Company information:
Vanwall Road Management Company Limited (No: 02399411)
Address: C/O BRIDGER BELL, 64 HIGH STREET, EPSOM, KT19 8AJ, ENGLAND
Status: Active
Incorporated: 29-Jun-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK CLEMENTS ( DOB: Jul-1973 From: Oct-2006 )
Current Director: ROSA TWELFTREE ( DOB: Feb-1957 From: Jun-2022 )
Current Secretary: JOHN PAUL HENRY MUTSAARS ( From: Dec-2009 )
Resigned Director: PETER BURNS ( DOB: Mar-1946 From: Jul-1997 To: Dec-1998 )
Resigned Director: GRAHAM GEOFFREY DANIEL ( DOB: Nov-1959 From: Oct-1996 To: Jun-1997 )
Resigned Director: IAN ROBERT DUFFY DAVIES ( From: Dec-1997 To: Jun-1998 )
Resigned Director: RUPERT JOHN DINGLEY ( DOB: Feb-1968 From: Jan-2008 To: Feb-2010 )
Resigned Director: STEPHEN JOHN DOYLE ( DOB: Nov-1951 From: Apr-1999 To: May-2007 )
Resigned Director: ROBERT MARTIN DUNSFORD ( DOB: May-1945 From: Nov-1993 To: Sep-1999 )
Resigned Director: EDWARD JAMES FILMORE ( DOB: Dec-1945 From: Oct-1996 To: May-2002 )
Resigned Director: CATHERINE HALL ( DOB: Jan-1956 From: Dec-2015 To: Sep-2022 )
Resigned Director: PETER JACKSON ( DOB: May-1938 From: Jun-1991 To: Aug-1993 )
Resigned Director: HENRY ANTHONY MOTE ( DOB: Oct-1937 From: Jun-1991 To: Jan-1997 )
Resigned Director: JOHN RICHARD REED ( DOB: Aug-1946 From: Jan-2002 To: Oct-2005 )
Resigned Director: MATTHEW RICHARD SLOANE ( DOB: Jan-1968 From: Dec-2015 To: Feb-2018 )
Resigned Director: SIMON CHARLES YOUNG ( DOB: Dec-1955 From: Aug-1993 To: Jan-1997 )
Resigned Secretary: MAUREEN DAVIES ( From: Dec-1997 To: Sep-2000 )
Resigned Secretary: PETER JACKSON ( DOB: May-1938 From: Jun-1991 To: Aug-1993 )
Resigned Secretary: HENRY ANTHONY MOTE ( DOB: Oct-1937 From: Jan-1997 To: Dec-1997 )
Resigned Secretary: CHRISTOPHER DAVID WHITE ( DOB: Jun-1961 From: Sep-2000 To: Sep-2009 )
Resigned Secretary: SIMON CHARLES YOUNG ( DOB: Dec-1955 From: Aug-1993 To: Jan-1997 )
Persons of Significant Control:
Vanwall 2 Management Company Limited, St Helen's Undershaft, London, EC3P 3DQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Vanwall Business Park Management Company Limited, St Helen's Undershaft, London, EC3P 3DQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0,50.0,50.0,50.0 |
| Current assets | 12,867 | 13,823 | 9,744 | 10,508 | 16,757 | 23,925 | 31,425 | 23,461 | 12867.0,13823.0,9744.0,10508.0,16757.0,23925.0,31425.0,23461.0 |
| Net current assets (liabilities) | 50 | 50 | 50 | 50 | 50 | 2,329 | 2,679 | 50 | 50.0,50.0,50.0,50.0,50.0,2329.0,2679.0,50.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 2,379 | 2,729 | 100 | 100.0,100.0,100.0,100.0,100.0,2379.0,2729.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |