SHORTROAD MANAGEMENT COMPANY LIMITED

Profile SHORTROAD MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
SHORTROAD MANAGEMENT COMPANY LIMITED
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Company number
02850690
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 06 September 1993
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
ST JOHNS COURT, 86 HIGH STREET, SUFFOLK, ALDEBURGH, IP15 5AB
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PSC and Officers SHORTROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CAUSEBROOK, Mark Jeremy
Status: Active
Appointed on: Friday, 12 September 1997
Correspondence address: 2 Parsons Close, Nether Heyford, Northampton, Northamptonshire, NN7 3NJ
Role: Secretary
CAUSEBROOK, Mark Jeremy
Status: Active
Appointed on: Friday, 12 September 1997
Correspondence address: 2 Parsons Close, Nether Heyford, Northampton, Northamptonshire, NN7 3NJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: England
EDWARDS, Jane Elizabeth
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: 22 Epping Road, Toot Hill, Ongar, England, CM5 9SQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Medical Secretary
Country of residence: England
LEWIS, Peter Frederick
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: 1 Hadlow Road, Sidcup, England, Kent, DA14 4AA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Retired
Country of residence: England
STEVENS, Martin John, Dr
Status: Active
Appointed on: Saturday, 03 November 2001
Correspondence address: 55 Henley Road, Ipswich, Suffolk, IP1 3SJ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EDWARDS, Richard David Lewis
Status: Not active
Appointed on: Saturday, 02 July 2016
Resigned on: Friday, 08 November 2019
Correspondence address: 22 Epping Road, Toot Hill, Ongar, England, Essex, CM5 9SQ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COLBY, Peter George
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Friday, 12 September 1997
Correspondence address: Westfields Becketswell Road, Wymondham, Norfolk, NR18 0PJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAY, Anthony Roy
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Friday, 12 September 1997
Correspondence address: 66 Adelaide Street, Norwich, Norfolk, NR2 4JD
Role: Secretary
OCKENDON, Barbara Elizabeth
Status: Not active
Appointed on: Friday, 08 March 2013
Resigned on: Friday, 18 March 2016
Correspondence address: Flat 2 St John's Court, 86 High Street, Aldeburgh, England, Suffolk, IP15 5AB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
Country of residence: England
HALL, David Arthur
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 18 June 2012
Correspondence address: Flat 2 St Johns Court, 86 High Street, Aldeburgh, Suffolk, IP15 5AB
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAYLES, Michael Robin Prior
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Saturday, 03 November 2001
Correspondence address: Hazeldene House, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: Uk
MURDEN, Diana Vena
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Thursday, 12 January 2017
Correspondence address: Flat 3 St Johns Court, 86 High Street, Aldeburgh, Suffolk, IP15 5AB
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Wednesday, 06 April 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Wednesday, 06 April 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement