Company information:
Earlsfield Road Management Company Limited (No: 02939510)
Address: SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
Status: Active
Incorporated: 16-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: LUKE CONBOY ( DOB: Mar-1995 From: Aug-2023 )
Current Director: PAUL ANDREW ROBERT HOBSON ( DOB: Nov-1974 From: Apr-2006 )
Current Director: PHOEBE LEWIS ( DOB: Nov-1986 From: Oct-2017 )
Current Director: PAUL ANIL PRASAD ( DOB: Jun-1985 From: Aug-2023 )
Current Director: MATTHEW WILLIAM DRUMMOND SMITH ( DOB: Sep-1982 From: Jul-2014 )
Current Director: KIM VAUDREY ( DOB: May-1981 From: Jan-2014 )
Current Secretary: BROADLANDS ESTATE MANAGEMENT LLP ( From: Jan-2010 )
Resigned Director: ANTHONY MARK CERI ADAMS ( From: Dec-2001 To: Mar-2006 )
Resigned Director: ROBERT CHARLES BALL ( From: May-1995 To: Jun-2001 )
Resigned Director: KATHERINE LEE CHADWICK ( From: Jun-2003 To: Sep-2005 )
Resigned Director: REBECCA BETHAN COTTER ( From: Aug-2005 To: Aug-2010 )
Resigned Director: SASSON SALMAN DANIEL ( From: Jun-1994 To: Sep-2004 )
Resigned Director: ANTONIA DAVIES ( DOB: Dec-1952 From: Jun-2001 To: Jun-2006 )
Resigned Director: KAREN MARY DOLAN ( From: Jun-1994 To: Jan-1995 )
Resigned Director: WILLIAM JAMES EBURNE ( From: Dec-2001 To: May-2004 )
Resigned Director: KATHRYN ELLIOTT ( From: Sep-2004 To: Aug-2013 )
Resigned Director: FIONA ETHEL JOYCE ( DOB: Aug-1962 From: Jun-1994 To: Nov-1996 )
Resigned Director: CAROLINE SUSAN METCALFE ( From: Oct-2008 To: Dec-2012 )
Resigned Director: BETH PARKER ( From: Feb-2000 To: Jun-2002 )
Resigned Director: DEREK WILLIAM PEARCE ( DOB: Dec-1950 From: May-1995 To: Apr-1998 )
Resigned Director: DOMINIC PENDRY ( From: Aug-2005 To: Aug-2012 )
Resigned Director: HELEN PATRICIA ROBERTS ( From: May-1995 To: Mar-1997 )
Resigned Director: DAVID MARK WINDSOR ROBERTS ( From: Feb-2000 To: Dec-2001 )
Resigned Director: NICK TYNDALL ( DOB: Sep-1951 From: Feb-2000 To: Sep-2016 )
Resigned Director: AARON SPENCERS WHITELOCK ( From: Sep-2012 To: Jan-2015 )
Resigned Secretary: BELGARUM BLOCK AND ESTATE MANAGEMENT ( From: Jul-2003 To: Jan-2006 )
Resigned Secretary: KAREN MARY DOLAN ( From: Jun-1994 To: Jan-1995 )
Resigned Secretary: THOMAS HILLSDON ( From: Sep-2002 To: Jul-2003 )
Resigned Secretary: KINLEIGH FOLKARD & HAYWARD ( From: May-1995 To: Jan-1997 )
Resigned Secretary: IAN DONALD MAGENIS ( DOB: Sep-1965 From: Jun-1997 To: May-2000 )
Resigned Secretary: SHAW & CO ( From: Aug-2000 To: Sep-2002 )
Resigned Secretary: TOUCHSTONE CPS ( From: Jan-2006 To: Jan-2010 )
Persons of Significant Control:
Mr Paul Andrew Robert Hobson, Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-07-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 27 | 27 | 27 | 27,27,27,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 27 | 27 | 27 | 27,27,27,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 27 | 27 | 27 | 27,27,27,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 27 | 27 | 27 | 27 | 27 | 27 | 27 | 27,27,27,27.0,27.0,27.0,27.0 |