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Companies House/Swansea/Company profile

ENFIELD ROAD MANAGEMENT LIMITED

Active
04310320·incorporated 2001-10-24

ENFIELD ROAD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 October 2001 at Companies House (number 04310320; OpenRegistry canonical ID GB-04310320-enfield-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-24
Registered Address
C/O RJ CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS, WALES
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

ENFIELD ROAD MANAGEMENT LIMITED has 8 persons with significant control on file:

  • Mr Thomas John Charles born 1946 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mostyn Wayne Davies born 1958 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • St Brides Broad Haven Limited (Wales reg. 07000419). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William James Bunce Morris born 1940 resident in United Kingdom, British national. Notified 2021-01-19.
    • Has the right to appoint and remove directors
  • Mrs Diane May Bevan born 1955 resident in Wales, British national. Notified 2021-01-19.
    • Has the right to appoint and remove directors
  • Mrs Maureen Roberta Ross-Harper born 1938 resident in Wales, Welsh national. Notified 2017-08-22.
    • Has the right to appoint and remove directors
  • Mr Stephen Andrew Evans born 1960 resident in Wales, British national. Notified 2018-08-27.
    • Has significant influence or control
  • Mrs Suzanne Zaleski born 1969 resident in England, British national. Notified 2020-10-18.
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Diane May Bevan born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-30.
    • Has significant influence or control
  • Mr David John Havard born 1948 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-03-10.
    • Has significant influence or control
  • Mr William James Morris born 1940 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-30.
    • Has significant influence or control
  • Mr David Anthony Phillips born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-30.
    • Has significant influence or control
  • Mr Michael Robert Wood born 1943 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-30.
    • Has significant influence or control
  • Mr Bernard Morgan born 1949 resident in Wales, British national. Notified 2021-02-17. Ceased 2025-07-18.
    • Has the right to appoint and remove directors
  • Mr Michael Esdale Maclean born 1951 resident in Wales, British national. Notified 2018-04-02. Ceased 2020-04-24.
    • Has significant influence or control

Previous names

ENFIELD ROAD MANAGEMENT LIMITED has previously traded as:

  • THORNSETT ENGLAND LIMITED (until 2010-01-22)

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