Company Information for

1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED

36 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5ED,

Company Registration Number

04027890

Private Limited Company

Active

About 1 Station Road Management (number 2) Ltd

1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED was founded on 2000-07-06 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". 1 Station Road Management (number 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED
Legal Registered Office
36 MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5ED
Other companies in TW16

Filing Information

Company Number04027890
Date formed2000-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2019
Account next due28/09/2020
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-11 23:33:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graeme John Richards Company Secretary QS 2006-06-09 ENGLAND
Brian Howard Dare Director PARKS PATROL OFFICER 2000-07-06 ENGLAND
Graeme John Richards Director QUANTITY SURVEYOR 2006-06-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Pitts Company Secretary 2001-02-12 2006-06-09
Michael John Pitts Director 2001-02-12 2006-06-09
Emma Elizabeth Smith Company Secretary 2000-08-30 2001-02-12
London Law Secretarial Limited Nominated Secretary 2000-07-06 2000-07-06
London Law Services Limited Nominated Director 2000-07-06 2000-07-06

Related Directorships for Brian Howard Dare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Howard Dare RUGBY ROAD FREEHOLD LIMITEDDirector 2001-09-20 CURRENT 1987-11-19 Active