ERSKINE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ERSKINE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06053271 |
| 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 ERSKINE 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 ERSKINE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Red Rock House Oak Business Park Wix Road CO16 0AT Beaumont Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERSKINE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ERSKINE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for ERSKINE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Andrew Cookson as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||
Appointment of Mr Fred Constable as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gino Di Franco on Jan 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Williams as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Red Rock Estate and Property Management Ltd on Jan 01, 2018 | 1 pages | CH04 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on Jan 16, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Secretary's details changed for Red Rock Estate and Property Management Ltd on Oct 09, 2018 | 1 pages | CH04 | ||
Appointment of Red Rock Estate and Property Management Ltd as a secretary on Jan 01, 2018 | 2 pages | AP04 | ||
Director's details changed for Mr Trevor Williams on Jan 01, 2018 | 2 pages | CH01 | ||
Who are the officers of ERSKINE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England |
| 199644110001 | ||||||||||
| CONSTABLE, Fred | Director | Oak Business Park Wix Road CO16 0AT Beaumont Red Rock House Essex England | United Kingdom | British | 325916100001 | |||||||||
| DI FRANCO, Gino | Director | Oak Business Park Wix Road CO16 0AT Beaumont Red Rock House Essex England | England | British | 166722250001 | |||||||||
| MUTUKU, Charles | Director | Oak Business Park Wix Road CO16 0AT Beaumont Red Rock House Essex England | England | Kenyan | 175842780001 | |||||||||
| ROSE, Alyson Janet Forbes | Director | Thomas Jacomb Place Erskine Road E17 6GR London 53 | England | British | 157411200001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| MRL COMPANY SECRETARIAL SERVICES LTD | Secretary | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England |
| 188074660001 | ||||||||||
| CEPERO GARCIA, Idael Bernardo | Director | Thomas Jacomb Place E17 6GR London 66 | United Kingdom | British | 157411320001 | |||||||||
| COOKSON, Mark Andrew | Director | Thomas Jacomb Place E17 6GR London 24 England | England | British | 181169840001 | |||||||||
| MULLA, Farooq | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | England | British | 183179110001 | |||||||||
| WILLIAMS, Trevor | Director | Oak Business Park Wix Road CO16 0AT Beaumont Red Rock House Essex England | England | British | 150724150002 | |||||||||
| WINDER, Jemima Jane | Director | Thomas Jacomb Place Walthamstow E17 6GR London 72 | Uk | British | 157411080001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061800001 |
What are the latest statements on persons with significant control for ERSKINE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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