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EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED

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EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06044552

Incorporation date

08/01/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Bury Lodge, Bury Road, Stowmarket IP14 1JACopy
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Latest events (Record since 08/01/2007)
dot icon04/11/2025
Termination of appointment of Margaret Angela Hurrell as a director on 2025-10-13
View PDF (1 pages)
dot icon04/08/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon10/04/2025
Termination of appointment of Helen Margaret Barrett as a director on 2024-08-14
View PDF (1 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon12/07/2024
Accounts for a dormant company made up to 2024-05-31
View PDF (2 pages)
dot icon10/11/2023
Appointment of Mrs Margaret Angela Hurrell as a director on 2023-08-10
View PDF (2 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon12/07/2023
Accounts for a dormant company made up to 2023-05-31
View PDF (2 pages)
dot icon16/12/2022
Termination of appointment of Kevin Andrew Edison as a director on 2022-11-29
View PDF (1 pages)
dot icon01/09/2022
Appointment of Mr Kevin Andrew Edison as a director on 2022-08-24
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-23 with updates
View PDF (4 pages)
dot icon18/07/2022
Accounts for a dormant company made up to 2022-05-31
View PDF (2 pages)
dot icon20/08/2021
Accounts for a dormant company made up to 2021-05-31
View PDF (2 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon25/06/2020
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon12/07/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon03/08/2018
Withdrawal of a person with significant control statement on 2018-08-03
View PDF (2 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon17/07/2018
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (5 pages)
dot icon02/08/2017
Change of details for Papworth Trust as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon01/08/2017
Notification of Papworth Trust as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon27/07/2017
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon16/06/2017
Registered office address changed from 12 Tavern Street Stowmarket Suffolk IP14 1PH to Bury Lodge Bury Road Stowmarket IP14 1JA on 2017-06-16
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (7 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2015
Appointment of Peter Brian Rutherford as a secretary on 2015-07-15
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Terence Edward Johnson as a director on 2015-07-15
View PDF (1 pages)
dot icon23/07/2015
Termination of appointment of Terence Edward Johnson as a secretary on 2015-07-15
View PDF (1 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon29/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon24/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2013
Appointment of Peter Brian Rutherford as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Beth Hamilton as a director
View PDF (1 pages)
dot icon03/07/2013
Director's details changed for Mrs Helen Margaret Whitehead on 2013-03-07
View PDF (2 pages)
dot icon22/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2013
Termination of appointment of Linda Tippell as a director
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2012
Appointment of Terence Edward Johnson as a secretary
View PDF (1 pages)
dot icon08/08/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon19/01/2012
Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 2012-01-19
View PDF (2 pages)
dot icon27/09/2011
Appointment of Mr John Frederick Maryon as a director
View PDF (2 pages)
dot icon27/09/2011
Termination of appointment of Jeremy Wager as a secretary
View PDF (1 pages)
dot icon31/08/2011
Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 2011-08-31
View PDF (1 pages)
dot icon18/08/2011
Appointment of Mrs Judith Forsdyke as a director
View PDF (2 pages)
dot icon12/07/2011
Appointment of Mrs Linda Ann Tippell as a director
View PDF (2 pages)
dot icon09/06/2011
Director's details changed for Mrs Helen Whiteheads on 2011-06-08
View PDF (2 pages)
dot icon07/06/2011
Appointment of Mrs Helen Whiteheads as a director
View PDF (2 pages)
dot icon19/04/2011
Appointment of Mr Terence Johnson as a director
View PDF (2 pages)
dot icon15/03/2011
Termination of appointment of Sylvia Gentry as a director
View PDF (1 pages)
dot icon02/03/2011
Appointment of Mr Jeremy Wager as a secretary
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Julie Williams as a secretary
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Julie Williams as a director
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Andrew Hill as a director
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Robert Hall as a director
View PDF (1 pages)
dot icon08/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon03/02/2011
Termination of appointment of Paul Hamilton as a director
View PDF (1 pages)
dot icon26/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2010
Appointment of Mrs Beth Joanna Hamilton as a director
View PDF (2 pages)
dot icon21/12/2010
Appointment of Mr Paul Hamilton as a director
View PDF (2 pages)
dot icon27/07/2010
Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England on 2010-07-27
View PDF (1 pages)
dot icon27/07/2010
Previous accounting period extended from 2010-03-31 to 2010-05-31
View PDF (1 pages)
dot icon12/05/2010
Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England on 2010-05-12
View PDF (1 pages)
dot icon12/05/2010
Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 2010-05-12
View PDF (1 pages)
dot icon12/05/2010
Appointment of Mrs Sylvia May Gentry as a director
View PDF (2 pages)
dot icon11/05/2010
Registered office address changed from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN Uk on 2010-05-11
View PDF (1 pages)
dot icon25/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Stephen Kane as a director
View PDF (1 pages)
dot icon14/10/2009
Director's details changed for Miss Julie Williams on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Andrew Richard Hill on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Robert Hall on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Andrew Richard Hill on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Miss Julie Williams on 2009-10-01
View PDF (1 pages)
dot icon28/07/2009
Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way, chingford london E4 8TD
View PDF (1 pages)
dot icon06/02/2009
Return made up to 08/01/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon22/10/2008
Director's change of particulars / stephen kane / 08/01/2008
View PDF (1 pages)
dot icon27/08/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon05/04/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon26/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2008
Return made up to 08/01/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Registered office changed on 29/01/08 from: unit 2 osprey house trinity business park 1-2 trinity way chingford london E4 8TD
View PDF (1 pages)
dot icon28/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon28/01/2008
Location of debenture register
View PDF (1 pages)
dot icon28/01/2008
Location of register of members
View PDF (1 pages)
dot icon07/08/2007
New director appointed
View PDF (3 pages)
dot icon07/08/2007
Registered office changed on 07/08/07 from: 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon07/08/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon07/08/2007
New director appointed
View PDF (3 pages)
dot icon07/08/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Resolutions
View PDF (8 pages)
dot icon26/07/2007
Secretary resigned
View PDF (1 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Resolutions
View PDF (8 pages)
dot icon26/01/2007
Resolutions
View PDF (8 pages)
dot icon08/01/2007
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
34.00
-
0.00
-
-
2023
-
34.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edison, Kevin Andrew
Director
24/08/2022 - 29/11/2022
1
Maryon, John Frederick
Director
19/09/2011 - Present
3
Forsdyke, Judith Elizabeth
Director
13/04/2011 - Present
3
Rutherford, Peter Brian
Director
18/07/2013 - Present
2
Barrett, Helen Margaret
Director
01/06/2011 - 14/08/2024
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED

EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/01/2007 with the registered office located at Bury Lodge, Bury Road, Stowmarket IP14 1JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED?

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EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/01/2007 .

Where is EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED located?

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EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED is registered at Bury Lodge, Bury Road, Stowmarket IP14 1JA.

What does EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED do?

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EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/11/2025: Termination of appointment of Margaret Angela Hurrell as a director on 2025-10-13.