THAMES ROAD MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 05316671
Status Active
Incorporation Date 20 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Mrs Coral Logan as a director on 14 December 2016. The most likely internet sites of THAMES ROAD MANAGEMENT COMPANY LIMITED are www.thamesroadmanagementcompany.co.uk, and www.thames-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05316671. Thames Road Management Company Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Thames Road Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. COBDEN, Rosalind is a Director of the company. COOK, Adrian is a Director of the company. LOGAN, Coral is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TWEEN, David Charles has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director BURROWS, Richard Michael has been resigned. Director DAVIES, Thomas Clive has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FENTON, Nicholas Anthony has been resigned. Director FIDLER, Kevin has been resigned. Director FRIZZELL, Barry has been resigned. Director GROFFMAN, Spencer David has been resigned. Director TWEEN, David Charles has been resigned. The company operates in "Residents property management".


thames road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
COBDEN, Rosalind
Appointed Date: 16 November 2015
61 years old

Director
COOK, Adrian
Appointed Date: 08 April 2011
65 years old

Director
LOGAN, Coral
Appointed Date: 14 December 2016
81 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Secretary
TWEEN, David Charles
Resigned: 18 April 2006
Appointed Date: 20 December 2004

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 18 April 2006

Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 08 March 2009

Director
BURROWS, Richard Michael
Resigned: 15 May 2006
Appointed Date: 20 December 2004
57 years old

Director
DAVIES, Thomas Clive
Resigned: 03 December 2015
Appointed Date: 23 June 2008
75 years old

Director
DWYER, Daniel John
Resigned: 20 December 2004
Appointed Date: 20 December 2004
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 20 December 2004
Appointed Date: 20 December 2004
50 years old

Director
FENTON, Nicholas Anthony
Resigned: 23 June 2008
Appointed Date: 15 May 2006
67 years old

Director
FIDLER, Kevin
Resigned: 23 June 2008
Appointed Date: 15 May 2006
66 years old

Director
FRIZZELL, Barry
Resigned: 02 February 2010
Appointed Date: 23 June 2008
73 years old

Director
GROFFMAN, Spencer David
Resigned: 23 September 2015
Appointed Date: 31 May 2012
51 years old

Director
TWEEN, David Charles
Resigned: 15 May 2006
Appointed Date: 20 December 2004
71 years old

THAMES ROAD MANAGEMENT COMPANY LIMITED Events

11 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Dec 2016
Appointment of Mrs Coral Logan as a director on 14 December 2016
08 Aug 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 59 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 312B high street orpington kent BR6 0NG
23 Dec 2004
Secretary resigned;director resigned
20 Dec 2004
Incorporation