Evelyn Fison Roadway Management Company Limited in Bury Road STOWMARKET - IP14 1JA

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Evelyn Fison Roadway Management Company Limited STOWMARKET

Founded in 2007, Evelyn Fison Roadway Management Company, classified under reg no. 06044552 is an active company. Currently registered at Bury Lodge IP14 1JA, Stowmarket the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2008/04/01 Evelyn Fison Roadway Management Company Limited is no longer carrying the name Evelyn Fison House Management Company.

Currently there are 5 directors in the the firm, namely Margaret H., Peter R. and John M. and others. In addition one secretary - Peter R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evelyn Fison Roadway Management Company Limited Address / Contact

Office Address	Bury Lodge
Office Address2	Bury Road
Town	Stowmarket
Post code	IP14 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044552
Date of Incorporation	Mon, 8th Jan 2007
Industry	Residents property management
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (290 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Margaret H.

Position: Director

Appointed: 10 August 2023

Peter R.

Position: Secretary

Appointed: 15 July 2015

Peter R.

Position: Director

Appointed: 18 July 2013

John M.

Position: Director

Appointed: 19 September 2011

Helen B.

Position: Director

Appointed: 01 June 2011

Judith F.

Position: Director

Appointed: 13 April 2011

Kevin E.

Position: Director

Appointed: 24 August 2022

Resigned: 29 November 2022

Terence J.

Position: Secretary

Appointed: 29 September 2011

Resigned: 15 July 2015

Linda T.

Position: Director

Appointed: 08 July 2011

Resigned: 26 April 2012

Terence J.

Position: Director

Appointed: 13 April 2011

Resigned: 15 July 2015

Jeremy W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 12 September 2011

Paul H.

Position: Director

Appointed: 01 December 2010

Resigned: 31 January 2011

Beth H.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2013

Sylvia G.

Position: Director

Appointed: 12 May 2010

Resigned: 10 March 2011

Vantis Nominees Limited

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 08 January 2007

Robert H.

Position: Director

Appointed: 08 January 2007

Resigned: 01 March 2011

Julie W.

Position: Director

Appointed: 08 January 2007

Resigned: 01 March 2011

Julie W.

Position: Secretary

Appointed: 08 January 2007

Resigned: 01 March 2011

Stephen K.

Position: Director

Appointed: 08 January 2007

Resigned: 01 October 2009

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2007

Resigned: 08 January 2007

Andrew H.

Position: Director

Appointed: 08 January 2007

Resigned: 01 March 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Papworth Trust from Cambridge, England. This PSC is classified as "a charity", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Papworth Trust

Head Office Papworth Everard, Cambridge, RG23 3RG, England

Legal authority	Charity Commission
Legal form	Charity
Country registered	England
Place registered	Charity Commission
Registration number	211234
Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Evelyn Fison House Management Company	April 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	34	34

Balance Sheet
Net Assets Liabilities		34	34	34	34	34	34	34
Net Assets Liabilities Including Pension Asset Liability	34	34

Reserves/Capital
Shareholder Funds	34	34

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	34	34	34	34	34	34	34	34
Number Shares Allotted		34	34	34	34	34	34	34
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	34	34

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 12th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 12th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 18th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 12th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/06/16. New Address: Bury Lodge Bury Road Stowmarket IP14 1JA. Previous address: 12 Tavern Street Stowmarket Suffolk IP14 1PH filed on: 16th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
SH01	34.00 GBP is the capital in company's statement on 2014/07/29	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 4th, October 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/01/19 from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom filed on: 19th, January 2012	address	Free Download (2 pages)
AD01	Change of registered office on 2011/08/31 from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB filed on: 31st, August 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 8th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 26th, January 2011	annual return	Free Download (8 pages)
AA01	Accounting reference date changed from 2010/03/31 to 2010/05/31 filed on: 27th, July 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/07/27 from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England filed on: 27th, July 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/05/12 from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB filed on: 12th, May 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/05/12 from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England filed on: 12th, May 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/05/11 from the Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN Uk filed on: 11th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (2 pages)
287	Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way, chingford london E4 8TD filed on: 28th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 22nd, October 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 27th, August 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, April 2008	incorporation	Free Download (7 pages)
287	Registered office changed on 29/01/08 from: unit 2 osprey house trinity business park 1-2 trinity way chingford london E4 8TD filed on: 29th, January 2008	address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: unit 2 osprey house trinity business park 1-2 trinity way chingford london E4 8TD filed on: 29th, January 2008	address	Free Download (1 page)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: 82 st john street london EC1M 4JN filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: 82 st john street london EC1M 4JN filed on: 7th, August 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, August 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, August 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2007	resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (20 pages)

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