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Home > England & Wales Companies > ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
Company Information for

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF,
Company Registration Number
04612245
Private Limited Company
Active

Company Overview

About Road Management Services (darrington) Holdings Ltd
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". Road Management Services (darrington) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
 
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AF
Other companies in BS1
 
Filing Information
Company Number 04612245
Company ID Number 04612245
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-03
Return next due 2025-01-17
Type of accounts GROUP
Last Datalog update: 2024-05-13 15:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
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Company Officers of ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2008-12-31
DAVID WILLIAM BOWLER
 Director 2014-06-25
MATTHEW JAMES EDWARDS
 Director 2017-01-10
LARRY JAY HENRY
 Director 2007-10-23
RICHARD LITTLE
 Director 2016-06-01
NEIL RAE
 Director 2009-11-23
CHARLES ALISTAIR SNART
 Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES LAVERY
 Director 2017-01-23 2018-06-15
CELINE MARIE MARONNE
 Director 2014-06-25 2017-01-10
PHILLIP JOSEPH DODD
 Director 2012-05-22 2016-06-01
DAVID WILLIAM BOWLER
 Director 2012-05-22 2014-06-25
REBEKAH ARLENE BARRIENTOS
 Director 2013-04-19 2014-03-21
DAVID WILLIAM BOWLER
 Director 2010-02-01 2012-05-22
ANDREW MATTHEWS
 Director 2009-03-25 2012-05-22
PAUL MCCULLOCH
 Director 2007-05-09 2012-05-22
GUILHERME CARVALHO
 Director 2009-03-25 2010-02-01
PHILLIP JOSEPH DODD
 Director 2006-07-01 2009-11-23
PAUL ANTHONY EVANS
 Director 2002-12-11 2009-06-26
JOHN MC DONAGH
 Director 2008-01-29 2009-03-25
DOUGLAS GEORGE HAWKINS
 Company Secretary 2002-12-09 2008-12-31
DOUGLAS GEORGE HAWKINS
 Director 2002-12-09 2008-12-31
JANET PATRICIA CHAMBERLAIN
 Director 2007-07-16 2008-04-28
IAN RICHARD GETHIN
 Director 2007-05-09 2008-04-28
STEPHEN FRANCIS KIBBLEWHITE
 Director 2003-09-24 2008-01-31
ANTHONY JEFFREY FETTERMAN
 Director 2005-03-30 2007-07-23
BARRY ROBERT BOYDE POPE
 Director 2003-09-24 2007-07-16
ANTONIO DE LA LLAMA
 Director 2003-09-24 2007-05-09
JANET PATRICIA CHAMBERLAIN
 Director 2002-12-11 2006-07-01
CHRISTOPHER DUNCAN ARTHUR
 Director 2003-09-24 2006-04-28
ERIK FRANCIS LAYZELL
 Director 2004-07-05 2005-03-30
JUAN LUIS POZO REMIREZ
 Director 2002-12-11 2004-12-13
CHRISTOPHER JAMES
 Director 2003-07-23 2004-07-05
ANDREW PHILIP JACKSON
 Director 2002-12-09 2003-09-24
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-12-09 2002-12-11
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-12-09 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2014-06-25 CURRENT 2002-12-04 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2014-06-25 CURRENT 2002-12-09 Active
MATTHEW JAMES EDWARDS ERI HOLDINGS LIMITED Director 2017-03-17 CURRENT 2007-12-13 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2011-10-03 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 LIMITED Director 2017-03-01 CURRENT 2011-08-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS MERSEYLINK (FINANCE) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK LIMITED Director 2017-02-27 CURRENT 2013-11-19 Active
MATTHEW JAMES EDWARDS MERSEYLINK (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK (ISSUER) PLC Director 2017-02-27 CURRENT 2014-02-14 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION PLC Director 2017-02-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION HOLDCO LTD Director 2017-02-23 CURRENT 2014-11-12 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY LIMITED Director 2017-02-20 CURRENT 2013-12-11 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 HOLDINGS LIMITED Director 2017-01-24 CURRENT 1995-05-22 Active
MATTHEW JAMES EDWARDS CONNECT A30/A35 LIMITED Director 2017-01-24 CURRENT 1995-09-21 Active
MATTHEW JAMES EDWARDS CONNECT ROADS LIMITED Director 2017-01-24 CURRENT 1994-11-10 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 Active
MATTHEW JAMES EDWARDS CONNECT A50 LIMITED Director 2017-01-24 CURRENT 1995-03-07 Active
MATTHEW JAMES EDWARDS M1-A1 INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-11-20 Active
MATTHEW JAMES EDWARDS A-ROADS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-12-19 Active
MATTHEW JAMES EDWARDS CRICKETDRIFT LIMITED Director 2017-01-24 CURRENT 2009-01-13 Active
MATTHEW JAMES EDWARDS M1-A1 YORKSHIRE LIMITED Director 2017-01-24 CURRENT 2003-03-26 Active
MATTHEW JAMES EDWARDS AM HOLDCO LIMITED Director 2017-01-16 CURRENT 2007-10-02 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT GROUP LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1995-04-11 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-16 CURRENT 1995-06-20 Active
MATTHEW JAMES EDWARDS SOB (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS SOB (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2017-01-10 CURRENT 2002-12-04 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
LARRY JAY HENRY ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Director 2007-10-23 CURRENT 2000-02-02 Active
LARRY JAY HENRY ROAD MANAGEMENT SERVICES (A13) PLC Director 2007-10-23 CURRENT 2000-02-02 Active
LARRY JAY HENRY ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2007-10-23 CURRENT 2002-12-04 Active
LARRY JAY HENRY ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2007-10-23 CURRENT 2002-12-09 Active
LARRY JAY HENRY FASTTRAX HOLDINGS LIMITED Director 2006-11-03 CURRENT 2001-11-30 Active
LARRY JAY HENRY FASTTRAX LIMITED Director 2006-11-03 CURRENT 1998-05-12 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 Active
CHARLES ALISTAIR SNART ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-01-26 CURRENT 2002-12-04 Active
CHARLES ALISTAIR SNART ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-01-26 CURRENT 2002-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-03Withdrawal of a person with significant control statement on 2023-01-03
2023-01-03Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2022-05-10
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03PSC02Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2022-05-10
2023-01-03PSC09Withdrawal of a person with significant control statement on 2023-01-03
2022-08-23Director's details changed for Mr Matthew James Edwards on 2022-08-23
2022-08-23CH01Director's details changed for Mr Matthew James Edwards on 2022-08-23
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-19AP01DIRECTOR APPOINTED MR DANIEL NORTH
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SPARROW
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-04AP04Appointment of Infrastructure Managers Limited as company secretary on 2020-05-01
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2020-06-04TM02Termination of appointment of Semperian Secretariat Services Limited on 2020-05-01
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALISTAIR SNART
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED MRS NICOLA SPARROW
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY
2019-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-10-26AP01DIRECTOR APPOINTED MR PETER JOHN MEFFAN
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LAVERY
2018-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-15PSC08Notification of a person with significant control statement
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 520248
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAVERY
2017-01-12AP01DIRECTOR APPOINTED MATTHEW JAMES EDWARDS
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CELINE MARIE MARONNE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 520248
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 520248
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 520248
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED MISS CELINE MARONNE
2014-06-26AP01DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 520248
2013-12-10AR0109/12/13 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 09/12/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/11/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES WYNNE-SIMMONS / 06/12/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALISTAIR SNART / 23/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP01DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON USHER
2012-12-12AR0109/12/12 FULL LIST
2012-05-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2012-05-23AP01DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS
2012-05-23AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALISTAIR SNART / 22/03/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 25/01/2012
2011-12-09AR0109/12/11 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011
2010-12-13AR0109/12/10 FULL LIST
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO
2010-03-24AP01DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER
2010-01-15AUDAUDITOR'S RESIGNATION
2009-12-15AR0109/12/09 FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2009-11-26AP01DIRECTOR APPOINTED NEIL RAE
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL EVANS
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28288aDIRECTOR APPOINTED CHARLES ALISTAIR SNART
2009-04-21288aDIRECTOR APPOINTED ANDREW MATTHEWS
2009-04-16288aDIRECTOR APPOINTED GUILHERME CARVALHO
2009-04-08288aDIRECTOR APPOINTED SIMON JERRFEY USHER
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN MC DONAGH
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, THE OLD BREW HOUSE, 130 HIGH, STREET, OLD WOKING, SURREY, GU22 9JN
2009-02-24288bAPPOINTMENT TERMINATE, DIRECTOR DOUGLAS GEORGE HAWKINS LOGGED FORM
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SMITH
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR PETER SIMPSON
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-22363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS
2009-01-14288aSECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 12/01/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 12/01/2009
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-17 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) FOR AND ON BEHALF OF THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
Trademarks
We have not found any records of ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF