Based in Watford, Holden Road Management Company Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Barker, Charlotte Lee, Cook, Mark, Shah, Sonesh, Bhanderi Shah, Jyoti, Clayman, Richard Alexander, Goldbart, Peter Michael, Gulleford, Kenneth, Magee, Paul Mary, Doctor, Sivapalan, Ragu.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Charlotte Lee | 13 August 2018 | - | 1 |
COOK, Mark | 25 September 2017 | - | 1 |
SHAH, Sonesh | 29 November 2018 | - | 1 |
BHANDERI SHAH, Jyoti | 25 September 2017 | 29 November 2018 | 1 |
CLAYMAN, Richard Alexander | 18 April 2016 | 25 September 2017 | 1 |
GOLDBART, Peter Michael | 30 April 1996 | 11 October 2001 | 1 |
GULLEFORD, Kenneth | 15 December 1992 | 30 April 1996 | 1 |
MAGEE, Paul Mary, Doctor | 21 March 1995 | 25 September 2017 | 1 |
SIVAPALAN, Ragu | 08 July 2009 | 27 February 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
AP01 - Appointment of director | 03 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
TM01 - Termination of appointment of director | 29 November 2018 | |
AP01 - Appointment of director | 29 November 2018 | |
RESOLUTIONS - N/A | 21 September 2018 | |
CC04 - Statement of companies objects | 21 September 2018 | |
MA - Memorandum and Articles | 21 September 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 18 May 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
TM02 - Termination of appointment of secretary | 08 March 2018 | |
PSC01 - N/A | 08 March 2018 | |
PSC07 - N/A | 08 March 2018 | |
AP01 - Appointment of director | 17 November 2017 | |
PSC01 - N/A | 17 November 2017 | |
PSC07 - N/A | 16 November 2017 | |
TM01 - Termination of appointment of director | 30 October 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 22 May 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
CH03 - Change of particulars for secretary | 17 May 2017 | |
RESOLUTIONS - N/A | 08 May 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
AD01 - Change of registered office address | 03 November 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AD01 - Change of registered office address | 21 August 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AD01 - Change of registered office address | 14 March 2011 | |
TM01 - Termination of appointment of director | 12 March 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 31 May 2010 | |
CH01 - Change of particulars for director | 31 May 2010 | |
AA - Annual Accounts | 13 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 17 June 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 14 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
363s - Annual Return | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2001 | |
363s - Annual Return | 29 May 2001 | |
AA - Annual Accounts | 07 August 2000 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 22 July 1999 | |
363s - Annual Return | 11 June 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
287 - Change in situation or address of Registered Office | 05 March 1999 | |
363s - Annual Return | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
AA - Annual Accounts | 28 May 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 22 September 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 19 April 1996 | |
287 - Change in situation or address of Registered Office | 01 April 1996 | |
287 - Change in situation or address of Registered Office | 01 June 1995 | |
363s - Annual Return | 01 June 1995 | |
288 - N/A | 27 March 1995 | |
AA - Annual Accounts | 21 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363a - Annual Return | 20 July 1994 | |
AA - Annual Accounts | 07 April 1994 | |
AA - Annual Accounts | 07 October 1993 | |
363s - Annual Return | 18 June 1993 | |
287 - Change in situation or address of Registered Office | 11 March 1993 | |
288 - N/A | 08 January 1993 | |
288 - N/A | 21 December 1992 | |
288 - N/A | 21 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1992 | |
288 - N/A | 22 October 1992 | |
288 - N/A | 22 October 1992 | |
AA - Annual Accounts | 24 June 1992 | |
AA - Annual Accounts | 24 June 1992 | |
363b - Annual Return | 21 June 1992 | |
288 - N/A | 09 April 1992 | |
288 - N/A | 18 October 1991 | |
AA - Annual Accounts | 14 October 1991 | |
363b - Annual Return | 01 August 1991 | |
363a - Annual Return | 01 August 1991 | |
AA - Annual Accounts | 10 May 1991 | |
288 - N/A | 02 May 1991 | |
288 - N/A | 02 May 1991 | |
288 - N/A | 28 April 1991 | |
288 - N/A | 25 April 1991 | |
363 - Annual Return | 30 October 1990 | |
288 - N/A | 26 July 1990 | |
NEWINC - New incorporation documents | 13 May 1988 |