NADDER ROAD MANAGEMENT CO. LTD.

Profile NADDER ROAD MANAGEMENT CO. LTD.

Actual on 01.07.2021
Company name
NADDER ROAD MANAGEMENT CO. LTD.
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Company number
03857134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 October 1999
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
11 NADDER ROAD, ENGLAND, TIDWORTH, SP9 7QA
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PSC and Officers NADDER ROAD MANAGEMENT CO. LTD.

Officers

(as of 19.09.2020)

BURNS, Joanna
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: 9 Nadder Road, Tidworth, England, SP9 7QA
Nationality: English
Date of birth: January 1975
Role: Director
Occupation: Order Processing Manager
Country of residence: England
HAMBLING, Stephen Geoffrey
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 9 Nadder Road, Tidworth, England, SP9 7QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
HAMBLING, Stephen Geoffrey
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Friday, 01 November 2013
Correspondence address: 3 Nadder Road, Tidworth, United Kingdom, Hampshire, SP9 7QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROADRIBB, Kersty Elizabeth
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Monday, 01 October 2001
Correspondence address: 10 Nadder Road, Tidworth, Hampshire, SP9 7QA
Role: Secretary
MANDER, Catherine
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Monday, 01 October 2001
Correspondence address: 3 Nadder Road, Tidworth, Hampshire, SP9 7QA
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Housewife
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Monday, 11 October 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
TAYLOR, Lynn
Status: Not active
Appointed on: Sunday, 18 April 2004
Resigned on: Monday, 16 April 2007
Correspondence address: 4 Nadder Road, Tidworth, Hampshire, SP9 7QA
Role: Secretary
HAMBLING, Helen
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Saturday, 01 June 2019
Correspondence address: 3 Nadder Road, Tidworth, Hampshire, SP9 7QA
Nationality: British
Role: Secretary
WOODS, Allen Peter
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Saturday, 01 June 2019
Correspondence address: 8 Nadder Road, Tidworth, England, Hampshire, SP9 7QA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: It Contractor
Country of residence: England
MANDER, Catherine
Status: Not active
Appointed on: Sunday, 18 April 2004
Resigned on: Sunday, 03 December 2006
Correspondence address: 3 Nadder Road, Tidworth, Hampshire, SP9 7QA
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Civil Servant
MCMILLIAN, Toni
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Sunday, 20 October 2002
Correspondence address: 12 Nadder Road, Tidworth, Hampshire, SP9 7QA
Role: Secretary
TRATHEN, Shane
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Thursday, 09 September 2004
Correspondence address: 6 Nadder Road, Tidworth, Hampshire, SP9 7QA
Role: Secretary
KANE, Lesley Janice
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Thursday, 15 May 2008
Correspondence address: 7 Nadder Road, Tidworth, Hampshire, SP9 7QA
Role: Secretary
PHILLIPS, Millicent
Status: Not active
Appointed on: Sunday, 03 December 2006
Resigned on: Thursday, 15 May 2008
Correspondence address: 2 Nadder Road, Tidworth, Hampshire, SP9 7QA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Administrator
DE SWARTE, Jeremy Steven
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Tuesday, 23 May 2000
Correspondence address: 33b Mill Lane, London, NW6 1NX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
JOSEPH, Peter John
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Tuesday, 23 May 2000
Correspondence address: 746 Finchley Road, London, NW11 7TH
Role: Secretary
MORGAN, Emma Anne
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 4 Nadder Road, Tidworth, Hampshire, SP9 7QA
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Nanny
WOODS, Allen Peter
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 18 August 2004
Correspondence address: 8 Nadder Rd, Tidworth, Wiltshire, SP9 7QA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Software Engineer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Stephen Geoffrey Hambling
Status: Active
Notified on: Saturday, 14 May 2016
Correspondence address: 9 Tidworth, England
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Stephen Geoffrey Hambling
Status: Active
Notified on: Saturday, 14 May 2016
Correspondence address: 11 Tidworth, England
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm