Exeter Road Management Company Limited

Company Name	Exeter Road Management Company Limited
Director	Jenna Louise Schoeman
Company Status	Active
Company Number	02890851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1994(30 years, 3 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	Mrs Jenna Louise Schoeman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2009(14 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Mr Richard Henry Morris Clegg
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Inglewood Road London NW6 1QZ

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Tanju Hussein
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Sales Executive
Correspondence Address	59 Barrowell Green London N21 3AS

Director Name	Paula Keane
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 1996)
Role	Housewife
Correspondence Address	45 Honey Close Dagenham Essex RM10 8TF

Director Name	Sally Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 January 2015)
Role	Catering Supervisor
Country of Residence	England
Correspondence Address	10 Honey Close Dagenham Essex RM10 8TE

Director Name	Stephen William Wright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2000)
Role	Plumber
Correspondence Address	10 Honey Close Dagenham Essex RM10 8TE

Director Name	Paula Johns
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2000)
Role	Post Person
Correspondence Address	109 Honey Close Dagenham Essex RM10 8TE

Director Name	Luke Edwards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 1996)
Role	Retail Management
Correspondence Address	26 Honey Close Dagenham Essex RM10 8TE

Director Name	Paul Dwight-Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1998)
Role	Computer Engineer
Correspondence Address	27 Plumtree Close Dagenham Essex RM10 8UE

Director Name	Martin Cross
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2000)
Role	Business Advisor
Correspondence Address	77 Ainsworth Lane Bolton Lancashire BL2 2PP

Secretary Name	Martin Cross
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2000)
Role	Business Advisor
Correspondence Address	77 Ainsworth Lane Bolton Lancashire BL2 2PP

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(4 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Karen Ann Watson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(6 years after company formation)
Appointment Duration	10 years, 12 months (resigned 20 January 2011)
Role	Company Administrator
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Secretary Name	Karen Ann Watson
Nationality	British
Status	Resigned
Appointed	24 January 2000(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2009)
Role	Company Administrator
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Janette Parke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 2005)
Role	Sales Person
Correspondence Address	72 Plumtree Close Dagenham Essex RM10 8UA

Director Name	Helen Treston
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2004)
Role	Full Time Student
Correspondence Address	4 Plumtree Close Dagenham Essex RM10 8UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	swa-surveyors.com
Email address	[email protected]

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£64,678
Cash	£59,473
Current Liabilities	£12,848

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
16 October 2023	Amended total exemption full accounts made up to 31 January 2022 (12 pages)
6 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
27 April 2021	Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 27 April 2021 (1 page)
22 March 2021	Termination of appointment of Stephen Malcolm Watson as a director on 1 March 2021 (1 page)
4 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
4 March 2021	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021 (1 page)
4 March 2021	Secretary's details changed for Swa (Uk) Ltd on 1 March 2021 (1 page)
4 March 2021	Secretary's details changed for Swa (Uk) Ltd on 1 March 2021 (1 page)
29 October 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
13 November 2019	Appointment of Mrs Jenna Louise Schoeman as a director on 8 November 2019 (2 pages)
21 October 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
1 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
24 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
3 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
3 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 February 2016	Annual return made up to 25 January 2016 no member list (3 pages)
12 February 2016	Termination of appointment of Sally Wright as a director on 29 January 2015 (1 page)
12 February 2016	Annual return made up to 25 January 2016 no member list (3 pages)
12 February 2016	Termination of appointment of Sally Wright as a director on 29 January 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 January 2015	Annual return made up to 25 January 2015 no member list (4 pages)
27 January 2015	Annual return made up to 25 January 2015 no member list (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
29 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
11 June 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
11 June 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
30 January 2013	Secretary's details changed for Swa (Uk) Ltd on 1 November 2011 (2 pages)
30 January 2013	Annual return made up to 25 January 2013 no member list (4 pages)
30 January 2013	Secretary's details changed for Swa (Uk) Ltd on 1 November 2011 (2 pages)
30 January 2013	Secretary's details changed for Swa (Uk) Ltd on 1 November 2011 (2 pages)
30 January 2013	Annual return made up to 25 January 2013 no member list (4 pages)
22 June 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
22 June 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
31 January 2012	Annual return made up to 25 January 2012 no member list (4 pages)
31 January 2012	Annual return made up to 25 January 2012 no member list (4 pages)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
20 April 2011	Total exemption full accounts made up to 31 January 2011 (15 pages)
20 April 2011	Total exemption full accounts made up to 31 January 2011 (15 pages)
26 January 2011	Annual return made up to 25 January 2011 no member list (4 pages)
26 January 2011	Annual return made up to 25 January 2011 no member list (4 pages)
26 January 2011	Termination of appointment of Karen Watson as a director (1 page)
26 January 2011	Termination of appointment of Karen Watson as a director (1 page)
29 September 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
29 September 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
27 January 2010	Director's details changed for Karen Ann Watson on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Karen Ann Watson on 25 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Swa (Uk) Ltd on 25 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Swa (Uk) Ltd on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Sally Wright on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Sally Wright on 25 January 2010 (2 pages)
27 January 2010	Annual return made up to 25 January 2010 no member list (4 pages)
27 January 2010	Annual return made up to 25 January 2010 no member list (4 pages)
10 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
10 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
13 August 2009	Appointment terminated secretary karen watson (1 page)
13 August 2009	Secretary appointed swa (uk) LTD (1 page)
13 August 2009	Appointment terminated secretary karen watson (1 page)
13 August 2009	Secretary appointed swa (uk) LTD (1 page)
26 January 2009	Annual return made up to 25/01/09 (3 pages)
26 January 2009	Annual return made up to 25/01/09 (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
30 January 2008	Annual return made up to 25/01/08 (2 pages)
30 January 2008	Annual return made up to 25/01/08 (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 January 2007	Annual return made up to 25/01/07 (2 pages)
29 January 2007	Annual return made up to 25/01/07 (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
8 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
30 January 2006	Annual return made up to 25/01/06 (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Annual return made up to 25/01/06 (2 pages)
30 January 2006	Director resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
1 February 2005	Annual return made up to 25/01/05 (5 pages)
1 February 2005	Annual return made up to 25/01/05 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
5 April 2004	Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL (1 page)
2 February 2004	Annual return made up to 25/01/04 (5 pages)
2 February 2004	Annual return made up to 25/01/04 (5 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
14 June 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
14 June 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
5 February 2003	Annual return made up to 25/01/03 (5 pages)
5 February 2003	Annual return made up to 25/01/03 (5 pages)
15 April 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
1 February 2002	Annual return made up to 25/01/02 (4 pages)
1 February 2002	Annual return made up to 25/01/02 (4 pages)
13 March 2001	Full accounts made up to 31 January 2001 (5 pages)
13 March 2001	Full accounts made up to 31 January 2001 (5 pages)
6 February 2001	Annual return made up to 25/01/01 363(288) ‐ Director resigned (5 pages)
6 February 2001	Annual return made up to 25/01/01 363(288) ‐ Director resigned (5 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
6 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 2000	Memorandum and Articles of Association (12 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 2000	Memorandum and Articles of Association (12 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
9 March 2000	Annual return made up to 25/01/00 (4 pages)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Annual return made up to 25/01/00 (4 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 January 1999	Annual return made up to 25/01/99 (5 pages)
29 January 1999	Annual return made up to 25/01/99 (5 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
3 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 January 1998	Annual return made up to 25/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
25 January 1998	Annual return made up to 25/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
21 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: 210,high street ongar essex CM5 9JJ (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 210,high street ongar essex CM5 9JJ (1 page)
10 February 1997	Annual return made up to 25/01/97 (6 pages)
10 February 1997	Annual return made up to 25/01/97 (6 pages)
9 January 1997	Full accounts made up to 31 January 1996 (6 pages)
9 January 1997	Full accounts made up to 31 January 1996 (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
21 February 1996	Annual return made up to 25/01/96 (6 pages)
21 February 1996	Annual return made up to 25/01/96 (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New secretary appointed;new director appointed (2 pages)
12 December 1995	New secretary appointed;new director appointed (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: hull and company 22A st andrews road shoeburyness essex SS3 9HX (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: hull and company 22A st andrews road shoeburyness essex SS3 9HX (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 January 1994	Incorporation (19 pages)
25 January 1994	Incorporation (19 pages)

Exeter Road Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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