CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED
HODDESDON

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Company number 04134396
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of James Hyde as a director on 16 November 2016; Termination of appointment of Jennifer Eve Dodd as a director on 11 May 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED are www.carlisleroadmanagementcompanyromford.co.uk, and www.carlisle-road-management-company-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle Road Management Company Romford Limited is a Private Limited Company. The company registration number is 04134396. Carlisle Road Management Company Romford Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Carlisle Road Management Company Romford Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary GREEN, Charles Richard has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Director DODD, Jennifer Eve has been resigned. Director EQUITY DIRECTORS LIMITED has been resigned. Director HIGGINS, Martin James has been resigned. Director HIGGINS, Stephen Peter has been resigned. Director HYDE, James has been resigned. Director MISTRY, Hitesh has been resigned. Director R M C (CORPORATE) DIRECTORS LIMITED has been resigned. Director SLATTER, Jocelyn Denise has been resigned. Director SLATTER, Jocelyn Denise has been resigned. Director SOUTHGATE, James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 02 June 2008

Resigned Directors

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 13 November 2001

Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 10 April 2003

Secretary
GREEN, Charles Richard
Resigned: 13 November 2001
Appointed Date: 02 January 2001

Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005

Nominee Secretary
THOMAS, Howard
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Secretary
JOHNSON COOPER LIMITED
Resigned: 02 June 2008
Appointed Date: 06 December 2005

Director
DODD, Jennifer Eve
Resigned: 11 May 2017
Appointed Date: 20 August 2011
48 years old

Director
EQUITY DIRECTORS LIMITED
Resigned: 25 February 2005
Appointed Date: 20 December 2002

Director
HIGGINS, Martin James
Resigned: 07 December 2001
Appointed Date: 02 January 2001
65 years old

Director
HIGGINS, Stephen Peter
Resigned: 07 December 2001
Appointed Date: 02 January 2001
67 years old

Director
HYDE, James
Resigned: 16 November 2016
Appointed Date: 02 December 2012
43 years old

Director
MISTRY, Hitesh
Resigned: 12 December 2006
Appointed Date: 13 April 2005
67 years old

Director
R M C (CORPORATE) DIRECTORS LIMITED
Resigned: 13 April 2005
Appointed Date: 25 February 2005

Director
SLATTER, Jocelyn Denise
Resigned: 20 August 2011
Appointed Date: 14 January 2007
60 years old

Director
SLATTER, Jocelyn Denise
Resigned: 27 March 2002
Appointed Date: 07 December 2001
60 years old

Director
SOUTHGATE, James
Resigned: 01 November 2006
Appointed Date: 13 April 2005
49 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 January 2001
Appointed Date: 02 January 2001
63 years old

CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED Events

18 May 2017
Termination of appointment of James Hyde as a director on 16 November 2016
11 May 2017
Termination of appointment of Jennifer Eve Dodd as a director on 11 May 2017
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 65 more events
07 Feb 2001
Registered office changed on 07/02/01 from: 16 saint john street london EC1M 4NT
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed
02 Jan 2001
Incorporation