ENFIELD ROAD MANAGEMENT LIMITED
C/O RJ CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA SA1 8AS- Active
- Private Limited Company
- Company No. 04310320
- Last Updated: 01 Mar 2024
Company Profile
ENFIELD ROAD MANAGEMENT LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in SWANSEA. ENFIELD ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 23 years 4 months.
| Name | ENFIELD ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 04310320 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RJ CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Morgan Nationality: British |
Dates: Wednesday, February 17, 2021 - present
right to appoint and remove directors
|
| Mrs Diane May Bevan Nationality: British |
Dates: Tuesday, January 19, 2021 - present
right to appoint and remove directors
|
| Mr William James Bunce Morris Nationality: British |
Dates: Tuesday, January 19, 2021 - present
right to appoint and remove directors
|
| Mrs Suzanne Zaleski Nationality: British |
Dates: Sunday, October 18, 2020 - present
right to appoint and remove directors
|
| Mr Stephen Andrew Evans Nationality: British |
Dates: Monday, August 27, 2018 - present
significant influence or control
|
| Mr Michael Esdale Maclean Nationality: British |
Dates: Monday, April 2, 2018 - Friday, April 24, 2020
significant influence or control
|
| Mrs Maureen Roberta Ross-Harper Nationality: Welsh |
Dates: Tuesday, August 22, 2017 - present
right to appoint and remove directors
|
| Mr Mostyn Wayne Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David John Havard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Robert Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
| Mr William James Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
| Mrs Diane May Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
| Mr David Anthony Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
| Mr Thomas John Charles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| St Brides Broad Haven Limited Kings Road, SA1 8AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against ENFIELD ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENFIELD ROAD MANAGEMENT LIMITED | 24 Oct 2001 |
| THORNSETT MANAGEMENT LIMITED | 07 Jan 2005 |
| THORNSETT ENGLAND LIMITED | 22 Jan 2010 |