4 Schubert Road Management Company Limited
- Company number
- 03045908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1995
- Nature of business
- Residents property management
Registered office
Previous names
- Marcbrook Property Management Limited (until 7 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Apr 1995 | 31 May 1995 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Apr 1995 | 31 May 1995 |
| CHENG, Amanda Yuen Ling | Director | 18 Jul 1996 | 14 Nov 1997 |
| DUNN, Christopher Joseph | Director | 18 Jul 1996 | 28 Nov 1997 |
| DUNN, Christopher Joseph | Secretary | 18 Jul 1996 | 28 Nov 1997 |
| CORLISS, Michael Richard | Secretary | 18 Apr 1998 | 21 Dec 1999 |
| WALSHAW, Gillian Frances | Director | 14 Nov 1997 | 1 Jan 2000 |
| BAINES, Richard | Secretary | 21 Dec 1999 | 10 Apr 2000 |
| HADDOW, Richard John | Secretary | 10 Apr 2000 | 5 Jun 2001 |
| HADDOW, Richard John | Director | 31 May 1995 | 5 Jun 2001 |
| NAPLES, Stuart Kenneth | Director | 1 Mar 2006 | 1 Mar 2006 |
| PATRICK, Robert | Director | 13 Jun 2001 | 1 Mar 2006 |
| PATRICK, Robert | Secretary | 13 Jun 2001 | 1 Mar 2006 |
| NAPLES, Stuart Kenneth | Secretary | 1 Mar 2006 | 20 Oct 2006 |
| NAPLES, Stuart Kenneth | Director | 17 Sep 2001 | 20 Oct 2006 |
| BUTLER, Enid | Director | 3 Apr 2001 | 1 Feb 2008 |
| WAKE, Harry | Secretary | 20 Oct 2006 | 8 Aug 2008 |
| GILLATT, Gareth Edward | Director | 1 Feb 2008 | 2 Oct 2009 |
| FULLER, Stuart | Director | 20 Oct 2006 | 23 Jun 2010 |
| WAKE, Harry | Director | 22 May 2006 | 31 Dec 2013 |
| WILSON, James Thomas | Director | 3 Oct 2009 | 10 Feb 2017 |
| WATKINS, Edward | Director | 1 Jan 2014 | 24 Mar 2017 |
| HULME, Lindsay | Director | 23 May 2010 | 14 Mar 2018 |
| DOWN, Alison Helen Morrison | Director | 14 Mar 2018 | 15 Jun 2021 |
| ABBOTT, Elizabeth Ruth | Director | 1 Jul 2021 | 23 Feb 2024 |
| REID, Emily | Director | 10 Feb 2017 | 19 Aug 2024 |
| MAN, Jeremy | Director | 23 Feb 2024 | |
| WU, Yijiang | Director | 25 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lindsey Hulme | Ownership Of Shares 25 To 50 Percent | 10 Feb 2017 | 14 Mar 2018 |
| Ms Alison Helen Morrison Down | Ownership Of Shares 25 To 50 Percent | 14 Mar 2018 | 15 Jun 2021 |
| Miss Elizabeth Ruth Abbott | Ownership Of Shares 25 To 50 Percent | 1 Jul 2021 | 23 Feb 2024 |
| Miss Emily Reid | Ownership Of Shares 25 To 50 Percent | 10 Feb 2017 | 19 Aug 2024 |
| Mr Jerermy Man | Ownership Of Shares 25 To 50 Percent | 23 Feb 2024 | |
| Mr Yijiang Wu | Ownership Of Shares 25 To 50 Percent | 24 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 Dormant | £3 | - | - |
| 23 Apr 2025 | £3 | - | 3 |
| 30 Apr 2024 Dormant | £3 | - | - |
| 30 Apr 2023 Dormant | £3 | - | - |
| 30 Apr 2022 Dormant | £3 | - | - |
| 30 Apr 2021 Dormant | £3 | - | - |
| 30 Apr 2020 Dormant | £3 | - | - |
| 30 Apr 2019 Dormant | £3 | - | - |
| 30 Apr 2018 Dormant | £3 | - | - |
| 30 Apr 2017 Dormant | £3 | - | - |
| 30 Apr 2016 Dormant | £3 | - | - |
| 30 Apr 2015 Dormant | £3 | - | - |
| 30 Apr 2014 Dormant | £3 | - | - |
| 30 Apr 2013 Dormant | £3 | - | - |
| 30 Apr 2012 Dormant | £3 | - | - |
| 30 Apr 2011 Dormant | £3 | - | - |
| 30 Apr 2010 Dormant | £3 | £0 | - |
| 30 Apr 2009 Dormant | £3 | £0 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |