Enfield Road Management Limited

ActiveConfirmation statement overdue 04310320 Private limited company
Incorporated
24 October 2001 (25 years)
Previously known as
Thornsett England Limited (until 22 January 2010)
Thornsett Management Limited (until 7 January 2005)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Wales
Address
C/o Rj Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
British
Born April 1955 (71)
Director · Appointed 19 January 2021
British
Born May 1940 (86)
Director · Appointed 18 October 2020
British
Born May 1969 (57)
Director · Appointed 27 August 2018
British
Born April 1960 (66)
Director · Appointed 22 August 2017
Welsh
Born August 1938 (88)
Director · Appointed 25 May 2013
British
Born October 1946 (80)
Director · Appointed 1 March 2011
British
Born June 1958 (68)
Officer history (17 former)
10 March 2026
Resigned Havard, David John as Director
14 August 2025
Resigned Rees, Edward Charles James as Director
18 July 2025
Resigned Morgan, Bernard as Director
7 June 2024
Appointed Rees, Edward Charles James as Director
17 February 2021
Appointed Morgan, Bernard as Director
19 January 2021
Appointed Morris, William James Bunce as Director
19 January 2021
Appointed Bevan, Diane May as Director
18 October 2020
Appointed Zaleski, Suzanne as Director
24 April 2020
Resigned Maclean, Michael Esdale as Director
30 August 2018
Resigned Phillips, David Anthony, Dr as Director
30 August 2018
Resigned Bevan, Diane May as Director
30 August 2018
Resigned Morris, William James as Director
30 August 2018
Resigned Wood, Michael Robert as Director
27 August 2018
Appointed Evans, Stephen Andrew as Director
2 April 2018
Appointed Maclean, Michael Esdale as Director
22 August 2017
Appointed Ross-Harper, Maureen Roberta as Director
3 November 2014
Resigned Wood, Michael Robert as Director
25 May 2013
Appointed Charles, Thomas John as Director
25 May 2013
Appointed Wood, Michael Robert as Director
23 May 2013
Appointed Wood, Michael Robert as Director
18 January 2013
Resigned Parker, Garth as Director
18 January 2013
Resigned Parker, Garth as Secretary
19 September 2012
Resigned Moore, Ian David as Director
1 March 2011
Appointed Davies, Mostyn Wayne as Director
5 June 2010
Appointed Bevan, Diane May as Director
5 June 2010
Appointed Parker, Garth as Director
5 June 2010
Appointed Morris, William James as Director
5 June 2010
Appointed Phillips, David Anthony, Dr as Director
5 June 2010
Appointed Moore, Ian David as Director
5 June 2010
Appointed Havard, David John as Director
21 May 2010
Resigned Cunningham, Gerard, Mr. as Secretary
27 November 2009
Resigned Cunningham, Denis as Director
27 November 2009
Resigned Cunningham, Gerard, Mr. as Director
27 November 2009
Appointed Parker, Garth as Secretary
24 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 2001
Appointed Cunningham, Denis as Director
24 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 2001
Appointed Cunningham, Gerard, Mr. as Director
24 October 2001
Appointed Cunningham, Gerard, Mr. as Secretary

Ownership 8 active

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

Individual · Notified 19 January 2021
Right to appoint and remove directors
British
Born May 1940 (86)
Individual · Notified 19 January 2021
Right to appoint and remove directors
British
Born April 1955 (71)
Individual · Notified 18 October 2020
Right to appoint and remove directors
British
Born May 1969 (57)
Individual · Notified 27 August 2018
Has significant influence or control
British
Born April 1960 (66)
Individual · Notified 22 August 2017
Right to appoint and remove directors
Welsh
Born August 1938 (88)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07000419
Former controllers (7)
10 March 2026
Ceased David John Havard — Has significant influence or control
18 July 2025
Ceased Bernard Morgan — Right to appoint and remove directors
24 April 2020
Ceased Michael Esdale Maclean — Has significant influence or control
30 August 2018
Ceased Diane May Bevan — Has significant influence or control
30 August 2018
Ceased William James Morris — Has significant influence or control
30 August 2018
Ceased David Anthony Phillips — Has significant influence or control
30 August 2018
Ceased Michael Robert Wood — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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