OpenCompanies

Earlsfield Road Management Company Limited

Company number
02939510
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1994
Nature of business
Residents property management

Registered office

Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Officers

NameRoleAppointedResigned
SPRINGFIELD SECRETARIES LIMITED Corporate-Secretary 14 Oct 2025
PRASAD, Paul Anil Director 14 Aug 2023
VAUDREY, Kim Alexander John Director 1 Jan 2014
CONBOY, Luke Director 14 Aug 2023 21 Sep 2026
SMITH, Matthew William Drummond Director 1 Jul 2014 18 Nov 2025
BROADLANDS ESTATE MANAGEMENT LLP Corporate-Secretary 16 Jan 2010 14 Oct 2025
HOBSON, Paul Andrew Robert Director 11 Apr 2006 28 Mar 2025
LEWIS, Phoebe Director 19 Oct 2017 19 Mar 2025
TYNDALL, Nick Director 1 Feb 2000 2 Sep 2016
WHITELOCK, Aaron Spencers Director 1 Sep 2012 12 Jan 2015
ELLIOTT, Kathryn Director 27 Sep 2004 6 Aug 2013
METCALFE, Caroline Susan Director 3 Oct 2008 31 Dec 2012
PENDRY, Dominic Director 18 Aug 2005 15 Aug 2012
COTTER, Rebecca Bethan Director 17 Aug 2005 17 Aug 2010
TOUCHSTONE CPS Corporate-Secretary 16 Jan 2006 15 Jan 2010
DAVIES, Antonia Director 5 Jun 2001 21 Jun 2006
ADAMS, Anthony Mark Ceri Director 12 Dec 2001 16 Mar 2006
BELGARUM BLOCK AND ESTATE MANAGEMENT Corporate-Secretary 10 Jul 2003 16 Jan 2006
CHADWICK, Katherine Lee Director 25 Jun 2003 14 Sep 2005
DANIEL, Sasson Salman Director 16 Jun 1994 1 Sep 2004
EBURNE, William James Director 12 Dec 2001 4 May 2004
HILLSDON, Thomas Secretary 12 Sep 2002 10 Jul 2003
SHAW & CO Corporate-Secretary 1 Aug 2000 12 Sep 2002
PARKER, Beth Director 1 Feb 2000 6 Jun 2002
ROBERTS, David Mark Windsor Director 1 Feb 2000 12 Dec 2001
BALL, Robert Charles Director 3 May 1995 5 Jun 2001
MAGENIS, Ian Donald Secretary 19 Jun 1997 5 May 2000
PEARCE, Derek William Director 3 May 1995 19 Apr 1998
ROBERTS, Helen Patricia Director 3 May 1995 1 Mar 1997
KINLEIGH FOLKARD & HAYWARD Corporate-Secretary 3 May 1995 1 Jan 1997
JOYCE, Fiona Ethel Director 16 Jun 1994 15 Nov 1996
DOLAN, Karen Mary Director 16 Jun 1994 10 Jan 1995
DOLAN, Karen Mary Secretary 16 Jun 1994 10 Jan 1995

Control

NameNature of controlNotifiedCeased
Mr Paul Andrew Robert Hobson Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 26 Jul 2017 16 Jul 2026

Accounts

Year ended Net assets Cash Employees
24 Dec 2025 - - 0
24 Dec 2024 - - 0
24 Dec 2023 Dormant £27 - -
31 Dec 2022 Dormant £27 - -
31 Dec 2021 Dormant £27 - -
31 Dec 2020 Dormant £27 £27 -
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data