| Company Name | Nelson Road Management Co. (No.1) Limited |
|---|---|
| Director | Stephen Paul Denton |
| Company Status | Active |
| Company Number | 02324572 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1988(35 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Stephen Paul Denton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(18 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Sovereign Close Rochford Essex SS4 1XB |
| Director Name | Mr Kulbhir Singh Sandhu |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 May 2004) |
| Role | Property Developer |
| Correspondence Address | 382 Westborough Road Westcliff On Sea Essex SS0 9TN |
| Secretary Name | Mr David Lander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 May 2004) |
| Role | Company Director |
| Correspondence Address | 90 Orsett Road Grays Essex RM17 5ER |
| Director Name | Michael Joseph Sims |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2006) |
| Role | Welder |
| Correspondence Address | Flat 5 61 Nelson Road Westcliff On Sea Essex SS9 3HX |
| Secretary Name | Daniel Stephen Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(15 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 28 May 2004) |
| Role | Metreologist |
| Correspondence Address | Flat 2 61 Nelson Road Westcliff On Sea Essex SS9 3HX |
| Secretary Name | Joanna Louise Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 61 Nelson Road Leigh On Sea Essex SS9 3HX |
| Secretary Name | Raymond Coppin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(19 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 25 June 2021) |
| Role | Ceramic Tiler |
| Correspondence Address | Flat 5 61 Nelson Road Leigh On Sea Essex SS9 3HX |
Location
| Registered Address | 5 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lauren Thomas & Stephanie Collin 20.00% Ordinary B |
|---|---|
| 1 at £1 | Lawrence Brian Harper 20.00% Ordinary B |
| 1 at £1 | Martyn Lewis Neil 20.00% Ordinary B |
| 1 at £1 | Mr Raymond Coppin 20.00% Ordinary B |
| 1 at £1 | Mr Stephen Paul Denton 20.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 16 March 2020 | Registered office address changed from PO Box SS3 9WL 5 Horseshoe Crescent 5 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL England to 5 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL on 16 March 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 July 2018 | Registered office address changed from 8 Sovereign Close Rochford Essex SS4 1XB to PO Box SS3 9WL 5 Horseshoe Crescent 5 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL on 9 July 2018 (1 page) |
| 9 July 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 7 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 10 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 30 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Director's details changed for Stephen Paul Denton on 7 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Stephen Paul Denton on 7 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Director's details changed for Stephen Paul Denton on 7 April 2012 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 May 2011 | Annual return made up to 13 March 2011 (14 pages) |
| 10 May 2011 | Annual return made up to 13 March 2011 (14 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Registered office address changed from 4 Poynings Avenue Southend-on-Sea Essex SS2 4RT on 22 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Stephen Paul Denton on 14 June 2010 (3 pages) |
| 22 June 2010 | Registered office address changed from 4 Poynings Avenue Southend-on-Sea Essex SS2 4RT on 22 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Stephen Paul Denton on 14 June 2010 (3 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 3 June 2009 | Return made up to 13/03/09; full list of members (11 pages) |
| 3 June 2009 | Return made up to 13/03/09; full list of members (11 pages) |
| 15 October 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 15 October 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from, flat 2 61 nelson road, leigh on sea, essex, SS9 3HX (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from, flat 2 61 nelson road, leigh on sea, essex, SS9 3HX (1 page) |
| 6 March 2008 | Secretary appointed raymond coppin (2 pages) |
| 6 March 2008 | Secretary appointed raymond coppin (2 pages) |
| 6 March 2008 | Appointment terminated secretary joanna smith (1 page) |
| 6 March 2008 | Appointment terminated secretary joanna smith (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 April 2007 | Return made up to 13/03/07; full list of members
|
| 19 April 2007 | Return made up to 13/03/07; full list of members
|
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 4 September 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 90 orsett road, grays, essex RM17 5ER (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 90 orsett road, grays, essex RM17 5ER (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 June 2003 | Return made up to 13/03/03; no change of members (6 pages) |
| 10 June 2003 | Return made up to 13/03/03; no change of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 13 May 2002 | Return made up to 13/03/02; no change of members (6 pages) |
| 13 May 2002 | Return made up to 13/03/02; no change of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 July 2001 | Return made up to 13/03/01; full list of members
|
| 3 July 2001 | Return made up to 13/03/01; full list of members
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Return made up to 13/03/00; no change of members
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| 30 May 2000 | Return made up to 13/03/00; no change of members
|
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 8 October 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 9 palmers avenue, grays, essex RM17 5EA (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 9 palmers avenue, grays, essex RM17 5EA (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 18 September 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 26 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 22 May 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 13/03/95; no change of members (4 pages) |