ROAD MANAGEMENT SERVICES (A13) PLC

active Company number 03917644

Public Limited Company · Incorporated on 2nd Feb 2000

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SIC codes: 42110, 96090
Registered office: London, E14 0JW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

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Overview

ROAD MANAGEMENT SERVICES (A13) PLC is a public limited company company based in London. It was incorporated on 2nd Feb 2000 and is currently showing its status as 'Active'. The company's stated activities are Construction of roads and motorways, Other service activities n.e.c. .

4 Directors View directors

3 Companies at address View all 55 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 0JW £970,500 as of 6th Jun 2025 View postcode page

Average price (all time) £1,034,763

Average price (since 2016) £1,034,763

Property sales recorded 16

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	1st May 2019		Not recorded	View profile
Alfonso Basabe Garcia	Director	31st Jul 2024		Spanish	View profile
Antonio De La Llama Campillo	Director	5th Jun 2025		Spanish	View profile
Salvador Myro Cuenco	Director	5th Jun 2025		Spanish	View profile
Road Management Services (A13) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED	03917652	2nd Feb 2000	active
DRAGADOS CONCESSIONS LIMITED	03854923	7th Oct 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Feb 2000
Company type: Public Limited Company
SIC codes: 42110, 96090
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Feb 2000 Company incorporated
2nd Feb 2000 Michael Bardsley appointed as Director
2nd Feb 2000 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Director
2nd Feb 2000 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Nominee director
2nd Feb 2000 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Nominee director
2nd Feb 2000 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
2nd Feb 2000 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
2nd Feb 2000 Christopher Fidler appointed as Secretary
9th Mar 2000 Michael Bardsley resigned as Director
9th Mar 2000 Jose Estrada Fernandez appointed as Director
9th Mar 2000 Richard Clampett appointed as Director
9th Mar 2000 Paul Evans appointed as Director
16th Jun 2000 Christopher Fidler resigned as Secretary
16th Jun 2000 Douglas Hawkins appointed as Secretary
23rd Jan 2001 Jose Estrada Fernandez resigned as Director
2nd Feb 2001 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Director
30th Jun 2001 Janet Chamberlain appointed as Director
29th Aug 2001 Richard Clampett resigned as Director
25th Sep 2002 Antonio De La Llama appointed as Director
24th Sep 2003 Christopher Arthur appointed as Director
30th Mar 2005 Anthony Fetterman appointed as Director
28th Apr 2006 Christopher Arthur resigned as Director
1st Jul 2006 Janet Chamberlain resigned as Director
1st Jul 2006 Phillip Dodd appointed as Director
2nd Oct 2006 Antonio De La Llama resigned as Director
2nd Oct 2006 DESARROLLO DE CONCESIONES VIARIAS UNO S L appointed as Corporate director
23rd Jul 2007 Anthony Fetterman resigned as Director
10th Aug 2007 Phillip Dodd resigned as Director
25th Sep 2008 Graham Farley appointed as Director
31st Dec 2008 Douglas Hawkins resigned as Secretary
1st Jan 2009 Anthony Swift appointed as Secretary
27th Jan 2009 Simon Usher appointed as Director
23rd Jun 2009 Paul Evans resigned as Director
28th Sep 2010 Anthony Swift resigned as Secretary
28th Sep 2010 Gordon Howard appointed as Secretary
30th Nov 2010 Robert Carter appointed as Director
29th Sep 2011 Graham Farley resigned as Director
24th Jan 2012 Robert Carter resigned as Director
5th Sep 2012 Robert Carter appointed as Director
29th Jan 2013 Michael Eyles appointed as Director
26th Mar 2013 Simon Usher resigned as Director
13th May 2013 Rebekah Barrientos appointed as Director
21st Mar 2014 Rebekah Barrientos resigned as Director
6th Apr 2016 Road Management Services (A13) Holdings Limited appointed as Corporate PSC
25th Oct 2017 Gordon Howard resigned as Secretary
25th Oct 2017 Jane Mackreth appointed as Secretary
25th Oct 2017 Anne Ramsay appointed as Secretary
27th Feb 2018 Jane Mackreth resigned as Secretary
27th Feb 2018 Anne Ramsay resigned as Secretary
27th Feb 2018 Tarenjit Deshore appointed as Secretary
6th Apr 2018 DESAROLLO DE CONCESIONES VIARIAS DOS S.L. appointed as Corporate director
6th Apr 2018 Daniel Paredes Cordon appointed as Director
21st Dec 2018 Robert Carter resigned as Director
28th Dec 2018 S.a. Iridium Concesiones De Infraestructuras appointed as Corporate director
28th Dec 2018 S.l. Desarollo De Concesiones Ferroviarias appointed as Corporate director
31st Jan 2019 Teresa Estrada appointed as Director
30th Apr 2019 Tarenjit Deshore resigned as Secretary
1st May 2019 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2019 Peter Meffan appointed as Director
14th Jan 2020 James Barrett appointed as Director
31st Jul 2020 James Barrett resigned as Director
31st Jul 2020 Andrew Goodwin appointed as Director
1st Apr 2022 Michael Eyles resigned as Director
28th Apr 2022 David Caballero appointed as Director
21st Mar 2024 Peter Meffan resigned as Director
21st Mar 2024 Andrew Goodwin resigned as Director
31st Jul 2024 David Caballero resigned as Director
31st Jul 2024 Alfonso Basabe Garcia appointed as Director
4th Jun 2025 DESARROLLO DE CONCESIONES VIARIAS UNO S L resigned as Corporate director
4th Jun 2025 DESAROLLO DE CONCESIONES VIARIAS DOS S.L. resigned as Corporate director
4th Jun 2025 S.a. Iridium Concesiones De Infraestructuras resigned as Corporate director
4th Jun 2025 S.l. Desarollo De Concesiones Ferroviarias resigned as Corporate director
4th Jun 2025 Teresa Estrada resigned as Director
4th Jun 2025 Daniel Paredes Cordon resigned as Director
5th Jun 2025 Salvador Myro Cuenco appointed as Director
5th Jun 2025 Antonio De La Llama Campillo appointed as Director
2nd Feb 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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