About

Registered Number: 01379421
Date of Incorporation: 19/07/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: 33 Albion Hill, Loughton, Essex, IG10 4RD,

 

Founded in 1978, New Road Residents Company Ltd has its registered office in Loughton, it's status at Companies House is "Active". The companies directors are Babic, Lorraine, Cooke, Maureen Anne, Cooper, Jean Margaret, Roach, Sheila, Simmonds, David Lawrence, Merth, Josephine Carol, Sutton, Colin Maurice, Benjafield, Harold William, Blench, Margaret, Burr, Mabel Kathleen, Carter, Norman Ruskin, Cooper, John, Kercher, Enid May, Locker, Graham Richard, Mclearnon, Margaret Frances, Meadwell, Bruce, Merth, Josephine Carol, Mills, Arthur Sydney, Sanderson, Ronald Walter, Ward, Lillian Mary. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Maureen Anne 01 January 2009 - 1
COOPER, Jean Margaret 06 June 2017 - 1
ROACH, Sheila 15 July 2016 - 1
SIMMONDS, David Lawrence 08 June 2010 - 1
BENJAFIELD, Harold William N/A 08 January 1993 1
BLENCH, Margaret N/A 01 June 1994 1
BURR, Mabel Kathleen 10 June 1998 23 June 2015 1
CARTER, Norman Ruskin 12 June 2012 04 October 2016 1
COOPER, John 26 May 2004 22 February 2016 1
KERCHER, Enid May N/A 02 September 1992 1
LOCKER, Graham Richard N/A 12 June 1993 1
MCLEARNON, Margaret Frances 01 June 1994 01 June 2010 1
MEADWELL, Bruce 02 September 1992 16 December 2008 1
MERTH, Josephine Carol 10 June 1998 15 July 2016 1
MILLS, Arthur Sydney 21 August 1993 10 June 1998 1
SANDERSON, Ronald Walter 08 January 1993 10 June 1998 1
WARD, Lillian Mary N/A 26 May 2004 1
Secretary Name Appointed Resigned Total Appointments
BABIC, Lorraine 29 July 2020 - 1
MERTH, Josephine Carol 01 April 2012 29 July 2020 1
SUTTON, Colin Maurice N/A 31 March 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2020
TM02 - Termination of appointment of secretary 29 July 2020
AP03 - Appointment of secretary 29 July 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 29 May 2018
CH03 - Change of particulars for secretary 31 July 2017
CS01 - N/A 13 July 2017
PSC08 - N/A 13 July 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AA - Annual Accounts 06 June 2017
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 07 June 2016
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 22 June 2012
AA - Annual Accounts 23 May 2012
AP03 - Appointment of secretary 17 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AP01 - Appointment of director 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 19 May 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
363a - Annual Return 05 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2008
353 - Register of members 04 August 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 01 October 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 13 July 2005
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
AA - Annual Accounts 07 June 2000
RESOLUTIONS - N/A 25 November 1999
123 - Notice of increase in nominal capital 25 November 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 26 May 1999
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 13 June 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 20 June 1996
RESOLUTIONS - N/A 20 June 1995
MEM/ARTS - N/A 20 June 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 20 June 1995
363s - Annual Return 05 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 03 June 1994
288 - N/A 24 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 04 June 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 26 June 1991
288 - N/A 26 June 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
288 - N/A 11 June 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
288 - N/A 26 July 1989
AA - Annual Accounts 09 May 1989
288 - N/A 13 April 1989
363 - Annual Return 13 April 1989
288 - N/A 05 February 1988
288 - N/A 09 December 1987
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
287 - Change in situation or address of Registered Office 06 August 1987
287 - Change in situation or address of Registered Office 14 February 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 13 November 1986
288 - N/A 13 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.