ENFIELD ROAD MANAGEMENT LIMITED - SWANSEA


Company Profile Company Filings

Overview

ENFIELD ROAD MANAGEMENT LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ENFIELD ROAD MANAGEMENT LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310320. The accounts status is DORMANT and accounts are next due on 28/02/2025.

ENFIELD ROAD MANAGEMENT LIMITED - SWANSEA

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 / 5 31/05/2023 28/02/2025

Registered Office

C/O RJ CHARTERED SURVEYORS ETHOS
SWANSEA
SA1 8AS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
THORNSETT ENGLAND LIMITED (until 22/01/2010)
THORNSETT MANAGEMENT LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSTYN WAYNE DAVIES Jun 1958 British Director 2011-03-01 CURRENT
MR STEPHEN ANDREW EVANS Apr 1960 British Director 2018-08-27 CURRENT
MR DAVID JOHN HAVARD Feb 1948 British Director 2010-06-05 CURRENT
MR BERNARD MORGAN Mar 1949 British Director 2021-02-17 CURRENT
WILLIAM JAMES BUNCE MORRIS May 1940 British Director 2021-01-19 CURRENT
MS MAUREEN ROSS-HARPER Aug 1938 Welsh Director 2017-08-22 CURRENT
SUZANNE ZALESKI May 1969 British Director 2020-10-18 CURRENT
MR THOMAS JOHN CHARLES Oct 1946 British Director 2013-05-25 CURRENT
MRS DIANE MAY BEVAN Apr 1955 British Director 2021-01-19 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-10-24 UNTIL 2001-10-24 RESIGNED
MR MICHAEL ROBERT WOOD Aug 1943 British Director 2013-05-25 UNTIL 2014-11-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-24 UNTIL 2001-10-24 RESIGNED
GARTH PARKER Secretary 2009-11-27 UNTIL 2013-01-18 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Secretary 2001-10-24 UNTIL 2010-05-21 RESIGNED
MRS DIANE MAY BEVAN Apr 1955 British Director 2010-06-05 UNTIL 2018-08-30 RESIGNED
DR DAVID ANTHONY PHILLIPS Apr 1943 British Director 2010-06-05 UNTIL 2018-08-30 RESIGNED
MR GARTH PARKER Apr 1943 British Director 2010-06-05 UNTIL 2013-01-18 RESIGNED
MR WILLIAM JAMES MORRIS May 1940 British Director 2010-06-05 UNTIL 2018-08-30 RESIGNED
MR IAN DAVID MOORE Nov 1953 British Director 2010-06-05 UNTIL 2012-09-19 RESIGNED
MR MICHAEL ESDALE MACLEAN Mar 1951 British Director 2018-04-02 UNTIL 2020-04-24 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Director 2001-10-24 UNTIL 2009-11-27 RESIGNED
MR DENIS CUNNINGHAM Jun 1950 Irish Director 2001-10-24 UNTIL 2009-11-27 RESIGNED
MR MICHAEL ROBERT WOOD Aug 1943 British Director 2013-05-23 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Morgan 2021-02-17 3/1949 Swansea   Right to appoint and remove directors
Mrs Diane May Bevan 2021-01-19 4/1955 Swansea   Right to appoint and remove directors
Mr William James Bunce Morris 2021-01-19 5/1940 Swansea   Right to appoint and remove directors
Mrs Suzanne Zaleski 2020-10-18 5/1969 Swansea   Right to appoint and remove directors
Mr Stephen Andrew Evans 2018-08-27 4/1960 Swansea   Significant influence or control
Mr Michael Esdale Maclean 2018-04-02 - 2020-04-24 3/1951 Swansea   Significant influence or control
Mrs Maureen Roberta Ross-Harper 2017-08-22 8/1938 Swansea   Right to appoint and remove directors
Mrs Diane May Bevan 2016-04-06 - 2018-08-30 4/1955 Swansea   Significant influence or control
Mr William James Morris 2016-04-06 - 2018-08-30 5/1940 Swansea   Significant influence or control
Mr Michael Robert Wood 2016-04-06 - 2018-08-30 8/1943 Swansea   Significant influence or control
Mr David Anthony Phillips 2016-04-06 - 2018-08-30 4/1943 Swansea   Significant influence or control
Mr Thomas John Charles 2016-04-06 10/1946 Swansea   Significant influence or control
Mr Mostyn Wayne Davies 2016-04-06 6/1958 Swansea   Significant influence or control
Mr David John Havard 2016-04-06 2/1948 Swansea   Significant influence or control
St Brides Broad Haven Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Enfield Road Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-29 31-05-2023 £100 Cash £100 equity
Enfield Road Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-29 31-05-2022 £100 Cash £100 equity
Enfield Road Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-22 31-05-2021 £100 Cash £100 equity
Enfield Road Management Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-01-16 31-05-2020 £100 Cash £100 equity
Enfield Road Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 31-05-2019 £100 Cash £100 equity
Enfield Road Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-05-2018 £100 Cash £100 equity
Enfield Road Management Limited - Accounts to registrar - small 17.2 2017-11-11 31-05-2017 £100 Cash £100 equity
Enfield Road Management Limited - Dormant company accounts 16.3.1 2017-02-08 31-05-2016 £100 Cash £100 equity
Enfield Road Management Limited - Limited company - abbreviated - 11.9 2016-02-23 31-05-2015 £100 Cash £100 equity
Enfield Road Management Limited - Limited company - abbreviated - 11.0.0 2014-10-22 31-05-2014 £100 Cash £100 equity

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