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FINEDON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finedon Road Management Company Limited. The company was founded 5 years ago and was given the registration number 11394497. The firm's registered office is in SHREWSBURY. You can find them at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINEDON ROAD MANAGEMENT COMPANY LIMITED
Company Number:11394497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Corporate Secretary21 February 2020Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director19 December 2022Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director17 November 2022Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director04 June 2018Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director04 June 2018Active

People with Significant Control

Mr Liam Callum Chowney
Notified on:19 December 2022
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF
Nature of control:
  • Significant influence or control
Go-Develop (Burton Latimer) Limited
Notified on:04 June 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-19Officers

Appoint person director company with name date.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-22Persons with significant control

Notification of a person with significant control statement.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-21Officers

Appoint corporate secretary company with name date.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-04Resolution

Resolution.

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2018-06-19Resolution

Resolution.

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2018-06-12Accounts

Change account reference date company current shortened.

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