ENFIELD ROAD MANAGEMENT LIMITED

04310320 · ltd · incorporated 2001-10-24

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: C/O Rj Chartered Surveyors Ethos, Kings Road, Swansea, SA1 8AS, Wales
SIC codes: 98000 — Residents property management
Accounts next due: 2027-02-28
Confirmation statement next due: 2026-10-29

BEVAN, Diane May: director · appointed 2021-01-19 · born 4/1955 (age 71)
CHARLES, Thomas John: director · appointed 2013-05-25 · born 10/1946 (age 80)
DAVIES, Mostyn Wayne: director · appointed 2011-03-01 · born 6/1958 (age 68)
EVANS, Stephen Andrew: director · appointed 2018-08-27 · born 4/1960 (age 66)
MORRIS, William James Bunce: director · appointed 2021-01-19 · born 5/1940 (age 86)
ROSS-HARPER, Maureen Roberta: director · appointed 2017-08-22 · born 8/1938 (age 88)
ZALESKI, Suzanne: director · appointed 2020-10-18 · born 5/1969 (age 57)

St Brides Broad Haven Limited: 75-100% shares · 75-100% voting · board control
Mr William James Bunce Morris: board control
Mrs Diane May Bevan: board control
Mrs Suzanne Zaleski: board control
Mr Stephen Andrew Evans: significant influence
Mrs Maureen Roberta Ross-Harper: board control
Mr Thomas John Charles: significant influence
Mr Mostyn Wayne Davies: significant influence

St Brides Broad Haven Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.