LONDON ROAD (ROMFORD) MANAGEMENT COMPANY LIMITED (02895138)

LONDON ROAD (ROMFORD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02895138
Status: ACTIVE
Incorporated / age: 7 February 199432 years
Registered office: 169 Parrock Street, Gravesend, Kent, DA12 1ER
Accounts due: 31 December 2026
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
169 Parrock Street, Gravesend, Kent, DA12 1ER
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMAX ESTATES & PROPERTY SERVICES LTD ACTIVE	Secretary	01 Jun 2014				169, Parrock Street, Gravesend, Kent, DA12 1ER
EVERETT, Jason ACTIVE	Director	23 Mar 2014		United Kingdom	July 1969	169, Parrock Street, Gravesend, Kent, DA12 1ER
LEE, Tessa RESIGNED	Secretary	21 Sep 1994	21 Mar 2000			Flat 13 Old Mill Place, London Road, Romford, Essex, RM7 9QF
THORN, Kenneth Peter RESIGNED	Secretary	21 Mar 2000	01 Jun 2014			169, Parrock Street, Gravesend, Kent, DA12 1ER, England
WILLEY, Geoffrey Andrew RESIGNED	Secretary	07 Feb 1994	22 Sep 1994			Hillbrow Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NN
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	23 Oct 2012	04 Jun 2014			4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England
BARUA, Jane Louise RESIGNED	Director	21 Sep 1994	28 Oct 1996		April 1970	Flat 8 Old Mill Place, London Road, Romford, Essex, RM7 9QF
CLUTTERBUCK, Paul RESIGNED	Director	07 Feb 1994	21 Sep 1994		July 1963	37 Pound Lane Central, Laindon, Essex, SS15 4EX
EVERETT, Jason RESIGNED	Director	09 Mar 2000	08 Nov 2004	United Kingdom	July 1969	14 Old Mill Place, London Road, Romford, Essex, RM7 9QF
FORD, Russell John RESIGNED	Director	30 Sep 2003	21 Aug 2015	United Kingdom	May 1962	169, Parrock Street, Gravesend, Kent, DA12 1ER
HOGBEN, Frank Alfred RESIGNED	Director	28 Oct 1996	24 Aug 2011	United Kingdom	June 1928	Flat 2 Old Mill Place, London Road, Romford, Essex, RM7 9QF
HORLER, Sheila RESIGNED	Director	29 Jan 2015	12 Feb 2026	England	April 1933	169, Parrock Street, Gravesend, Kent, DA12 1ER
JENKINS, Clifford Edward RESIGNED	Director	12 Jun 1995	18 Mar 1999		April 1938	Flat 12 Old Mill Place, London Road, Romford, Essex, RM7 9QF
NORQUAY, Paul Stuart RESIGNED	Director	21 Sep 1994	12 Jun 1995		June 1962	Flat 5 Old Mill Place, London Road, Romford, RM7 9QF
SULLIVAN, Clare-Marie RESIGNED	Director	28 Oct 1996	06 Feb 1998		December 1973	Flat 1 Old Mill Place, London Road, Romford, Essex, RM7 9QF
THORN, Kenneth Peter RESIGNED	Director	18 Mar 1999	18 Sep 2013	United Kingdom	October 1946	Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

AMAX ESTATES & PROPERTY SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Jun 2014
Address: 169, Parrock Street, Gravesend, Kent, DA12 1ER

EVERETT, Jason ACTIVE
Role: Director
Appointed on: 23 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 169, Parrock Street, Gravesend, Kent, DA12 1ER

LEE, Tessa RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 21 Mar 2000
Address: Flat 13 Old Mill Place, London Road, Romford, Essex, RM7 9QF

THORN, Kenneth Peter RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMAX ESTATES & PROPERTY SERVICES LTD ACTIVE

Secretary

01 Jun 2014

169, Parrock Street, Gravesend, Kent, DA12 1ER

EVERETT, Jason ACTIVE

Director

23 Mar 2014

United Kingdom

July 1969

169, Parrock Street, Gravesend, Kent, DA12 1ER

LEE, Tessa RESIGNED

Secretary

21 Sep 1994

21 Mar 2000

Flat 13 Old Mill Place, London Road, Romford, Essex, RM7 9QF

THORN, Kenneth Peter RESIGNED

Secretary

21 Mar 2000

01 Jun 2014

169, Parrock Street, Gravesend, Kent, DA12 1ER, England

WILLEY, Geoffrey Andrew RESIGNED

Secretary

07 Feb 1994

22 Sep 1994

Hillbrow Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NN

COSEC MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

23 Oct 2012

04 Jun 2014

4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England

BARUA, Jane Louise RESIGNED

Director

21 Sep 1994

28 Oct 1996

April 1970

Flat 8 Old Mill Place, London Road, Romford, Essex, RM7 9QF

CLUTTERBUCK, Paul RESIGNED

Director

07 Feb 1994

21 Sep 1994

July 1963

37 Pound Lane Central, Laindon, Essex, SS15 4EX

EVERETT, Jason RESIGNED

Director

09 Mar 2000

08 Nov 2004

United Kingdom

July 1969

14 Old Mill Place, London Road, Romford, Essex, RM7 9QF

FORD, Russell John RESIGNED

Director

30 Sep 2003

21 Aug 2015

United Kingdom

May 1962

169, Parrock Street, Gravesend, Kent, DA12 1ER

HOGBEN, Frank Alfred RESIGNED

Director

28 Oct 1996

24 Aug 2011

United Kingdom

June 1928

Flat 2 Old Mill Place, London Road, Romford, Essex, RM7 9QF

HORLER, Sheila RESIGNED

Director

29 Jan 2015

12 Feb 2026

England

April 1933

169, Parrock Street, Gravesend, Kent, DA12 1ER

JENKINS, Clifford Edward RESIGNED

Director

12 Jun 1995

18 Mar 1999

April 1938

Flat 12 Old Mill Place, London Road, Romford, Essex, RM7 9QF

NORQUAY, Paul Stuart RESIGNED

Director

21 Sep 1994

12 Jun 1995

June 1962

Flat 5 Old Mill Place, London Road, Romford, RM7 9QF

SULLIVAN, Clare-Marie RESIGNED

Director

28 Oct 1996

06 Feb 1998

December 1973

Flat 1 Old Mill Place, London Road, Romford, Essex, RM7 9QF

THORN, Kenneth Peter RESIGNED

Director

18 Mar 1999

18 Sep 2013

United Kingdom

October 1946

Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG