Station Road Maintenance Limited

Company Name	Station Road Maintenance Limited
Directors	Susan Evelyn Mahagan and Lee MacDonald
Company Status	Active
Company Number	02358498
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month 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	Susan Evelyn Mahagan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(5 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Local Government Employee
Country of Residence	England
Correspondence Address	Flat 1 Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Mrs Lee MacDonald
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 West Street Rochford Essex SS4 1AJ

Director Name	Philip John Andrews
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1993)
Role	Bank Officer
Correspondence Address	Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Rachael Anne Andrews
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1993)
Role	Audit Clerk
Correspondence Address	Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Olive Donnelly
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	22 years (resigned 20 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Reginald Simmons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 28 June 2019)
Role	Schoolmaster
Country of Residence	England
Correspondence Address	Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Secretary Name	Julie Marriot
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Sue Harris
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1996)
Role	Application Software Analyst
Correspondence Address	Flat 4 Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Secretary Name	Sue Harris
Nationality	British
Status	Resigned
Appointed	18 July 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Application System Software An
Correspondence Address	Flat 4 Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	John Stanley Cue
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2000)
Role	Retired
Correspondence Address	Flat 10 Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Secretary Name	Reginald Simmons
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Beryl Joyce Truss
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 December 2007)
Role	Retired
Correspondence Address	Flat 3 Valerie House 135 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Mr Jonathan David Howley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Valerie House 135/137 Station Road Leigh On Sea Essex SS9 3BN

Director Name	Mr David Andrew Scott
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(29 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2023)
Role	Airport Ambassador
Country of Residence	England
Correspondence Address	16-18 West Street Rochford Essex SS4 1AJ

Location

Registered Address	16-18 West Street Rochford Essex SS4 1AJ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	C. Mcgarrigle 10.00% Ordinary
1 at £1	Cheryl Tosh 10.00% Ordinary
1 at £1	Jill Mariani & Philip Donnelly 10.00% Ordinary
1 at £1	Jonathan David Howley 10.00% Ordinary
1 at £1	Malcolm Macdonald 10.00% Ordinary
1 at £1	Mr S.e. Mahagan 10.00% Ordinary
1 at £1	Ms C.a. Morgan 10.00% Ordinary
1 at £1	P.j. Gardner & C.j. Barham 10.00% Ordinary
1 at £1	R. Simmons 10.00% Ordinary
1 at £1	Stephen J. Woolley & Jean E. Lucas 10.00% Ordinary

Financials

Year	2014
Net Worth	£22
Cash	£5,561
Current Liabilities	£5,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

18 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
20 March 2020	Termination of appointment of Reginald Simmons as a director on 28 June 2019 (1 page)
20 March 2020	Termination of appointment of Reginald Simmons as a secretary on 28 June 2019 (1 page)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019	Registered office address changed from Valerie House 135/137 Station Road Leigh on Sea Essex SS9 3BN to Flat 4, Valerie House 135 Station Road Leigh-on-Sea Essex SS9 3BN on 1 April 2019 (1 page)
29 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 May 2018	Appointment of Mr David Andrew Scott as a director on 1 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
23 March 2018	Termination of appointment of Jonathan David Howley as a director on 26 May 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (6 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (6 pages)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014	Appointment of Mr Jonathan David Howley as a director (2 pages)
30 June 2014	Appointment of Mr Jonathan David Howley as a director (2 pages)
26 March 2014	Termination of appointment of Olive Donnelly as a director (1 page)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (6 pages)
26 March 2014	Termination of appointment of Olive Donnelly as a director (1 page)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Director's details changed for Reginald Simmons on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Olive Donnelly on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Susan Evelyn Mahagan on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Olive Donnelly on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Reginald Simmons on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Reginald Simmons on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Olive Donnelly on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Susan Evelyn Mahagan on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Susan Evelyn Mahagan on 1 October 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 10/03/09; full list of members (8 pages)
17 March 2009	Return made up to 10/03/09; full list of members (8 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 10/03/08; full list of members (7 pages)
7 May 2008	Return made up to 10/03/08; full list of members (7 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Director resigned (1 page)
28 March 2007	Return made up to 10/03/07; full list of members (11 pages)
28 March 2007	Return made up to 10/03/07; full list of members (11 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 10/03/06; full list of members (11 pages)
17 March 2006	Return made up to 10/03/06; full list of members (11 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (11 pages)
21 March 2005	Return made up to 10/03/05; full list of members (11 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2004	Return made up to 10/03/04; full list of members (11 pages)
6 May 2004	Return made up to 10/03/04; full list of members (11 pages)
28 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (11 pages)
17 March 2003	Return made up to 10/03/03; full list of members (11 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 March 2002	Return made up to 10/03/02; full list of members (10 pages)
8 March 2002	Return made up to 10/03/02; full list of members (10 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 April 2001	Return made up to 10/03/01; full list of members (10 pages)
6 April 2001	Return made up to 10/03/01; full list of members (10 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2000	Return made up to 10/03/00; full list of members (10 pages)
27 March 2000	Return made up to 10/03/00; full list of members (10 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 March 1999	Return made up to 10/03/99; full list of members (6 pages)
30 March 1999	Return made up to 10/03/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 April 1997	Return made up to 10/03/97; no change of members (6 pages)
1 April 1997	Return made up to 10/03/97; no change of members (6 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 March 1996	Return made up to 10/03/96; no change of members (6 pages)
5 March 1996	Return made up to 10/03/96; no change of members (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1989	Incorporation (15 pages)
10 March 1989	Incorporation (15 pages)

Station Road Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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