About

Registered Number: 02257577
Date of Incorporation: 13/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.