CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED
04134396 · Active · Ltd · 25 yrs · Hoddesdon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Sept 2026 (last filed 5 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
KHANAM, Sopura
Director
GREEN, Charles Richard
Secretary · Resigned 2001-11-13
THOMAS, Howard
Nominee Secretary · Resigned 2001-01-02
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned 2003-04-10
EQUITY CO SECRETARIES LIMITED
Corporate Secretary · Resigned 2005-02-18
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Companies House dossier
CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED
04134396Active· Ltd· England Wales· 2001-01-02Incorporated 2001-01-02Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SUR, Sunita· DirectorResigned 2026-05-21
- KHANAM, Sopura· DirectorAppointed 2024-10-30
- ESSEX, Simon Lee· DirectorResigned 2024-10-30
- DODD, Jennifer Eve· DirectorResigned 2017-05-11
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-06-02
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KHANAM, Sopura
Director
- Appointed
- 2024-10-30
- Nationality
- British
- Residence
- England
- Born
- 02/1992
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GREEN, Charles Richard
Secretary
- Appointed
- 2001-01-02
- Resigned
- 2001-11-13
- Nationality
- British
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THOMAS, Howard
Nominee Secretary
- Appointed
- 2001-01-02
- Resigned
- 2001-01-02
- Nationality
- British
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EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-11-13
- Resigned
- 2003-04-10
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EQUITY CO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-04-10
- Resigned
- 2005-02-18
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JOHNSON COOPER LIMITED
Corporate Secretary
- Appointed
- 2005-12-06
- Resigned
- 2008-06-02
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RMC (CORPORATE) SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-02-16
- Resigned
- 2005-12-06
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DODD, Jennifer Eve
Director
- Appointed
- 2011-08-20
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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ESSEX, Simon Lee
Director
- Appointed
- 2017-07-24
- Resigned
- 2024-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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HIGGINS, Martin James
Director
- Appointed
- 2001-01-02
- Resigned
- 2001-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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HIGGINS, Stephen Peter
Director
- Appointed
- 2001-01-02
- Resigned
- 2001-12-07
- Nationality
- English
- Residence
- England
- Born
- 10/1958
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HYDE, James
Director
- Appointed
- 2012-12-02
- Resigned
- 2016-11-16
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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MISTRY, Hitesh
Director
- Appointed
- 2005-04-13
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 10/1958
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SLATTER, Jocelyn Denise
Director
- Appointed
- 2007-01-14
- Resigned
- 2011-08-20
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SLATTER, Jocelyn Denise
Director
- Appointed
- 2001-12-07
- Resigned
- 2002-03-27
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SOUTHGATE, James
Director
- Appointed
- 2005-04-13
- Resigned
- 2006-11-01
- Nationality
- British
- Born
- 07/1976
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SUR, Sunita
Director
- Appointed
- 2024-10-30
- Resigned
- 2026-05-21
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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TESTER, William Andrew Joseph
Nominee Director
- Appointed
- 2001-01-02
- Resigned
- 2001-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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EQUITY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2002-12-20
- Resigned
- 2005-02-25
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R M C (CORPORATE) DIRECTORS LIMITED
Corporate Director
- Appointed
- 2005-02-25
- Resigned
- 2005-04-13
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