Red Road Management Limited

Active01773165 Private limited company
Incorporated
25 November 1983 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marc Maclennan
Richard William Bates
Accounts type
Micro entity
Region
East of England
Address
149A Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cattell, Roger Lynton
Secretary · Appointed 1 January 2023
Maclennan, Marc
Director · Appointed 1 October 2022
British
Born October 1970 (56)
Director · Appointed 16 July 2018
British
Born May 1950 (76)
Bates, Richard William
Director · Appointed 1 September 2015
British
Born November 1974
Officer history (33 former)
1 January 2023
Resigned Price, David John as Secretary
1 January 2023
Appointed Cattell, Roger Lynton as Secretary
1 October 2022
Appointed Maclennan, Marc as Director
12 September 2022
Resigned Davis, Bernice as Director
16 July 2018
Appointed Price, David John as Director
16 July 2018
Resigned Yaffe, Michael Sefton as Director
24 July 2017
Appointed Davis, Bernice as Director
30 November 2016
Resigned Lewendon, Blake as Director
30 November 2016
Resigned Matalon, Katie as Director
1 November 2015
Resigned Dowden, Malcolm Geoffery as Director
1 September 2015
Appointed Bates, Richard William as Director
30 July 2015
Resigned Lessing, John Peter as Director
1 July 2015
Appointed Matalon, Katie as Director
3 December 2014
Resigned Bell, Charles Maximilian as Director
1 March 2014
Appointed Lewendon, Blake as Director
31 January 2014
Resigned Greene, Michael as Director
22 November 2012
Appointed Bell, Charles Maximilian as Director
22 November 2012
Appointed Lessing, John Peter as Director
22 November 2012
Resigned Martin, Richard as Director
24 September 2012
Resigned Toseland, David Michael as Director
29 August 2012
Appointed Dowden, Malcolm Geoffery as Director
10 May 2012
Resigned Brody, Jonathan Michael as Director
25 November 2009
Appointed Greene, Michael as Director
9 November 2007
Resigned Bennett, Andrew Stewart as Director
9 November 2007
Resigned Miller, Anthony as Director
9 November 2007
Resigned Fletcher, Joanna Emily as Director
4 December 2006
Appointed Fletcher, Joanna Emily as Director
1 June 2006
Appointed Brody, Jonathan Michael as Director
1 June 2006
Appointed Yaffe, Michael Sefton as Director
1 June 2006
Appointed Bennett, Andrew Stewart as Director
25 January 2006
Appointed Miller, Anthony as Director
23 November 2005
Resigned Whatling, Kenneth John as Director
23 November 2005
Resigned Greene, Michael as Director
23 November 2005
Resigned Lessing, John Peter as Director
23 November 2005
Resigned Keene, David Stephen Edward Charles as Director
1 April 2005
Resigned Price, David John as Director
31 March 2005
Appointed Price, David John as Secretary
31 March 2005
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
8 December 2004
Appointed Martin, Richard as Director
1 June 2004
Appointed Whatling, Kenneth John as Director
27 November 2003
Appointed Toseland, David Michael as Director
30 September 2003
Resigned Bainger, Paul as Director
27 November 2002
Appointed Greene, Michael as Director
27 November 2002
Resigned Carter, Amanda Camille Janine as Director
27 November 2002
Resigned Dawe, Natalie Anne as Director
28 November 2001
Appointed Lessing, John Peter as Director
28 November 2001
Appointed Keene, David Stephen Edward Charles as Director
28 November 2001
Appointed Carter, Amanda Camille Janine as Director
28 November 2001
Resigned Birch, John Frederick as Director
7 December 1999
Resigned East, Bob as Director
15 April 1999
Resigned Hockley, Albert as Director
14 August 1998
Resigned Feller, Anthony Adam as Director
10 August 1998
Resigned Gladwin, Geoffrey Alan as Director
27 October 1997
Appointed Price, David John as Director
31 January 1996
Resigned Swadling, Katherine Joan as Director
23 November 1995
Appointed Hockley, Albert as Director
23 November 1995
Appointed Swadling, Katherine Joan as Director
23 November 1994
Appointed Feller, Anthony Adam as Director
17 March 1994
Resigned Shonfield, Leonard as Director
13 January 1994
Resigned Hockley, Ann Judith as Director
26 January 1993
Appointed Dawe, Natalie Anne as Director
26 January 1993
Appointed Shonfield, Leonard as Director
2 September 1992
Appointed Gladwin, Geoffrey Alan as Director
4 March 1992
Resigned Hallett, Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 October 2024
Ceased David John Price — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£44,747
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £2,934 £9,987 £25,703 £28,727 £38,099 £44,747
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£52,520£50,817£36,973£38,657£19,757£11,760
Creditors (< 1 year)£7,774£12,719£12,955£9,771£8,827
Creditors (> 1 year)£8,247
Net Current Assets£44,746£38,098£36,973£25,702£9,986£2,933
Net Assets£44,747£38,099£28,727£25,703£9,987£2,934
Shareholder Funds£44,747£38,099£28,727£25,703£9,987£2,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Replacement filing for the appointment of a director
3 October 2022Appointment of a director

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