Edward Road Management Company Limited. Head office in Kettering. Check Director.

Edward Road Management Company Limited, Kettering

Edward Road Management Company Limited is a private limited company. Situated at 4 Pintail Close, Burton Latimer, Kettering NN15 5XW, the above-mentioned 16 years old business was incorporated on 2007-06-14 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Ricky S. (appointed on 09 September 2021). Moving on to the secretaries (1 in total), we can name: Satish S. (appointed on 14 June 2007).

About
Name: Edward Road Management Company Limited
Number: 06280060
Incorporation date: 2007-06-14
End of financial year: 30 June


Address:	4 Pintail Close Burton Latimer Kettering NN15 5XW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ricky S.

6 April 2016

Nature of control:	significiant influence or control

Lisa H.

22 June 2018 - 8 September 2021

Nature of control:	significiant influence or control

Ashley R.

6 April 2016 - 12 July 2021

Nature of control:	significiant influence or control

Philip O.

6 April 2016 - 8 November 2019

Nature of control:	significiant influence or control

Alison D.

6 April 2016 - 22 June 2018

Nature of control:	significiant influence or control

Anthony D.

6 April 2016 - 7 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	546	595	323	-	-	172	436	622	1,394	1,470	1,614
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	354	379	95	9	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	354	379	95	9	-364	98	182	115	1,004	1,062	1,182

The target date for Edward Road Management Company Limited confirmation statement filing is 2024-06-28. The most recent one was submitted on 2023-06-14. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

6 persons of significant control are reported in the Companies House, namely: Ricky S. who has substantial control or influence. Lisa H. who has substantial control or influence. Ashley R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 14, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 14, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control September 8, 2021 filed on: 22nd, September 2021 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 2C Edward Road Kettering NN15 6HB England to 4 Pintail Close Burton Latimer Kettering NN15 5XW on September 22, 2021 filed on: 22nd, September 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AP01	On September 9, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 12, 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 14, 2021 filed on: 25th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: July 12, 2021 filed on: 25th, July 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 2B Edward Road Kettering NN15 6HB England to 2C Edward Road Kettering NN15 6HB on March 22, 2021 filed on: 22nd, March 2021 \| address	Free Download (1 page)
AP01	On November 2, 2020 new director was appointed. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 14, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 8, 2019 filed on: 1st, December 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: November 27, 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2a Edward Road Kettering Northamptonshire NN15 6HB to 2B Edward Road Kettering NN15 6HB on November 27, 2019 filed on: 27th, November 2019 \| address	Free Download (1 page)
AP01	On November 27, 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 14, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
CH03	On July 18, 2019 secretary's details were changed filed on: 30th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control June 22, 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 7, 2016 filed on: 23rd, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control June 22, 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 14, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 14, 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 14, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 14, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 14, 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (16 pages)
288b	On June 14, 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
288b	On June 14, 2007 Secretary resigned filed on: 14th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (16 pages)

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