ILKESTON ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	ILKESTON ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05202207
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILKESTON ROAD MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ILKESTON ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	55 Station Road HP9 1QL Beaconsfield England
Undeliverable Registered Office Address	No

What are the latest accounts for ILKESTON ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ILKESTON ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for ILKESTON ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 16, 2025	Director's details changed for Mr Giles Allan Whitbread on Jan 15, 2025	2 pages	CH01

Jan 16, 2025	Change of details for Mr Giles Allan Whitbread as a person with significant control on Jan 15, 2025	2 pages	PSC04

Jan 16, 2025	Change of details for Mr Dean Vincent as a person with significant control on Jan 15, 2025	2 pages	PSC04

Jan 15, 2025	Director's details changed for Mr Giles Allan Whitbread on Jan 15, 2025	2 pages	CH01

Jan 15, 2025	Director's details changed for Mr Dean Vincent on Jan 15, 2025	2 pages	CH01

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Station Road Beaconsfield HP9 1QL on Jun 06, 2023	1 pages	AD01

Oct 12, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Registered office address changed from 160 Faraday Road Lenton Nottingham NG7 2DU United Kingdom to Watson House 54 Baker Street London W1U 7BU on Oct 12, 2022	1 pages	AD01

May 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Termination of appointment of David Adam Quastel as a secretary on Aug 27, 2019	1 pages	TM02

Aug 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 03, 2018	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 160 Faraday Road Lenton Nottingham NG7 2DU on Dec 03, 2018	1 pages	AD01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 10, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ILKESTON ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VINCENT, Dean Station Road HP9 1QL Beaconsfield 55 England	Aug 21, 2004		Director	Station Road HP9 1QL Beaconsfield 55 England	England	British	1966-2	Director	21440900003
WHITBREAD, Giles Allan Station Road HP9 1QL Beaconsfield 55 England	Aug 10, 2004		Director	Station Road HP9 1QL Beaconsfield 55 England	United Kingdom	British	1966-6	Director	1871520002
QUASTEL, David Adam 25 Crooked Usage Finchley N3 3HD London	Aug 10, 2004	Aug 27, 2019	Secretary	25 Crooked Usage Finchley N3 3HD London		British		Solicitor	66192660002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 10, 2004	Aug 10, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 10, 2004	Aug 10, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILKESTON ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Vincent Station Road HP9 1QL Beaconsfield 55 England	Jun 30, 2016	Station Road HP9 1QL Beaconsfield 55 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Giles Allan Whitbread Station Road HP9 1QL Beaconsfield 55 England	Jun 30, 2016	Station Road HP9 1QL Beaconsfield 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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