02/97 from: 19A high street hoddesdon hertfordshire EN11 8SX (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 19A high street hoddesdon hertfordshire EN11 8SX (1 page)
14 July 1996	Full accounts made up to 31 May 1996 (4 pages)
14 July 1996	Full accounts made up to 31 May 1996 (4 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
23 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
18 August 1995	Return made up to 17/05/95; full list of members (6 pages)
18 August 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 May 1994	Incorporation (19 pages)
17 May 1994	Incorporation (19 pages)

Baldock Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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