Crowstone Road Management Co. Ltd.

Company Name	Crowstone Road Management Co. Ltd.
Company Status	Active
Company Number	02495791
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years 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	Dr Anine Johanna Chahal
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(14 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Dentist
Correspondence Address	Flat 4 51 Crowstone Road Westcliff On Sea Essex SS0 8BG

Director Name	Sheila Cora McArdle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(14 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Retail Manager
Correspondence Address	Flat 2 51 Crowstone Road Westcliff On Sea Essex SS0 8BG

Director Name	Ann Louise Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(14 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Project Manager
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Ann Louise Drake
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(14 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Homemaker
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Theodore John Foley
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Crowstone Road Westcliff On Sea Essex SS0 8BG

Director Name	Mr Kulbhir Singh Sandhu
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 12 January 2005)
Role	Property Developer
Correspondence Address	382 Westborough Road Westcliff On Sea Essex SS0 9TN

Secretary Name	Mr David Lander
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 12 January 2005)
Role	Company Director
Correspondence Address	Hatten Asplin Glenny 90 Orsett Road Grays Essex RM17 5ER

Director Name	Pamela June Watson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 August 2005)
Role	Sales Assistant
Correspondence Address	Flat 3 51 Crowstone Road Westcliffe On Sea Essex SS0 8BG

Director Name	Mark Fleming
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(15 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Flat 3 51 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Director Name	Lloyd Gregory Bernasconi
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(24 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2016)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Crowstone Road Westcliff On Sea Essex SS0 8BG

Director Name	Crowstone Road Management Company Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2005)
Correspondence Address	Millhouse 32 - 38 East Street Rochford Essex SS4 1DB

Secretary Name	Brannans (Southend) Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2011)
Correspondence Address	61 Warren Road Leigh On Sea Essex SS9 3TT

Contact

Telephone	01702 392658
Telephone region	Southend-on-Sea

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
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	Anine Johanna Chahal 25.00% Ordinary B
1 at £1	Anne Louise Wilson 25.00% Ordinary B
1 at £1	Lloyd Gregory Bernasconi & Louise Keningale 25.00% Ordinary B
1 at £1	Sheila Cora Mcardle 25.00% Ordinary B

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
11 December 2017	Appointment of Theodore John Foley as a director on 16 December 2016 (2 pages)
11 December 2017	Appointment of Theodore John Foley as a director on 16 December 2016 (2 pages)
27 September 2017	Termination of appointment of Lloyd Gregory Bernasconi as a director on 16 December 2016 (1 page)
27 September 2017	Termination of appointment of Lloyd Gregory Bernasconi as a director on 16 December 2016 (1 page)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
8 December 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
27 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (7 pages)
19 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (7 pages)
30 July 2014	Appointment of Lloyd Gregory Bernasconi as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Lloyd Gregory Bernasconi as a director on 30 July 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 June 2014	Termination of appointment of Mark Fleming as a director (1 page)
13 June 2014	Termination of appointment of Mark Fleming as a director (1 page)
29 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (6 pages)
29 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (6 pages)
3 January 2014	Director's details changed for Ann Louise Wilson on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Ann Louise Wilson on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Ann Louise Wilson on 1 January 2014 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
27 June 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Director's details changed for Ann Louise Wilson on 2 June 2012 (2 pages)
6 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for Ann Louise Wilson on 2 June 2012 (2 pages)
6 June 2012	Director's details changed for Ann Louise Wilson on 2 June 2012 (2 pages)
6 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
18 October 2011	Termination of appointment of Brannans (Southend) Limited as a secretary (1 page)
18 October 2011	Termination of appointment of Brannans (Southend) Limited as a secretary (1 page)
28 July 2011	Director's details changed for Mark Flemming on 18 August 2005 (2 pages)
28 July 2011	Termination of appointment of Crowstone Road Management Company Limited as a director (1 page)
28 July 2011	Appointment of Mark Flemming as a director (1 page)
28 July 2011	Appointment of Mark Flemming as a director (1 page)
28 July 2011	Termination of appointment of Crowstone Road Management Company Limited as a director (1 page)
28 July 2011	Director's details changed for Mark Flemming on 18 August 2005 (2 pages)
26 July 2011	Appointment of Crowstone Road Management Company Limited as a director (1 page)
26 July 2011	Appointment of Crowstone Road Management Company Limited as a director (1 page)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Registered office address changed from 617-619 London Road Westcliff on Sea Essex Sso 9Pe on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 617-619 London Road Westcliff on Sea Essex Sso 9Pe on 19 May 2011 (1 page)
30 March 2011	Secretary's details changed for Brannans (Southend) Limited on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for Brannans (Southend) Limited on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for Brannans (Southend) Limited on 1 January 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 May 2008	Director's change of particulars / anine van leeuwen / 13/04/2007 (1 page)
12 May 2008	Return made up to 25/04/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / anine van leeuwen / 13/04/2007 (1 page)
12 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 May 2006	Registered office changed on 22/05/06 from: 617-619 london road westcliff on sea essex sso 9PF (1 page)
22 May 2006	Location of register of members (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 25/04/06; full list of members (3 pages)
22 May 2006	Return made up to 25/04/06; full list of members (3 pages)
22 May 2006	Registered office changed on 22/05/06 from: 617-619 london road westcliff on sea essex sso 9PF (1 page)
22 May 2006	Location of register of members (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
23 June 2005	Ad 12/01/05--------- Â£ si 2@1=2 (1 page)
23 June 2005	Ad 12/01/05--------- Â£ si 2@1=2 (1 page)
22 June 2005	Return made up to 25/04/05; full list of members (3 pages)
22 June 2005	Return made up to 25/04/05; full list of members (3 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: 90 orsett road grays essex RM17 5ER (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 90 orsett road grays essex RM17 5ER (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
10 August 2004	Return made up to 25/04/04; full list of members (6 pages)
10 August 2004	Return made up to 25/04/04; full list of members (6 pages)
9 July 2004	Return made up to 05/04/04; full list of members (6 pages)
9 July 2004	Return made up to 05/04/04; full list of members (6 pages)
6 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
6 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 June 2003	Return made up to 25/04/03; full list of members (6 pages)
10 June 2003	Return made up to 25/04/03; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
29 April 2002	Return made up to 25/04/02; full list of members (6 pages)
29 April 2002	Return made up to 25/04/02; full list of members (6 pages)
27 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
29 May 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
30 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
27 May 1999	Return made up to 25/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1999	Return made up to 25/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
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)
17 July 1998	Return made up to 25/04/98; full list of members (6 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Return made up to 25/04/98; full list of members (6 pages)
14 May 1998	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
26 June 1996	Return made up to 25/04/96; no change of members (4 pages)
26 June 1996	Return made up to 25/04/96; no change of members (4 pages)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 September 1995	Return made up to 25/04/95; no change of members (4 pages)
8 September 1995	Return made up to 25/04/95; no change of members (4 pages)
25 April 1990	Incorporation (17 pages)
25 April 1990	Incorporation (17 pages)

Crowstone Road Management Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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