North Road Management Company Limited

Active02069660 Private company limited by guarantee
Incorporated
31 October 1986 (40 years)
Industry
Residents property management (98000)
Directors
Susan Jane Webb
Accounts type
Dormant
Region
East of England
Address
149A Shenley Road
Borehamwood
WD6 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Link Property Services
Corporate Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
British
Born May 1954 (72)
Webb, Susan Jane
Director · Appointed 3 March 2016
British
Born May 1953 (73)
Officer history (38 former)
1 February 2024
Resigned Di Martino, Daniel as Director
1 February 2024
Resigned Madden, Philip Mark as Director
1 March 2022
Appointed Link Property Services as Corporate Secretary
1 March 2022
Appointed Cattell, Roger Lynton as Director
1 December 2021
Resigned J Nicholson & Son as Corporate Secretary
1 April 2021
Appointed Di Martino, Daniel as Director
29 January 2019
Resigned Gonzalez, Moses as Director
3 May 2017
Appointed Madden, Philip Mark as Director
25 April 2017
Resigned Ferridge, Jeanette Margaret as Director
9 September 2016
Resigned Wighton, June as Director
3 March 2016
Appointed Webb, Susan Jane as Director
3 March 2016
Resigned Cunnington, Joyce as Director
19 February 2015
Appointed Gonzalez, Moses as Director
7 March 2013
Resigned Hepworth, Caprice Elaine as Director
16 February 2012
Appointed Ferridge, Jeanette Margaret as Director
10 December 2010
Resigned Jones, Stephen Bingham as Director
13 February 2008
Appointed J Nicholson & Son as Corporate Secretary
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 March 2006
Appointed Jones, Stephen Bingham as Director
19 January 2006
Appointed Hepworth, Caprice Elaine as Director
31 December 2005
Resigned Smith, Martin Peter as Director
9 June 2004
Appointed Cunnington, Joyce as Director
28 April 2004
Resigned Lewis, Karen, Doctor as Director
12 May 2003
Appointed Wighton, June as Director
12 May 2003
Resigned Webb, Susan Jane as Director
27 June 2002
Resigned Hall, Susan as Director
27 May 2002
Appointed Webb, Susan Jane as Director
4 January 2002
Resigned Seeley, Matthew David as Director
28 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 August 2001
Resigned Lewis, Karen, Doctor as Secretary
24 May 2001
Appointed Hall, Susan as Director
14 May 2001
Resigned Jones, Stephen Bingham as Director
21 March 2001
Appointed Smith, Martin Peter as Director
21 March 2001
Resigned Davis, Anthony Vincent as Director
27 May 2000
Appointed Davis, Anthony Vincent as Director
15 May 2000
Resigned Jones, Stephen Bingham as Secretary
15 May 2000
Appointed Lewis, Karen, Doctor as Secretary
25 November 1999
Resigned Lacey, Chris John as Director
20 January 1999
Resigned Curtis, Sean William as Director
12 May 1998
Appointed Lewis, Karen, Doctor as Director
12 May 1998
Resigned Hurn, Matthew as Secretary
12 May 1998
Appointed Jones, Stephen Bingham as Secretary
12 May 1998
Resigned Buchanan Van Doorn, Derek Egbert John as Director
10 April 1997
Appointed Jones, Stephen Bingham as Director
7 March 1997
Resigned Wighton, Sidney Albert as Director
28 January 1997
Appointed Curtis, Sean William as Director
22 January 1997
Resigned Sherwin, Ian as Director
22 January 1997
Resigned Balchin, Stephen Peter as Director
5 October 1996
Resigned Page, Victor John as Director
21 March 1996
Appointed Hurn, Matthew as Secretary
21 March 1996
Appointed Seeley, Matthew David as Director
10 February 1996
Appointed Lacey, Chris John as Director
31 January 1996
Resigned Revell, Julia Antoinette as Secretary
31 January 1996
Resigned Revell, Julia Antoinette as Director
1 October 1995
Appointed Revell, Julia Antoinette as Secretary
30 September 1995
Resigned Priest, Michael Andrew as Director
30 September 1995
Resigned Priest, Michael Andrew as Secretary
14 March 1995
Appointed Page, Victor John as Director
14 March 1995
Resigned Jones, Gareth Arthur Nigel as Director
14 March 1995
Appointed Wighton, Sidney Albert as Director
15 March 1994
Appointed Jones, Gareth Arthur Nigel as Director
15 March 1994
Resigned Hepworth, Reginald as Director
15 March 1994
Appointed Balchin, Stephen Peter as Director
15 March 1994
Resigned Wighton, Sidney Albert as Director
1 March 1993
Appointed Priest, Michael Andrew as Secretary
1 March 1993
Resigned Morgan, Paul as Director
1 March 1993
Resigned Morgan, Paul as Secretary
1 March 1993
Appointed Buchanan Van Doorn, Derek Egbert John as Director
1 March 1993
Appointed Sherwin, Ian as Director
30 March 1992
Appointed Priest, Michael Andrew as Director
30 March 1992
Resigned Wighton, Sidney Albert as Secretary
30 March 1992
Resigned Reglar, Ann as Director
30 March 1992
Appointed Morgan, Paul as Secretary
30 March 1992
Appointed Morgan, Paul 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.

Financials

Net Assets
£581
Current Ratio
1.2x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £581
Balance sheet detail
202420232022202120202019
Current Assets£3,015
Creditors (< 1 year)£2,434
Net Current Assets£581
Net Assets£581£0£0£0£0£0
Shareholder Funds£581£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025

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