# North Road Management Company Limited

## Details

- **Company number:** [02069660](https://find-and-update.company-information.service.gov.uk/company/02069660)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 31 Oct 1986
- **Registered office:** 149A SHENLEY ROAD, BOREHAMWOOD, WD6 1AH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGHTON, Sidney Albert | secretary | - | 30 Mar 1992 |
| REGLAR, Ann | director | - | 30 Mar 1992 |
| MORGAN, Paul | director | 30 Mar 1992 | 1 Mar 1993 |
| MORGAN, Paul | secretary | 30 Mar 1992 | 1 Mar 1993 |
| WIGHTON, Sidney Albert | director | - | 15 Mar 1994 |
| HEPWORTH, Reginald | director | - | 15 Mar 1994 |
| JONES, Gareth Arthur Nigel | director | 15 Mar 1994 | 14 Mar 1995 |
| PRIEST, Michael Andrew | secretary | 1 Mar 1993 | 30 Sep 1995 |
| PRIEST, Michael Andrew | director | 30 Mar 1992 | 30 Sep 1995 |
| REVELL, Julia Antoinette | director | - | 31 Jan 1996 |
| REVELL, Julia Antoinette | secretary | 1 Oct 1995 | 31 Jan 1996 |
| PAGE, Victor John | director | 14 Mar 1995 | 5 Oct 1996 |
| BALCHIN, Stephen Peter | director | 15 Mar 1994 | 22 Jan 1997 |
| SHERWIN, Ian | director | 1 Mar 1993 | 22 Jan 1997 |
| WIGHTON, Sidney Albert | director | 14 Mar 1995 | 7 Mar 1997 |
| HURN, Matthew | secretary | 21 Mar 1996 | 12 May 1998 |
| BUCHANAN VAN DOORN, Derek Egbert John | director | 1 Mar 1993 | 12 May 1998 |
| CURTIS, Sean William | director | 28 Jan 1997 | 20 Jan 1999 |
| LACEY, Chris John | director | 10 Feb 1996 | 25 Nov 1999 |
| JONES, Stephen Bingham | secretary | 12 May 1998 | 15 May 2000 |
| DAVIS, Anthony Vincent | director | 27 May 2000 | 21 Mar 2001 |
| JONES, Stephen Bingham | director | 10 Apr 1997 | 14 May 2001 |
| LEWIS, Karen, Doctor | secretary | 15 May 2000 | 28 Aug 2001 |
| SEELEY, Matthew David | director | 21 Mar 1996 | 4 Jan 2002 |
| HALL, Susan | director | 24 May 2001 | 27 Jun 2002 |
| WEBB, Susan Jane | director | 27 May 2002 | 12 May 2003 |
| LEWIS, Karen, Doctor | director | 12 May 1998 | 28 Apr 2004 |
| SMITH, Martin Peter | director | 21 Mar 2001 | 31 Dec 2005 |
| HERTFORD COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 28 Aug 2001 | 31 Dec 2007 |
| JONES, Stephen Bingham | director | 7 Mar 2006 | 10 Dec 2010 |
| HEPWORTH, Caprice Elaine | director | 19 Jan 2006 | 7 Mar 2013 |
| CUNNINGTON, Joyce | director | 9 Jun 2004 | 3 Mar 2016 |
| WIGHTON, June | director | 12 May 2003 | 9 Sep 2016 |
| FERRIDGE, Jeanette Margaret | director | 16 Feb 2012 | 25 Apr 2017 |
| GONZALEZ, Moses | director | 19 Feb 2015 | 29 Jan 2019 |
| J NICHOLSON & SON | corporate-secretary | 13 Feb 2008 | 1 Dec 2021 |
| DI MARTINO, Daniel | director | 1 Apr 2021 | 1 Feb 2024 |
| MADDEN, Philip Mark | director | 3 May 2017 | 1 Feb 2024 |
| CATTELL, Roger Lynton | director | 1 Mar 2022 |  |
| LINK PROPERTY SERVICES | corporate-secretary | 1 Mar 2022 |  |
| WEBB, Susan Jane | director | 3 Mar 2016 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | - |
| 31 Dec 2024 | £581 | - | 0 |
| 31 Dec 2023 | £0 | - | - |
| 31 Dec 2022 | £0 | - | - |
| 31 Dec 2021 | £0 | - | - |
| 31 Dec 2020 | £0 | - | - |
| 31 Dec 2019 | £0 | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £15,081 | £18,754 | - |
| 31 Dec 2014 | £18,618 | £21,463 | - |





## Directors' other companies

- [CATTELL, Roger Lynton](/person/6918373) - director at [Howbury Street Freehold Limited](/company/06413106)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Meadowview (Borehamwood) Management Limited](/company/02578984)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Bembridge Place Rtm Company Limited](/company/17009087)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Chester Road Maintenance No 3 Rtm Company Limited](/company/17387109)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Sudbury Court Tenants Limited](/company/01312802)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Pembroke And Trinity Management Limited](/company/06294287)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Audley And Stratfield Management Limited](/company/05935692)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Wigmore Lane Flats No. 1 (Luton) Limited](/company/01297109)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Link Management Property Services Ltd](/company/16343374)
- [CATTELL, Roger Lynton](/person/6918373) - director at [Sylvan Heights Flat Management Limited](/company/04602439)



## Companies at the same address

- [Arya's Media Ltd](/company/08382005) (08382005)
- [Beeches Freehold Ltd](/company/06026631) (06026631)
- [Bembridge Place Rtm Company Limited](/company/17009087) (17009087)
- [Chester Rd Maintenance Ltd](/company/07002135) (07002135)
- [Chester Road Maintenance No 1 Rtm Company Limited](/company/17387325) (17387325)
- [Chester Road Maintenance No 2 Rtm Company Limited](/company/17387343) (17387343)
- [Chester Road Maintenance No 3 Rtm Company Limited](/company/17387109) (17387109)
- [Chester Road Maintenance No 4 Rtm Company Limited](/company/17387348) (17387348)
- [Chester Road Maintenance No 5 Rtm Company Limited](/company/17387350) (17387350)
- [Chester Road Maintenance No 6 Rtm Company Limited](/company/17387355) (17387355)