Earlsfield Road Management Company Limited

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Company number
02939510
Status
Active
Registered address
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, En11 0fj
Incorporated
16 June 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Springfield Secretaries Limited
    Corporate Secretary
    Appointed: 2025-10-14
    • SPRINGFIELD SECRETARIES LIMITED — Officer, appointed 2025-10-14
    • SPRINGFIELD SECRETARIES LIMITED — Officer, appointed 2025-10-07
    • SPRINGFIELD SECRETARIES LIMITED — Officer, appointed 2025-03-10
  • Conboy, Luke
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-14
    • Luke CONBOY — Officer, appointed 2023-08-14
  • Prasad, Paul Anil
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-14
    • Paul Anil PRASAD — Officer, appointed 2024-02-02
    • Paul Anil PRASAD — Officer, appointed 2023-08-14
  • Vaudrey, Kim Alexander John
    Director
    Nationality: British · Residence: England · Appointed: 2014-01-01
    • Kim Alexander John VAUDREY — Officer, appointed 2014-01-01
  • Dolan, Karen Mary
    Secretary
    Nationality: Irish · Appointed: 1994-06-16 · Resigned: 1995-01-10
    • Karen Mary DOLAN — Officer, appointed 1994-06-16, resigned 1995-01-10
    • Karen Mary DOLAN — Officer, appointed 1994-06-16, resigned 1995-01-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-23 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2026-07-23 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2026-07-16 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2026-07-15 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-24 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-28 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-15 · Type: AD01

PSC / Beneficial Ownership

  • Mr Paul Andrew Robert Hobson
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2017-07-26 · Ceased 2026-07-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 56 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.

EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report