NORTH ROAD MANAGEMENT COMPANY LIMITED
ESSEX

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Company number 02069660
Status Active
Incorporation Date 31 October 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of June Wighton as a director on 9 September 2016; Appointment of Miss Susan Jane Webb as a director on 3 March 2016. The most likely internet sites of NORTH ROAD MANAGEMENT COMPANY LIMITED are www.northroadmanagementcompany.co.uk, and www.north-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. North Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02069660. North Road Management Company Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of North Road Management Company Limited is 255 Cranbrook Road Ilford Essex Ig1 4th. . J NICHOLSON & SON is a Secretary of the company. FERRIDGE, Jeanette Margaret is a Director of the company. GONZALEZ, Moses is a Director of the company. WEBB, Susan Jane is a Director of the company. Secretary HURN, Matthew has been resigned. Secretary JONES, Stephen Bingham has been resigned. Secretary LEWIS, Karen, Doctor has been resigned. Secretary MORGAN, Paul has been resigned. Secretary PRIEST, Michael Andrew has been resigned. Secretary REVELL, Julia Antoinette has been resigned. Secretary WIGHTON, Sidney Albert has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALCHIN, Stephen Peter has been resigned. Director BUCHANAN VAN DOORN, Derek Egbert John has been resigned. Director CUNNINGTON, Joyce has been resigned. Director CURTIS, Sean William has been resigned. Director DAVIS, Anthony Vincent has been resigned. Director HALL, Susan has been resigned. Director HEPWORTH, Caprice Elaine has been resigned. Director HEPWORTH, Reginald has been resigned. Director JONES, Gareth Arthur Nigel has been resigned. Director JONES, Stephen Bingham has been resigned. Director JONES, Stephen Bingham has been resigned. Director LACEY, Chris John has been resigned. Director LEWIS, Karen, Doctor has been resigned. Director MORGAN, Paul has been resigned. Director PAGE, Victor John has been resigned. Director PRIEST, Michael Andrew has been resigned. Director REGLAR, Ann has been resigned. Director REVELL, Julia Antoinette has been resigned. Director SEELEY, Matthew David has been resigned. Director SHERWIN, Ian has been resigned. Director SMITH, Martin Peter has been resigned. Director WEBB, Susan Jane has been resigned. Director WIGHTON, June has been resigned. Director WIGHTON, Sidney Albert has been resigned. Director WIGHTON, Sidney Albert has been resigned. The company operates in "Residents property management".


north road management company Key Finiance

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

Current Directors

Secretary
J NICHOLSON & SON
Appointed Date: 13 February 2008
Director
FERRIDGE, Jeanette Margaret
Appointed Date: 16 February 2012
91 years old
Director
GONZALEZ, Moses
Appointed Date: 19 February 2015
61 years old
Director
WEBB, Susan Jane
Appointed Date: 03 March 2016
72 years old

Resigned Directors

Secretary
HURN, Matthew
Resigned: 12 May 1998
Appointed Date: 21 March 1996
Secretary
JONES, Stephen Bingham
Resigned: 15 May 2000
Appointed Date: 12 May 1998
Secretary
LEWIS, Karen, Doctor
Resigned: 28 August 2001
Appointed Date: 15 May 2000
Secretary
MORGAN, Paul
Resigned: 01 March 1993
Appointed Date: 30 March 1992
Secretary
PRIEST, Michael Andrew
Resigned: 30 September 1995
Appointed Date: 01 March 1993
Secretary
REVELL, Julia Antoinette
Resigned: 31 January 1996
Appointed Date: 01 October 1995
Secretary
WIGHTON, Sidney Albert
Resigned: 30 March 1992
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 28 August 2001
Director
BALCHIN, Stephen Peter
Resigned: 22 January 1997
Appointed Date: 15 March 1994
59 years old
Director
BUCHANAN VAN DOORN, Derek Egbert John
Resigned: 12 May 1998
Appointed Date: 01 March 1993
62 years old
Director
CUNNINGTON, Joyce
Resigned: 03 March 2016
Appointed Date: 09 June 2004
89 years old
Director
CURTIS, Sean William
Resigned: 20 January 1999
Appointed Date: 28 January 1997
57 years old
Director
DAVIS, Anthony Vincent
Resigned: 21 March 2001
Appointed Date: 27 May 2000
88 years old
Director
HALL, Susan
Resigned: 27 June 2002
Appointed Date: 24 May 2001
84 years old
Director
HEPWORTH, Caprice Elaine
Resigned: 07 March 2013
Appointed Date: 19 January 2006
95 years old
Director
HEPWORTH, Reginald
Resigned: 15 March 1994
97 years old
Director
JONES, Gareth Arthur Nigel
Resigned: 14 March 1995
Appointed Date: 15 March 1994
69 years old
Director
JONES, Stephen Bingham
Resigned: 10 December 2010
Appointed Date: 07 March 2006
57 years old
Director
JONES, Stephen Bingham
Resigned: 14 May 2001
Appointed Date: 10 April 1997
57 years old
Director
LACEY, Chris John
Resigned: 25 November 1999
Appointed Date: 10 February 1996
60 years old
Director
LEWIS, Karen, Doctor
Resigned: 28 April 2004
Appointed Date: 12 May 1998
55 years old
Director
MORGAN, Paul
Resigned: 01 March 1993
Appointed Date: 30 March 1992
67 years old
Director
PAGE, Victor John
Resigned: 05 October 1996
Appointed Date: 14 March 1995
98 years old
Director
PRIEST, Michael Andrew
Resigned: 30 September 1995
Appointed Date: 30 March 1992
62 years old
Director
REGLAR, Ann
Resigned: 30 March 1992
76 years old
Director
REVELL, Julia Antoinette
Resigned: 31 January 1996
84 years old
Director
SEELEY, Matthew David
Resigned: 04 January 2002
Appointed Date: 21 March 1996
54 years old
Director
SHERWIN, Ian
Resigned: 22 January 1997
Appointed Date: 01 March 1993
74 years old
Director
SMITH, Martin Peter
Resigned: 31 December 2005
Appointed Date: 21 March 2001
57 years old
Director
WEBB, Susan Jane
Resigned: 12 May 2003
Appointed Date: 27 May 2002
72 years old
Director
WIGHTON, June
Resigned: 09 September 2016
Appointed Date: 12 May 2003
94 years old
Director
WIGHTON, Sidney Albert
Resigned: 07 March 1997
Appointed Date: 14 March 1995
101 years old
Director
WIGHTON, Sidney Albert
Resigned: 15 March 1994
101 years old

NORTH ROAD MANAGEMENT COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
09 Sep 2016
Termination of appointment of June Wighton as a director on 9 September 2016
19 May 2016
Appointment of Miss Susan Jane Webb as a director on 3 March 2016
03 May 2016
Termination of appointment of Joyce Cunnington as a director on 3 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 130 more events
13 Feb 1989
First gazette
25 Jan 1989
New director appointed
25 Jan 1989
Registered office changed on 25/01/89 from: 58/60 silver street enfield middlesex EN1 3EP
01 Aug 1988
Director resigned;new director appointed
31 Oct 1986
Certificate of Incorporation

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