Market Place Romford Management Company Limited

Company Name	Market Place Romford Management Company Limited
Directors	Lawrence Alan Knott and William D'Urban Sunnucks
Company Status	Active
Company Number	05210284
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Lawrence Alan Knott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired Estate Agent
Country of Residence	England
Correspondence Address	Telpyns 5 Meadow Lane West Mersea Colchester CO5 8AB

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm East Gores Road Coggeshall Colchester CO6 1RZ

Secretary Name	Mr Shaun Barker
Status	Current
Appointed	11 January 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Romford Shopping Hall 43 Market Place Romford RM1 3AB

Director Name	Mr Alan Charles Deville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Peasfield Barn Cherry Green Westmill Buntingford Hertfordshire SG9 9NL

Director Name	Mr Nigel Lewis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR

Secretary Name	Mr Nigel Lewis
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR

Secretary Name	Mark Oliver Charles Robinson
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 2013)
Role	Accountant
Correspondence Address	5 Mallow Walk Royston Herts SG8 9NF

Director Name	Mr Clive Robert Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodham House High Street Much Hadham Hertfordshire SG10 6BY

Director Name	Robert Adrian Barnett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brindley Place Birmingham B1 2JB

Secretary Name	Mr David Stott
Status	Resigned
Appointed	17 July 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	Romford Shopping Hall 43 Market Place Romford RM1 3AB

Secretary Name	Mr Darren Carter
Status	Resigned
Appointed	10 March 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	Romford Shopping Hall 43 Market Place Romford RM1 3AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landmanagementltd.co.uk
Telephone	01708 740492
Telephone region	Romford

Location

Registered Address	Romford Shopping Hall 43 Market Place Romford RM1 3AB
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Land Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£56,891
Current Liabilities	£187,586

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Appointment of Mr Darren Carter as a secretary on 10 March 2016 (2 pages)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
26 July 2013	Registered office address changed from Heath House Princes Mews Royston Hertfordshire SG8 9RT United Kingdom on 26 July 2013 (1 page)
25 July 2013	Appointment of Mr William D'urban Sunnucks as a director (2 pages)
25 July 2013	Appointment of Mr David Stott as a secretary (1 page)
25 July 2013	Appointment of Mr Lawrence Alan Knott as a director (2 pages)
24 July 2013	Termination of appointment of Mark Robinson as a secretary (1 page)
24 July 2013	Termination of appointment of Robert Barnett as a director (1 page)
20 February 2013	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 19 August 2010 (14 pages)
15 August 2011	Annual return made up to 19 August 2009 with a full list of shareholders (10 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Administrative restoration application (3 pages)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
5 July 2010	Registered office address changed from , Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, SG9 9NL on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from , Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, SG9 9NL on 5 July 2010 (1 page)
26 April 2010	Appointment of Robert Adrian Barnett as a director (3 pages)
5 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2010	Termination of appointment of Alan Deville as a director (2 pages)
27 January 2010	Termination of appointment of Clive Thompson as a director (2 pages)
27 January 2010	Termination of appointment of Nigel Lewis as a director (2 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
9 September 2009	Registered office changed on 09/09/2009 from, heath house, princes mews, royston, hertfordshire, SG8 9RT (1 page)
24 February 2009	Director appointed clive robert thompson (2 pages)
11 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 September 2008	Return made up to 19/08/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 September 2007	Return made up to 19/08/07; full list of members (2 pages)
14 September 2006	Return made up to 19/08/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
19 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: heath house, princes mews, royston, hertfordshire SG8 9RT (1 page)
7 September 2005	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
16 September 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
27 August 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (23 pages)

Market Place Romford Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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