Company information:
Number One London Road Management Limited (No: 05123076)
Status: Active
Incorporated: 05-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 98000 - Residents property management
Current Director: CLIFFORD HOWARD HUNT ( DOB: Feb-1962 From: Feb-2014 )
Current Director: KERRY- LYNN MACHIN ( DOB: Nov-1970 From: Apr-2021 )
Current Director: THOMAS NESBITT ( DOB: May-1944 From: Jul-2012 )
Current Director: XENOFON SGOUROS ( DOB: Jul-1960 From: Jun-2017 )
Current Director: XENOFON SGOUROS ( DOB: Jul-1960 From: Jun-2017 )
Current Director: JAMES EDWIN SHAW ( DOB: Nov-1967 From: Apr-2008 )
Current Secretary: XENEFON SGOUROS ( From: Dec-2022 )
Current Secretary: XENOFON SGOUROS ( From: Dec-2022 )
Resigned Director: SUE EAGLE ( From: Apr-2008 To: Aug-2018 )
Resigned Director: DAVID GRIFFITHS ( DOB: Sep-1957 From: Jan-2013 To: Sep-2015 )
Resigned Director: BRIAN JOSEPH HARRISON ( DOB: Sep-1945 From: May-2010 To: Jan-2020 )
Resigned Director: CHRISTINE PATRICIA MOORE ( From: Apr-2008 To: Sep-2009 )
Resigned Director: TERENCE MOORE ( From: Mar-2011 To: Mar-2017 )
Resigned Director: NEWSTEAD PROPERTIES LIMITED ( From: May-2004 To: Apr-2008 )
Resigned Director: NUMBER ONE LONDON ROAD LIMITED ( From: May-2004 To: Apr-2008 )
Resigned Director: DAVID KENT PASHLEY ( From: Apr-2008 To: Nov-2012 )
Resigned Director: PHILIP MICHAEL PINKSTONE ( DOB: Oct-1947 From: May-2010 To: Apr-2012 )
Resigned Director: ROBERT EDWARD JOHN RABY ( From: Feb-2013 To: Jun-2018 )
Resigned Director: PETER JOHN WILCOX ( DOB: Jun-1951 From: Apr-2008 To: May-2009 )
Resigned Secretary: STUART NEIL CHADWICK ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: CLEAR BUILDING MANAGEMENT LIMITED ( From: Mar-2019 To: Dec-2022 )
Resigned Secretary: NEWSTEAD PROPERTIES LIMITED ( From: May-2004 To: Apr-2008 )
Resigned Secretary: PREMIER ESTATES LIMITED ( From: Dec-2017 To: Feb-2019 )
Resigned Secretary: ALAN THOMAS WILLIAMSON ( DOB: Jan-1974 From: Apr-2008 To: May-2013 )
Persons of Significant Control:
Mr Xenofon Sgouros, Clear Building Management Ltd Peter House, Oxford Street, Manchester, Greater Manchester, M1 5AN, England: Has significant influence or control (Notified: 2019-05-10)
Mr James Edwin Shaw, The Estate Office Number One London Road, Stubbs Gate, Newcastle Under Lyme, Staffordshire, ST5 1NY, England: Has significant influence or control (Notified: 2016-04-06)
Mr Thomas Nesbitt, The Estate Office Number One London Road, Stubbs Gate, Newcastle Under Lyme, Staffordshire, ST5 1NY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Clifford Howard Hunt, The Estate Office Number One London Road, Stubbs Gate, Newcastle Under Lyme, Staffordshire, ST5 1NY, England: Has significant influence or control (Notified: 2016-04-06)
Ms Kerry- Lynn Machin, Clear Building Management Ltd Peter House, Oxford Street, Manchester, Greater Manchester, M1 5AN, England: Has significant influence or control (Notified: 2021-04-15)
Mr Brian Joseph Harrison, The Estate Office Number One London Road, Stubbs Gate, Newcastle Under Lyme, Staffordshire, ST5 1NY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-24)
Mrs Sue Eagle, The Estate Office Number One London Road, Stubbs Gate, Newcastle Under Lyme, Staffordshire, ST5 1NY, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |