115 Murray Road Management Company Limited
- Company number
- 04963058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Katrina Claire | Director | 20 Aug 2026 | |
| ADDISON, Benjamin Dean | Director | 17 Jul 2026 | |
| ADDISON, Ben | Secretary | 9 Jan 2026 | |
| GLOSSOP, Edward | Director | 1 Sep 2022 | 9 Jan 2026 |
| DAVIS, Lorna | Secretary | 18 Dec 2019 | 1 Nov 2025 |
| WISE, Craig | Director | 2 Nov 2018 | 1 Oct 2025 |
| NOGUES, Sandrine Sophie | Director | 18 Dec 2019 | 1 Sep 2022 |
| FAWLE, Nora Majella | Director | 13 Nov 2003 | 2 Jan 2020 |
| HEATHER, John Francis | Director | 10 Dec 2019 | 22 Dec 2019 |
| HEATHER, John Francis | Secretary | 10 Nov 2019 | 18 Dec 2019 |
| FAWLE, Nora Majella | Secretary | 13 Nov 2003 | 10 Nov 2019 |
| O'SULLIVAN, Cheryl Ann | Director | 14 Nov 2014 | 2 Nov 2018 |
| FOURNIER, Mark Anthony Taylor | Director | 27 Oct 2007 | 29 Aug 2014 |
| BURTON BROWN, Kane George | Director | 21 Sep 2005 | 27 Oct 2007 |
| ROBINSON, Troy Joseph | Director | 6 Apr 2004 | 21 Sep 2005 |
| THOMAS, Jeremy Peter | Director | 13 Nov 2003 | 6 Apr 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Nov 2003 | 13 Nov 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Nov 2003 | 13 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Glossop | Ownership Of Shares 25 To 50 Percent | 1 Sep 2022 | 9 Jan 2026 |
| Mr Craig Wise | Significant Influence Or Control | 2 Jan 2020 | 1 May 2025 |
| Miss Sandrine Sophie Nogues | Ownership Of Shares 25 To 50 Percent | 2 Jan 2020 | 1 Sep 2022 |
| Ms Nora Majella Fawle | Ownership Of Shares 25 To 50 Percent | 13 Nov 2016 | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £2 | - |
| 30 Nov 2024 Dormant | £2 | - |
| 23 Nov 2023 Dormant | £2 | £2 |
| 30 Nov 2022 Dormant | £2 | £2 |
| 30 Nov 2021 Dormant | £2 | £2 |
| 30 Nov 2020 Dormant | £2 | £2 |
| 30 Nov 2019 Dormant | £2 | £2 |
| 30 Nov 2018 Dormant | £2 | £2 |
| 30 Nov 2017 Dormant | £2 | £2 |
| 30 Nov 2016 Dormant | £2 | £2 |
| 30 Nov 2015 Dormant | £2 | £2 |
| 30 Nov 2014 Dormant | £2 | £2 |
| 30 Nov 2013 Dormant | £2 | £2 |
| 30 Nov 2012 Dormant | £2 | £2 |
| 30 Nov 2011 Dormant | £2 | £2 |
| 30 Nov 2010 Dormant | £2 | £2 |
| 30 Nov 2009 Dormant | £2 | £2 |
| 30 Nov 2008 Dormant | £2 | £2 |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |