About

Registered Number: 02630248
Date of Incorporation: 18/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

 

Founded in 1991, Harrow Road Sudbury Management Co. Ltd have registered office in Ware. We don't currently know the number of employees at this organisation. The companies directors are listed as Kenny, Aileen, Avellano, Mara Del Carmen, Borg, Scarlet, Burge, Michael Paul, Davies, Jane Anne, Egan, Martin Paul, Hum, Martin Charles, Dr, Legge, Michael John, Odozi, Isioma Toyin, Ryder, Jon, Shepherd, Brian Keith, Smith, Jonathan William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNY, Aileen 14 May 2003 - 1
AVELLANO, Mara Del Carmen 29 October 1992 02 May 2001 1
BORG, Scarlet 02 May 2001 14 May 2003 1
BURGE, Michael Paul 29 October 1992 19 July 1993 1
DAVIES, Jane Anne 29 October 1992 06 August 1997 1
EGAN, Martin Paul 29 October 1992 31 July 1998 1
HUM, Martin Charles, Dr 29 October 1992 12 February 1999 1
LEGGE, Michael John 29 October 1992 14 January 1997 1
ODOZI, Isioma Toyin 08 July 2003 04 June 2014 1
RYDER, Jon 27 June 1994 31 July 1998 1
SHEPHERD, Brian Keith 24 September 1997 06 June 2006 1
SMITH, Jonathan William 22 October 1997 13 May 2010 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 24 June 2020
AP01 - Appointment of director 26 May 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 24 August 2018
RESOLUTIONS - N/A 09 August 2018
CS01 - N/A 18 July 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 11 May 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 23 July 2015
AR01 - Annual Return 21 July 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 21 July 2010
CH04 - Change of particulars for corporate secretary 21 July 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
TM01 - Termination of appointment of director 13 May 2010
AD01 - Change of registered office address 15 December 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
AA - Annual Accounts 05 August 2008
363s - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 07 August 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 03 August 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 22 September 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 01 June 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 18 July 2001
287 - Change in situation or address of Registered Office 30 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 19 August 1999
287 - Change in situation or address of Registered Office 22 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
AA - Annual Accounts 27 October 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
363s - Annual Return 17 August 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
AA - Annual Accounts 26 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
363s - Annual Return 09 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 11 September 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 04 August 1994
288 - N/A 05 July 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 05 October 1993
288 - N/A 13 August 1993
AA - Annual Accounts 11 May 1993
287 - Change in situation or address of Registered Office 25 April 1993
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
363b - Annual Return 06 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1992
RESOLUTIONS - N/A 14 August 1991
NEWINC - New incorporation documents 18 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.