Active
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 Name | |
---|---|
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | |
Legal Registered Office | |
Cannon Place 78 Cannon Street London EC4N 6AF Other companies in BS1 | |
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 | 2025-01-15 | |
Return next due | 2026-01-29 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-15 15:46:06 |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
DAVID WILLIAM BOWLER |
||
MATTHEW JAMES EDWARDS |
||
LARRY JAY HENRY |
||
RICHARD LITTLE |
||
NEIL RAE |
||
CHARLES ALISTAIR SNART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES LAVERY |
Director | ||
CELINE MARIE MARONNE |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
REBEKAH ARLENE BARRIENTOS |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
ANDREW MATTHEWS |
Director | ||
PAUL MCCULLOCH |
Director | ||
GUILHERME CARVALHO |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
PAUL ANTHONY EVANS |
Director | ||
JOHN MC DONAGH |
Director | ||
DOUGLAS GEORGE HAWKINS |
Company Secretary | ||
DOUGLAS GEORGE HAWKINS |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
IAN RICHARD GETHIN |
Director | ||
STEPHEN FRANCIS KIBBLEWHITE |
Director | ||
ANTHONY JEFFREY FETTERMAN |
Director | ||
BARRY ROBERT BOYDE POPE |
Director | ||
ANTONIO DE LA LLAMA |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
CHRISTOPHER DUNCAN ARTHUR |
Director | ||
ERIK FRANCIS LAYZELL |
Director | ||
JUAN LUIS POZO REMIREZ |
Director | ||
CHRISTOPHER JAMES |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2014-06-25 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2014-06-25 | CURRENT | 2002-12-09 | Active | |
ERI HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2007-12-13 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 2017-03-01 | CURRENT | 2011-08-26 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2017-02-27 | CURRENT | 2014-02-14 | Active | |
WODS TRANSMISSION PLC | Director | 2017-02-23 | CURRENT | 2014-11-13 | Active | |
WODS TRANSMISSION HOLDCO LTD | Director | 2017-02-23 | CURRENT | 2014-11-12 | Active | |
MERSEY GATEWAY LIMITED | Director | 2017-02-20 | CURRENT | 2013-12-11 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
MERSEY GATEWAY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2014-03-20 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1995-05-22 | Active | |
CONNECT A30/A35 LIMITED | Director | 2017-01-24 | CURRENT | 1995-09-21 | Active | |
CONNECT ROADS LIMITED | Director | 2017-01-24 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2017-01-24 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2017-01-24 | CURRENT | 1995-03-07 | Active | |
M1-A1 INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-12-19 | Active | |
CRICKETDRIFT LIMITED | Director | 2017-01-24 | CURRENT | 2009-01-13 | Active | |
M1-A1 YORKSHIRE LIMITED | Director | 2017-01-24 | CURRENT | 2003-03-26 | Active | |
AM HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2007-10-02 | Active | |
ROAD MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Director | 2017-01-16 | CURRENT | 1995-06-20 | Active | |
SOB (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2017-01-10 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) PLC | Director | 2007-10-23 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2007-10-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2007-10-23 | CURRENT | 2002-12-09 | Active | |
FASTTRAX HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 2001-11-30 | Active | |
FASTTRAX LIMITED | Director | 2006-11-03 | CURRENT | 1998-05-12 | Active | |
STC (MILTON KEYNES) LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 1999-08-10 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-03-22 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2001-07-16 | Active | |
MARLBOROUGH FACILITIES LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-10 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-15 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2016-06-01 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-19 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
API HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-23 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-09-02 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-10-06 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-05-21 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1999-07-16 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-05-23 | Active | |
ARTEOS GP LIMITED | Director | 2015-05-26 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2014-12-09 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Director | 2014-10-09 | CURRENT | 2004-09-16 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2005-03-29 | Active | |
GH CLAYHILL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH CLAYHILL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH STONE HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-02 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-24 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Director | 2014-02-12 | CURRENT | 1999-03-01 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2000-02-15 | Active | |
STAFFORD EDUCATION FACILITIES LIMITED | Director | 2014-02-06 | CURRENT | 2002-12-18 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2002-07-15 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2014-02-06 | CURRENT | 1997-07-24 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-11-28 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2006-12-04 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2001-01-26 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-05 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2002-12-11 | Active | |
IMC ST.DAVID'S LTD | Director | 2013-09-18 | CURRENT | 2000-02-21 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2013-05-07 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-12 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
PRIORGATE LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-16 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-05-06 | CURRENT | 2005-05-16 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-01-26 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-01-26 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PRINCE YAO DAKPOE | ||
Amended group accounts made up to 2023-12-31 | ||
Director's details changed for Mr Matthew James Edwards on 2024-06-10 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-01-03 | ||
Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2022-05-10 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
PSC02 | Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2022-05-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-03 | |
Director's details changed for Mr Matthew James Edwards on 2022-08-23 | ||
CH01 | Director's details changed for Mr Matthew James Edwards on 2022-08-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DANIEL NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SPARROW | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | |
TM02 | Termination of appointment of Semperian Secretariat Services Limited on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALISTAIR SNART | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MEFFAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LAVERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-15 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 520248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAVERY | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELINE MARIE MARONNE | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 520248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 520248 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 520248 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS CELINE MARONNE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 520248 | |
AR01 | 09/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES WYNNE-SIMMONS / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALISTAIR SNART / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER | |
AR01 | 09/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALISTAIR SNART / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 25/01/2012 | |
AR01 | 09/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | |
AR01 | 09/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
AP01 | DIRECTOR APPOINTED NEIL RAE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHARLES ALISTAIR SNART | |
288a | DIRECTOR APPOINTED ANDREW MATTHEWS | |
288a | DIRECTOR APPOINTED GUILHERME CARVALHO | |
288a | DIRECTOR APPOINTED SIMON JERRFEY USHER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MC DONAGH | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, THE OLD BREW HOUSE, 130 HIGH, STREET, OLD WOKING, SURREY, GU22 9JN | |
288b | APPOINTMENT TERMINATE, DIRECTOR DOUGLAS GEORGE HAWKINS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SIMPSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS | |
288a | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 12/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 12/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) FOR AND ON BEHALF OF THE BENEFICIARIES |
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:
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