SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03190734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Sally Ann Bailey on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sally Ann Bailey on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Jun 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Rmc Secretarial Services Limited as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from 23 Saffron Court Southfields Business Park Basildon SS15 6SS England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Jul 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BAILEY, Sally Ann | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 89664850001 | |||||||||
| LO, Albert | Secretary | Flat 14 The Squires London Road RM7 9JX Romford Essex | British | 54335000001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| WILLEY, Geoffrey Andrew | Secretary | Hillbrow Park Lane Ramsden Heath CM11 1NN Billericay Essex | British | 35521550001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| RMC SECRETARIAL SERVICES LIMITED | Secretary | Saffron Court Southfields Business Park SS15 6SS Basildon 23 England |
| 210788100001 | ||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BARNES, Susan Rosalind | Director | Flat 11 The Squires London Road RM7 9JX Romford Essex | British | 82606210001 | ||||||||||
| BOYCE, Philip John | Director | 16 The Squires 243 London Road RM7 9JX Romford Essex | British | 61661930001 | ||||||||||
| CLUTTERBUCK, Paul | Director | 37 Pound Lane Central SS15 4EX Laindon Essex | British | 91741130001 | ||||||||||
| EVANS, Trevor Charles | Director | 20 The Squires 243 London Road RM7 9JX Romford Essex | British | 61662020001 | ||||||||||
| FLETCHER HEMMINGS, Melvyn James | Director | Flat 1 The Squires London Road RM7 9JX Romford Essex | British | 95335960001 | ||||||||||
| HANNA, Louise Elizabeth | Director | Flat 15 The Squires London Road RM7 9JX Romford Essex | British | 71451460001 | ||||||||||
| HAWKINS, Les | Director | Flat 8 The Squires London Road RM7 9JX Romford Essex | British | 54335050001 | ||||||||||
| HAWKINS, Leslie Alfred | Director | Flat 8 The Squires RM7 9JX Romford Essex | British | 118860530001 | ||||||||||
| LO, Albert | Director | Flat 14 The Squires London Road RM7 9JX Romford Essex | British | 54335000001 | ||||||||||
| RUBERY, Sharon Nichola | Director | Flat 13 The Squires RM7 9JX Romford Essex | British | 118657290001 | ||||||||||
| SINCLAIR, Patricia Anne | Director | Flat 9 The Squires London Road RM7 9JX Romford Essex | British | 71451550001 |
What are the latest statements on persons with significant control for SQUIRES (LONDON ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0