Having been setup in 2006, The Open Road Consultancy Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Couldery, Susan, Tate, Victoria Charlotte Sophie, Tempest Hay, Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TATE, Victoria Charlotte Sophie | 09 October 2006 | 31 July 2012 | 1 |
| TEMPEST HAY, Gordon | 06 February 2014 | 10 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULDERY, Susan | 06 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 June 2020 | |
| AP01 - Appointment of director | 20 May 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| RP04CS01 - N/A | 20 December 2019 | |
| PSC02 - N/A | 11 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| PSC07 - N/A | 04 December 2019 | |
| MR01 - N/A | 22 November 2019 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| PSC04 - N/A | 19 July 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CS01 - N/A | 15 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| MR04 - N/A | 16 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AA01 - Change of accounting reference date | 03 July 2014 | |
| CH01 - Change of particulars for director | 03 July 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| CC04 - Statement of companies objects | 20 May 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| MR01 - N/A | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 10 March 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| AD01 - Change of registered office address | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP03 - Appointment of secretary | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| MR04 - N/A | 13 February 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| RESOLUTIONS - N/A | 27 July 2012 | |
| SH06 - Notice of cancellation of shares | 27 July 2012 | |
| SH03 - Return of purchase of own shares | 27 July 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AD01 - Change of registered office address | 14 October 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| RESOLUTIONS - N/A | 28 December 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
| 225 - Change of Accounting Reference Date | 13 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| NEWINC - New incorporation documents | 09 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2019 | Outstanding |
N/A |
| A registered charge | 02 May 2014 | Fully Satisfied |
N/A |
| Debenture | 02 June 2008 | Fully Satisfied |
N/A |
