Evelyn Fison Roadway Management Company Limited

Active06044552 Private limited company
Incorporated
8 January 2007 (19 years)
Previously known as
Evelyn Fison House Management Company Limited (until 1 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Owned by
Papworth Trust
Accounts type
Dormant
Region
East of England
Address
Bury Lodge
Bury Road
Stowmarket
IP14 1JA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rutherford, Peter Brian
Secretary · Appointed 15 July 2015
Director · Appointed 18 July 2013
British
Born June 1958 (68)
Director · Appointed 19 September 2011
British
Born April 1940 (86)
Director · Appointed 13 April 2011
British
Born October 1957 (69)
Officer history (17 former)
13 October 2025
Resigned Hurrell, Margaret Angela as Director
14 August 2024
Resigned Barrett, Helen Margaret as Director
10 August 2023
Appointed Hurrell, Margaret Angela as Director
29 November 2022
Resigned Edison, Kevin Andrew as Director
24 August 2022
Appointed Edison, Kevin Andrew as Director
15 July 2015
Appointed Rutherford, Peter Brian as Secretary
15 July 2015
Resigned Johnson, Terence Edward as Secretary
15 July 2015
Resigned Johnson, Terence Edward as Director
18 July 2013
Appointed Rutherford, Peter Brian as Director
31 May 2013
Resigned Hamilton, Beth Joanna as Director
26 April 2012
Resigned Tippell, Linda Ann as Director
29 September 2011
Appointed Johnson, Terence Edward as Secretary
19 September 2011
Appointed Maryon, John Frederick as Director
12 September 2011
Resigned Wager, Jeremy as Secretary
8 July 2011
Appointed Tippell, Linda Ann as Director
1 June 2011
Appointed Barrett, Helen Margaret as Director
13 April 2011
Appointed Johnson, Terence Edward as Director
13 April 2011
Appointed Forsdyke, Judith Elizabeth as Director
10 March 2011
Resigned Gentry, Sylvia May as Director
1 March 2011
Appointed Wager, Jeremy as Secretary
1 March 2011
Resigned Williams, Julie as Secretary
1 March 2011
Resigned Williams, Julie as Director
1 March 2011
Resigned Hill, Andrew Richard as Director
1 March 2011
Resigned Hall, Robert as Director
31 January 2011
Resigned Hamilton, Paul as Director
1 December 2010
Appointed Hamilton, Paul as Director
1 December 2010
Appointed Hamilton, Beth Joanna as Director
12 May 2010
Appointed Gentry, Sylvia May as Director
1 October 2009
Resigned Kane, Stephen John as Director
8 January 2007
Appointed Vantis Nominees Limited as Corporate Director
8 January 2007
Resigned Vantis Nominees Limited as Corporate Director
8 January 2007
Appointed Kane, Stephen John as Director
8 January 2007
Appointed Williams, Julie as Secretary
8 January 2007
Resigned Vantis Secretaries Limited as Corporate Secretary
8 January 2007
Appointed Hall, Robert as Director
8 January 2007
Appointed Vantis Secretaries Limited as Corporate Secretary
8 January 2007
Appointed Hill, Andrew Richard as Director
8 January 2007
Appointed Williams, Julie as Director

Ownership 1 active

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

Papworth Trust
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Charity
Reg. no. 211234

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£34

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 2026 £34 £34 £34 £34 £34 £34 £34
Balance sheet detail
2026202520242023202220212020
Net Assets£34£34£34£34£34£34£34
Shareholder Funds£34£34£34£34£34£34£34

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates23 July 2026
8 July 2026Accounts for a dormant company31 May 2026
4 November 2025Termination of appointment of a director
4 August 2025Accounts for a dormant company31 May 2025
4 August 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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