Road Management Services (Darrington) Limited

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Road Management Services (darrington) Limited

04612119•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

09/12/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

42110

Risk

very low risk

Company Overview

Registration, classification & business activity

Road Management Services (darrington) Limited (04612119) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in london, WC2B4AS. The company operates under SIC code 42110 and is classified as Medium.

Private Limited With Share Capital
SIC: 42110
Medium
Incorporated 09/12/2002
WC2B4AS

Financial Overview

Total Assets

£240.34M

Liabilities

£206.51M

Net Assets

£33.83M

Turnover

£37.10M

Cash

£25.33M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
R
richard geoffrey little
director
J
jonathan david cole
director
N
neil rae
director
M
matthew james edwards
director
P
prince yao dakpoe
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Auditors Resignation Company
Category:Auditors
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Termination Director Company
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:16-04-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS