88 Florence Road Management Company Limited

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Company number
05762822
Status
Active
Registered address
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England, Cm9 8lz
Incorporated
30 March 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Levy, Nicholas Joseph, Dr
    Secretary
    Appointed: 2026-03-08
    • Nicholas Joseph LEVYOfficer, appointed 2026-03-08
  • Levy, Denise Joan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-03-30
    • Denise Joan LEVYOfficer, appointed 2021-01-01
    • Denise Joan LEVYOfficer, appointed 2016-08-23
    • Denise Joan LEVYOfficer, appointed 2006-03-30
  • Carlton Baker Clarke Secretaries Ltd
    Corporate Secretary
    Appointed: 2006-03-30 · Resigned: 2008-03-01
    • CARLTON BAKER CLARKE SECRETARIES LTDOfficer, appointed 2007-10-03
    • CARLTON BAKER CLARKE SECRETARIES LTDOfficer, appointed 2006-04-28
    • THE BAKER PARTNERSHIP SECRETARIES (UK) LTDOfficer, appointed 2007-01-01, resigned 2009-07-11
  • Chettleburgh'S Secretarial Ltd
    Corporate Secretary
    Appointed: 2006-03-30 · Resigned: 2006-03-30
    • CHETTLEBURGH'S SECRETARIAL LTDOfficer, appointed 2016-01-20
    • CHETTLEBURGH'S SECRETARIAL LTDOfficer, appointed 2006-12-08
    • CHETTLEBURGH'S SECRETARIAL LTDOfficer, appointed 2006-07-27
  • The Baker Partnership (Uk) Secretaries Liimited
    Corporate Secretary
    Appointed: 2008-03-01 · Resigned: 2026-03-07
    • THE BAKER PARTNERSHIP (UK) SECRETARIES LIIMITEDOfficer, appointed 2008-03-01, resigned 2026-03-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-21 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2026-03-09 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2026-03-09 · Type: TM02
  • accounts-with-accounts-type-dormant
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-14 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 89 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report