Station Road (Brough) Management Company Limited

Company Name	Station Road (Brough) Management Company Limited
Director	Lee Edward Hatfield
Company Status	Active
Company Number	05182782
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Name	Rolco 219 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Martyn Robert Justice
Nationality	British
Status	Current
Appointed	23 October 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Boynton 152 Beverley Road Kirk Ella Hull East Yorkshire HU10 7HA

Director Name	Mr Lee Edward Hatfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	12 November 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Peter Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fircroft Kemp Road Swanland North Humberside HU14 3LY

Director Name	Steven Roy Vessey Baitson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2007)
Role	Property Developer
Correspondence Address	21 Stockbridge Road Elloughton Hull East Yorkshire HU15 1HW

Secretary Name	Andrew Blaikie Cooke
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2006)
Role	Company Director
Correspondence Address	51 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Location

Registered Address	32 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Claire Parker 16.67% Ordinary
1 at £1	Joan Gough 16.67% Ordinary
1 at £1	Mr Andrew Grant 16.67% Ordinary
1 at £1	Rob Marshall 16.67% Ordinary
1 at £1	Robert De Casson Grant 16.67% Ordinary
1 at £1	Victoria Rylett 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

12 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (4 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 30 September 2018 (4 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
15 February 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
15 February 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6 (4 pages)
11 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 August 2014	Director's details changed for Mr Lee Edward Hatfield on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Lee Edward Hatfield on 13 August 2014 (2 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6 (4 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6 (5 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 July 2008	Return made up to 19/07/08; full list of members (4 pages)
24 July 2008	Return made up to 19/07/08; full list of members (4 pages)
12 May 2008	Return made up to 19/07/07; full list of members (8 pages)
12 May 2008	Return made up to 19/07/07; full list of members (8 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: westwood house annie med lane south cave hull east yorkshire HU15 2HG (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: westwood house annie med lane south cave hull east yorkshire HU15 2HG (1 page)
16 November 2006	Return made up to 19/07/06; full list of members (2 pages)
16 November 2006	Return made up to 19/07/06; full list of members (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
3 May 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 October 2004	Company name changed rolco 219 LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004	Company name changed rolco 219 LIMITED\certificate issued on 28/10/04 (2 pages)
19 July 2004	Incorporation (18 pages)
19 July 2004	Incorporation (18 pages)

Station Road (Brough) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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