EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 16/06/1994 and has the registered number: 02939510. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 35 HOWARD WAY
NEWPORT PAGNELL
MK16 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADLANDS ESTATE MANAGEMENT LLP Corporate Secretary 2010-01-16 CURRENT
PAUL ANDREW ROBERT HOBSON Nov 1974 English Director 2006-04-11 CURRENT
MISS PHOEBE LEWIS Nov 1986 British Director 2017-10-19 CURRENT
MR PAUL ANIL PRASAD Jun 1985 British Director 2023-08-14 CURRENT
MR MATTHEW WILLIAM DRUMMOND SMITH Sep 1982 British Director 2014-07-01 CURRENT
MR KIM VAUDREY May 1981 British Director 2014-01-01 CURRENT
MR LUKE CONBOY Mar 1995 British Director 2023-08-14 CURRENT
MR AARON SPENCERS WHITELOCK Jul 1973 British Director 2012-09-01 UNTIL 2015-01-12 RESIGNED
DAVID MARK WINDSOR ROBERTS Apr 1970 British Director 2000-02-01 UNTIL 2001-12-12 RESIGNED
BETH PARKER Feb 1972 British Director 2000-02-01 UNTIL 2002-06-06 RESIGNED
CAROLINE SUSAN METCALFE Oct 1976 British Director 2008-10-03 UNTIL 2012-12-31 RESIGNED
MRS FIONA ETHEL JOYCE Aug 1962 British Director 1994-06-16 UNTIL 1996-11-15 RESIGNED
KATHRYN ELLIOTT Aug 1977 British Director 2004-09-27 UNTIL 2013-08-06 RESIGNED
WILLIAM JAMES EBURNE Jun 1960 British Director 2001-12-12 UNTIL 2004-05-04 RESIGNED
KAREN MARY DOLAN Dec 1959 Irish Director 1994-06-16 UNTIL 1995-01-10 RESIGNED
KAREN MARY DOLAN Dec 1959 Irish Secretary 1994-06-16 UNTIL 1995-01-10 RESIGNED
IAN DONALD MAGENIS British Secretary 1997-06-19 UNTIL 2000-05-05 RESIGNED
THOMAS HILLSDON British Secretary 2002-09-12 UNTIL 2003-07-10 RESIGNED
BELGARUM BLOCK AND ESTATE MANAGEMENT Corporate Secretary 2003-07-10 UNTIL 2006-01-16 RESIGNED
SASSON SALMAN DANIEL Jul 1939 British Director 1994-06-16 UNTIL 2004-09-01 RESIGNED
DEREK WILLIAM PEARCE Dec 1950 English Director 1995-05-03 UNTIL 1998-04-19 RESIGNED
DOMINIC PENDRY Oct 1979 British Director 2005-08-18 UNTIL 2012-08-15 RESIGNED
KINLEIGH LIMITED Corporate Secretary 1995-05-03 UNTIL 1997-01-01 RESIGNED
HELEN PATRICIA ROBERTS Feb 1967 British Director 1995-05-03 UNTIL 1997-03-01 RESIGNED
MR NICK TYNDALL Sep 1951 British Director 2000-02-01 UNTIL 2016-09-02 RESIGNED
ANTONIA DAVIES Dec 1952 British Director 2001-06-05 UNTIL 2006-06-21 RESIGNED
KATHERINE LEE CHADWICK Jun 1972 British Director 2003-06-25 UNTIL 2005-09-14 RESIGNED
REBECCA BETHAN COTTER Jan 1978 British Director 2005-08-17 UNTIL 2010-08-17 RESIGNED
ROBERT CHARLES BALL Mar 1958 British Director 1995-05-03 UNTIL 2001-06-05 RESIGNED
ANTHONY MARK CERI ADAMS Jul 1966 British Director 2001-12-12 UNTIL 2006-03-16 RESIGNED
TOUCHSTONE CPS Corporate Secretary 2006-01-16 UNTIL 2010-01-15 RESIGNED
HML SHAW Corporate Secretary 2000-08-01 UNTIL 2002-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Robert Hobson 2017-07-26 11/1974 Newport Pagnell   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTER NOVELLI LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXECUTIVE PROPERTY GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
TENEO STRATEGY LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CASTLE ESTATES (SOUTH LONDON) LTD WEST BYFLEET ENGLAND Active SMALL 68310 - Real estate agencies
TENEO UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
FOURTOLD LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
RTH HOMES LTD ORPINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SW LONDON FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED 2023-09-19 31-12-2022 £27 equity
Dormant Company Accounts - EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED 2022-10-01 31-12-2021 £27 equity
Dormant Company Accounts - EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED 2021-08-24 31-12-2020 £27 Cash £27 equity
Earlsfield Road Management Company Limit - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-12-2019 £27 equity
Earlsfield Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-12-2018 £27 equity
Earlsfield Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-21 31-12-2017 £27 equity

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