About

Registered Number: 06053271
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT,

 

Established in 2007, Erskine Road Management Company Ltd are based in Beaumont, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Erskine Road Management Company Ltd. The current directors of this business are Red Rock Estate And Property Management Ltd, Cookson, Mark Andrew, Di Franco, Gino, Mutuku, Charles, Rose, Alyson Janet Forbes, Williams, Trevor, C H Registrars Limited, Mrl Company Secretarial Services Ltd, Cepero Garcia, Idael Bernardo, Mulla, Farooq, Winder, Jemima Jane, Ch Nominees (One) Limited, Ch Nominees (Two) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSON, Mark Andrew 24 October 2013 - 1
DI FRANCO, Gino 02 February 2011 - 1
MUTUKU, Charles 10 March 2012 - 1
ROSE, Alyson Janet Forbes 19 January 2011 - 1
WILLIAMS, Trevor 31 December 2009 - 1
CEPERO GARCIA, Idael Bernardo 19 January 2011 01 January 2017 1
MULLA, Farooq 12 November 2013 01 January 2017 1
WINDER, Jemima Jane 19 January 2011 05 September 2011 1
Secretary Name Appointed Resigned Total Appointments
MRL COMPANY SECRETARIAL SERVICES LTD 28 May 2014 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 16 January 2019
CH04 - Change of particulars for corporate secretary 16 January 2019
AD01 - Change of registered office address 16 January 2019
AA - Annual Accounts 12 October 2018
CH04 - Change of particulars for corporate secretary 09 October 2018
AP04 - Appointment of corporate secretary 15 March 2018
CH01 - Change of particulars for director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 09 February 2018
TM02 - Termination of appointment of secretary 31 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 31 October 2014
AP04 - Appointment of corporate secretary 28 May 2014
AR01 - Annual Return 12 February 2014
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 31 October 2013
AA - Annual Accounts 16 October 2013
AP01 - Appointment of director 14 February 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 14 February 2012
AR01 - Annual Return 13 February 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 02 December 2011
AD01 - Change of registered office address 10 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 18 January 2011
CH04 - Change of particulars for corporate secretary 18 January 2011
AP01 - Appointment of director 22 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP04 - Appointment of corporate secretary 24 March 2010
AD01 - Change of registered office address 01 March 2010
AR01 - Annual Return 21 January 2010
CH02 - Change of particulars for corporate director 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH02 - Change of particulars for corporate director 21 January 2010
AA - Annual Accounts 12 January 2010
AD01 - Change of registered office address 11 January 2010
RESOLUTIONS - N/A 19 November 2009
RESOLUTIONS - N/A 21 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 05 February 2009
363a - Annual Return 17 January 2008
MEM/ARTS - N/A 29 November 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.