About

Registered Number: 02183465
Date of Incorporation: 26/10/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB,

 

Founded in 1987, Gordon Road Management Ltd have registered office in Surrey, it's status at Companies House is "Active". There are 14 directors listed for this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Elspeth Jane 24 March 2009 - 1
BYRON-THOMAS, Michael 16 April 2015 - 1
BALL, Peter Martin N/A 25 February 1992 1
CANE, Anthony John N/A 10 August 2009 1
GIBBONS, Simon Charles N/A 25 February 1992 1
IRESON, Audrey N/A 15 June 2001 1
KEY, Sarah Louise 24 March 2009 27 June 2011 1
MUIRHEAD, Gordon N/A 03 January 2001 1
PAYNE, Veronica Geraldine Olive N/A 05 June 1995 1
RIGG, Jennifer Jane N/A 05 February 1999 1
THOMSON, Jean Margaret 30 March 2010 03 January 2014 1
WATSON, Jennifer Mary N/A 10 November 2005 1
WOODCOCK, Peter 19 March 2015 20 January 2016 1
WOODCOCK, Peter Anthony N/A 13 August 2014 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 25 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 16 April 2015
AP01 - Appointment of director 19 March 2015
AA - Annual Accounts 22 December 2014
AAMD - Amended Accounts 14 November 2014
AAMD - Amended Accounts 14 November 2014
AAMD - Amended Accounts 14 November 2014
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 02 May 2014
CH04 - Change of particulars for corporate secretary 18 January 2014
AD01 - Change of registered office address 10 January 2014
AD01 - Change of registered office address 10 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 11 December 2013
AR01 - Annual Return 07 May 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 31 December 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AP04 - Appointment of corporate secretary 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AD01 - Change of registered office address 08 April 2011
AAMD - Amended Accounts 24 January 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 26 May 2010
AP01 - Appointment of director 19 May 2010
AD01 - Change of registered office address 17 May 2010
AP01 - Appointment of director 26 April 2010
AD01 - Change of registered office address 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AP04 - Appointment of corporate secretary 17 January 2010
TM02 - Termination of appointment of secretary 02 December 2009
AD01 - Change of registered office address 01 December 2009
AA - Annual Accounts 08 September 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
287 - Change in situation or address of Registered Office 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 25 April 2003
287 - Change in situation or address of Registered Office 31 March 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
AA - Annual Accounts 23 August 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 27 December 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 02 February 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 04 January 1996
363s - Annual Return 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 19 April 1993
AA - Annual Accounts 10 February 1993
288 - N/A 14 October 1992
363s - Annual Return 12 June 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 05 September 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
AA - Annual Accounts 20 September 1990
288 - N/A 10 September 1990
363 - Annual Return 19 July 1990
288 - N/A 10 April 1990
AA - Annual Accounts 13 July 1989
PUC 2 - N/A 10 July 1989
PUC 2 - N/A 10 July 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
363 - Annual Return 01 June 1989
123 - Notice of increase in nominal capital 29 March 1988
RESOLUTIONS - N/A 18 February 1988
RESOLUTIONS - N/A 18 February 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 February 1988
288 - N/A 26 January 1988
287 - Change in situation or address of Registered Office 26 January 1988
CERTNM - Change of name certificate 05 January 1988
NEWINC - New incorporation documents 26 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.