PRIVATE ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PRIVATE ROAD MANAGEMENT LIMITED

COMPANY NUMBER
02109721

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/03/1987 (37 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
12/03/1987 29/04/1999
SUCCESSDRIVE LIMITED

REGISTERED ADDRESS

ROSEMEAD PRIVATE ROAD, RODBOROUGH COMMON
STROUD
GL5 5BT

TRADING ADDRESSES

Rosemead
Private Road
Rodborough Common
STROUD
GL5 5BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32.8k

11.54%

TOTAL LIABILITIES

£0

NET ASSETS

£32.8k

11.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32.8k

11.54%

TOTAL LIABILITIES

£0

NET ASSETS

£32.8k

11.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPHINE ALEXANDRA NAGGIAR HOWARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JANE BRAITHWAITE & ALAN ROBERT BERISFORD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HALSEY & JILL HALSEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEOFFREY LEATHERBY COOPER & ANGELA DAWN COOPER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET HALE & PAUL HALE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT SAINSBURY & SARAH SAINSBURY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MORRIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PREST & CHRISTINE PREST	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX HOLLANDS & PAUL HOLLANDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX HINCH & NIKKI HINCH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WILLDIG & KATHERINE WILLDIG	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY HORNER & BEVERLEY HORNER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ATKINS & SUSAN ATKINS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GREENWOOD & EILEEN TUOHY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ELLIS & DAVID ELLIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL D'ABO & LISA D'ABO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDITH FERGUSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.P. MCLAUGHLIN & MRS E.S. MCLAUGHLIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARY KING & FRANK BEALL KING	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MANN & ROBERT HAMILTON MANN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL LAWLESS & PETER LAWLESS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BERTRAM PETYAN & SUSAN ANN PETYAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE DYER & GEOFFREY FRANK DYER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SAITCH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM ROBERT SNELLING & PATRICIA BUGBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HAMILTON PALING	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DUNK & ANGELA DUNK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOIS MARSHALL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGO PETKOVIC & MIL PETKOVIC	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STOREY & JANE STOREY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE COLES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILL LACEY & GEOFFREY LACEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PADDY HAYNES & JANE HAYNES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Alexander Storey 31/03/2019 - Present (5 years and 8 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mil Petkovic 10/10/2020 - Present (4 years and 2 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Henry John Baker 18/06/1991 - 25/07/1991 (1 months) Born in Jan 1910	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Geoffrey John Yates 18/06/1991 - 09/06/1997 (5 years and 11 months) Born in Dec 1929	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Audrey Nancy Norman 18/06/1991 - 22/06/1999 (8years) Born in Oct 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Malcolm Snelling (928067800) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Board Member Malcolm Snelling (928067800) Appointed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 27/10/2020	Event: New Board Member Mil Petkovic (927573818) Appointed
Date: 27/10/2020	Event: David Eric Bousefield (925710676) has left the board
Date: 15/07/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: Frank King (922138732) has left the board
Date: 05/04/2019	Event: Keith William Morris (904949628) has left the board
Date: 05/04/2019	Event: New Board Member John Alexander Storey (925710688) Appointed
Date: 05/04/2019	Event: New Board Member David Eric Bousefield (925710676) Appointed
Date: 05/04/2019	Event: New Board Member David James Ellis (913850116) Appointed
Date: 20/09/2018	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Jeffrey John Lacey (924040265) has left the board
Date: 31/01/2018	Event: Josephine Alexandra Howard (904621106) has left the board
Date: 16/01/2018	Event: Anthony Pearson (905041979) has left the board
Date: 23/11/2017	Event: New Board Member Frank King (922138732) Appointed
Date: 23/11/2017	Event: New Board Member Jeffrey John Lacey (924040265) Appointed
Date: 19/11/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 03/12/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: New Accounts filed
Date: 18/06/2015	Event: New Confirmation Statement filed
Date: 17/11/2014	Event: Robert Hamilton Mann (906244988) has left the board
Date: 17/11/2014	Event: Sheila Mary King (906491074) has left the board
Date: 17/11/2014	Event: New Board Member Josephine Alexandra Howard (904621106) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Confirmation Statement filed
Date: 29/01/2014	Event: Geoffrey Frank Dyer (908002903) has left the board
Date: 24/01/2014	Event: Dean Coles (902969196) has left the board
Date: 19/12/2013	Event: Eric John Graham Large (900589545) has left the board
Date: 19/12/2013	Event: Geoffrey James Ralf (901654934) has left the board
Date: 17/12/2013	Event: New Accounts filed
Date: 19/06/2013	Event: Angela Dawn Cooper (915471130) has left the board
Date: 13/06/2013	Event: New Confirmation Statement filed
Date: 12/06/2013	Event: Change in Reg. Office

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PRIVATE ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32.8k

£0

£32.8k

People Overview

2

35

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32.8k

£0

£32.8k

Accounts

People Overview

2

35

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™