ENFIELD ROAD MANAGEMENT LIMITED
SWANSEA THORNSETT ENGLAND LIMITED THORNSETT MANAGEMENT LIMITED

Hellopages » Swansea » Swansea » SA1 8AS

Company number 04310320
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ENFIELD ROAD MANAGEMENT LIMITED are www.enfieldroadmanagement.co.uk, and www.enfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Enfield Road Management Limited is a Private Limited Company. The company registration number is 04310320. Enfield Road Management Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Enfield Road Management Limited is C O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea Sa1 8as. . BEVAN, Diane May is a Director of the company. CHARLES, Thomas John is a Director of the company. DAVIES, Mostyn Wayne is a Director of the company. HAVARD, David John is a Director of the company. MORRIS, William James is a Director of the company. PHILLIPS, David Anthony, Dr is a Director of the company. WOOD, Michael Robert is a Director of the company. Secretary CUNNINGHAM, Gerard has been resigned. Secretary PARKER, Garth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Denis has been resigned. Director CUNNINGHAM, Gerard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE, Ian David has been resigned. Director PARKER, Garth has been resigned. Director WOOD, Michael Robert has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEVAN, Diane May
Appointed Date: 05 June 2010
70 years old
Director
CHARLES, Thomas John
Appointed Date: 25 May 2013
79 years old
Director
DAVIES, Mostyn Wayne
Appointed Date: 01 March 2011
67 years old
Director
HAVARD, David John
Appointed Date: 05 June 2010
77 years old
Director
MORRIS, William James
Appointed Date: 05 June 2010
85 years old
Director
PHILLIPS, David Anthony, Dr
Appointed Date: 05 June 2010
82 years old
Director
WOOD, Michael Robert
Appointed Date: 23 May 2013
82 years old

Resigned Directors

Secretary
CUNNINGHAM, Gerard
Resigned: 21 May 2010
Appointed Date: 24 October 2001
Secretary
PARKER, Garth
Resigned: 18 January 2013
Appointed Date: 27 November 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
CUNNINGHAM, Denis
Resigned: 27 November 2009
Appointed Date: 24 October 2001
75 years old
Director
CUNNINGHAM, Gerard
Resigned: 27 November 2009
Appointed Date: 24 October 2001
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
MOORE, Ian David
Resigned: 19 September 2012
Appointed Date: 05 June 2010
72 years old
Director
PARKER, Garth
Resigned: 18 January 2013
Appointed Date: 05 June 2010
82 years old
Director
WOOD, Michael Robert
Resigned: 03 November 2014
Appointed Date: 25 May 2013
82 years old

Persons With Significant Control

Mrs Diane May Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Thomas John Charles
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr William James Morris
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Mostyn Wayne Davies
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr David John Havard
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Michael Robert Wood
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
St Brides Broad Haven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David Anthony Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ENFIELD ROAD MANAGEMENT LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 60 more events
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
New director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
24 Oct 2001
Incorporation

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