# Earlsfield Road Management Company Limited ## Details - **Company number:** [02939510](https://find-and-update.company-information.service.gov.uk/company/02939510) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Jun 1994 - **Registered office:** UNIT 14 HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, EN11 0FJ - **Nature of business:** [98000](/sic/98000) Residents property management ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | £27 | - | - | | 31 Dec 2022 | £27 | - | - | | 31 Dec 2021 | £27 | - | - | | 31 Dec 2020 | £27 | £27 | - | | 31 Dec 2019 | - | - | 0 | | 31 Dec 2018 | - | - | - | | 31 Dec 2017 | - | - | - | ## Directors' other companies - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Grove House Rtm Co Ltd](/company/08363334) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Clovelly Court (West Drayton) Management Company Limited](/company/09320874) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [72 Warwick Square Sw1 Limited](/company/09302685) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [99 Canfield Gardens Right To Manage Company Limited](/company/06942874) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Robson Place Management Company Limited](/company/06041629) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [100 Elgin Avenue Limited](/company/03677899) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [15 Chilworth Street Freehold Limited](/company/08354908) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [Cleve House Freehold Limited](/company/03516148) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [49 Cadogan Gardens Limited](/company/01721933) - [SPRINGFIELD SECRETARIES LIMITED](/person/5775535) - corporate-secretary at [56 & 58 Seymour Street Management Company Limited](/company/03729105) ## Companies at the same address - [100 Elgin Avenue Limited](/company/03677899) (03677899) - [105-106 Lancaster Gate Management Limited](/company/04066540) (04066540) - [15 Chilworth Street Freehold Limited](/company/08354908) (08354908) - [49 Cadogan Gardens Limited](/company/01721933) (01721933) - [56 & 58 Seymour Street Management Company Limited](/company/03729105) (03729105) - [57 Cg Freehold Ltd](/company/13213149) (13213149) - [72 Warwick Square Sw1 Limited](/company/09302685) (09302685) - [99 Canfield Gardens Right To Manage Company Limited](/company/06942874) (06942874) - [Adonai Holdings Limited](/company/05655549) (05655549) - [Adonai Lettings Limited](/company/11306550) (11306550)