Rainsford Road Management Company Limited

Company Name	Rainsford Road Management Company Limited
Directors	Faye Marie Livings and John Hugh Box
Company Status	Active
Company Number	02311521
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Faye Marie Livings
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2001(13 years after company formation)
Appointment Duration	22 years, 5 months
Role	Accounts Clerk
Country of Residence	Thailand
Correspondence Address	43 Rainsford Road Chelmsford Essex CM1 2QJ

Director Name	Mr John Hugh Box
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	37 Hardy Close Chelmsford CM1 1AE

Secretary Name	Mr John Hugh Box
Status	Current
Appointed	01 October 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	37 Hardy Close Chelmsford CM1 1AE

Director Name	Mr Ernest Edward Bird
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Civil Engineer
Correspondence Address	44 London Road Brentwood Essex CM14 4QG

Director Name	Mr James William Daniels
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Architect
Correspondence Address	17 Little Fields Danbury Chelmsford Essex CM3 4UR

Director Name	Christopher Clark
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Builder
Correspondence Address	117 Beam Avenue Dagenham Essex RM10 9BS

Secretary Name	Mr James William Daniels
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	17 Little Fields Danbury Chelmsford Essex CM3 4UR

Director Name	Arthur John Redfern
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 June 1999)
Role	Engineering Project Supervisor
Correspondence Address	49 Rainsford Road Chelmsford Essex CM1 2QJ

Director Name	Mr James Shields
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 1994)
Role	Electronics Engineer
Correspondence Address	51 Rainsford Road Chelmsford Essex CM1 2QJ

Director Name	Miss Sandra June Watts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1995)
Role	Systems Accountant
Correspondence Address	45 Rainsford Road Chelmsford Essex CM1 2QJ

Secretary Name	Arthur John Redfern
Nationality	English
Status	Resigned
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 1994)
Role	Engineering Project Supervisor
Correspondence Address	49 Rainsford Road Chelmsford Essex CM1 2QJ

Secretary Name	Kenneth Sparham
Nationality	British
Status	Resigned
Appointed	25 July 1994(5 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 July 1995)
Role	Company Director
Correspondence Address	1 Primrose Hill Chelmsford Essex CM1 2RQ

Director Name	France Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 1999)
Role	Teacher
Correspondence Address	1b Primrose Hill Chelmsford Essex CM1 2RQ

Director Name	Suzanne Elouise Dennison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1997)
Role	Actress/Waitress
Correspondence Address	47 Rainsford Road Chelmsford Essex CM1 2QJ

Secretary Name	Sandra June Watts
Nationality	British
Status	Resigned
Appointed	13 August 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 1996)
Role	Company Director
Correspondence Address	1 Woodland Road Chelmsford Essex CM1 2AT

Secretary Name	Darren Charles Rose
Nationality	British
Status	Resigned
Appointed	09 October 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1997)
Role	Company Director
Correspondence Address	41 Rainsford Road Chelmsford Essex CM1 2QJ

Secretary Name	France Bradley
Nationality	British
Status	Resigned
Appointed	23 May 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1999)
Role	Company Director
Correspondence Address	1b Primrose Hill Chelmsford Essex CM1 2RQ

Director Name	Robert James Bradley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 July 1999)
Role	Salesman
Correspondence Address	1b Primrose Hill Chelmsford Essex CM1 2RQ

Director Name	Mr Andrew Ewen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 May 2015)
Role	Electronic Engineering
Country of Residence	United Kingdom
Correspondence Address	1b Primrose Hill Chelmsford Essex CM1 2RQ

Director Name	Justin Barriball
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2001)
Role	Advertising Executive
Correspondence Address	53 Rainsford Road Chelmsford Essex CM1 2QJ

Secretary Name	Mr Andrew Ewen
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 May 2015)
Role	Electronic Engineering
Country of Residence	United Kingdom
Correspondence Address	1b Primrose Hill Chelmsford Essex CM1 2RQ

Director Name	Mr Stuart Anthony Hales
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2021)
Role	Private Hire Taxi Driver
Country of Residence	England
Correspondence Address	10 Abbey Fields East Hanningfield Chelmsford CM3 8XB

Secretary Name	Mr Stuart Anthony Hales
Status	Resigned
Appointed	05 May 2015(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	10 Abbey Fields East Hanningfield Chelmsford CM3 8XB

Location

Registered Address	10 Abbey Fields East Hanningfield Chelmsford CM3 8XB
Region	East of England
Constituency	Maldon
County	Essex
Parish	East Hanningfield
Ward	Bicknacre and East and West Hanningfield
Built Up Area	East Hanningfield

Shareholders

2 at £1	Christine Watts 10.00% Ordinary
2 at £1	John Box 10.00% Ordinary
2 at £1	Miss Ann Rubenstein 10.00% Ordinary
2 at £1	Miss Faye Marie Livings 10.00% Ordinary
2 at £1	Mrs G. Lock 10.00% Ordinary
2 at £1	Ms Sarah Jane Trewartha 10.00% Ordinary
2 at £1	Ruth Ferguson & David Ferguson 10.00% Ordinary
2 at £1	Sandra Ann Morrell & Mark Robert Crouchman 10.00% Ordinary
2 at £1	Stuart Hales 10.00% Ordinary
2 at £1	Suzanne Eloise Dennison 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,661
Cash	£2,552
Current Liabilities	£9,153

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
2 May 2023	Director's details changed for Faye Marie Tey on 2 May 2023 (2 pages)
1 May 2023	Director's details changed for Faye Marie Livings on 28 April 2023 (2 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 November 2021	Notification of John Hugh Box as a person with significant control on 3 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
3 November 2021	Cessation of Stuart Anthony Hales as a person with significant control on 2 October 2021 (1 page)
6 October 2021	Appointment of Mr John Hugh Box as a secretary on 1 October 2021 (2 pages)
6 October 2021	Appointment of Mr John Hugh Box as a director on 1 October 2021 (2 pages)
2 October 2021	Termination of appointment of Stuart Anthony Hales as a secretary on 1 October 2021 (1 page)
2 October 2021	Termination of appointment of Stuart Anthony Hales as a director on 1 October 2021 (1 page)
2 October 2021	Registered office address changed from 5 Victory Close Lichfield Staffordshire WS14 9FL to 10 Abbey Fields East Hanningfield Chelmsford CM3 8XB on 2 October 2021 (1 page)
6 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 December 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 20 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 20 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Stuart Anthony Hales as a secretary on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Stuart Anthony Hales as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Stuart Anthony Hales as a director on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Andrew Ewen as a director on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Andrew Ewen as a secretary on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Andrew Ewen as a secretary on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Andrew Ewen as a director on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Stuart Anthony Hales as a secretary on 5 May 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 20 (6 pages)
30 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 20 (6 pages)
30 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 20 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 20 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 20 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 20 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Director's details changed for Faye Marie Livings on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Faye Marie Livings on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Ewen on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Andrew Ewen on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 01/11/08; full list of members (7 pages)
3 November 2008	Return made up to 01/11/08; full list of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Return made up to 01/11/07; no change of members (7 pages)
22 November 2007	Return made up to 01/11/07; no change of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Return made up to 01/11/06; full list of members (10 pages)
27 November 2006	Return made up to 01/11/06; full list of members (10 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Return made up to 01/11/05; full list of members (10 pages)
25 January 2006	Return made up to 01/11/05; full list of members (10 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Return made up to 01/11/04; full list of members (10 pages)
4 November 2004	Return made up to 01/11/04; full list of members (10 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members (10 pages)
14 November 2003	Return made up to 01/11/03; full list of members (10 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
1 November 2002	Return made up to 01/11/02; full list of members (10 pages)
1 November 2002	Return made up to 01/11/02; full list of members (10 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Return made up to 01/11/01; full list of members (9 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Return made up to 01/11/01; full list of members (9 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Return made up to 01/11/00; full list of members (9 pages)
22 November 2000	Return made up to 01/11/00; full list of members (9 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 December 1998	Return made up to 01/11/98; no change of members (6 pages)
23 December 1998	Return made up to 01/11/98; no change of members (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 March 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 March 1998	Registered office changed on 25/03/98 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex, CM3 5XQ (1 page)
25 March 1998	Registered office changed on 25/03/98 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex, CM3 5XQ (1 page)
25 March 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Return made up to 01/11/96; full list of members (6 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 01/11/96; full list of members (6 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
23 November 1995	Return made up to 01/11/95; full list of members (6 pages)
23 November 1995	Return made up to 01/11/95; full list of members (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary resigned (2 pages)
1 November 1988	Incorporation (15 pages)
1 November 1988	Incorporation (15 pages)

Rainsford Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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