ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
Company Number 02804122
Status
Active
Incorporated
March 26, 1993
Entity Type
Ltd
Registered Office
8th Floor 6 Kean Street
London
WC2B 4AS
42110
Previous Names
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED
Ceased on Jan 23, 1996
ROAD MANAGEMENT SERVICES LIMITED
Ceased on May 18, 1995
FAIRTANDERIS (3) PLC
Ceased on Oct 14, 1994
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02804122, this organization has been active since March 1993. Primarily in the 42110 sector, the business maintains its official headquarters at 8th Floor 6 Kean Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 9, 2026
Accounts
Oct 9, 2026
Other
Oct 9, 2026
Other
Oct 9, 2026
Confirmation Statement
Jun 8, 2026
Capital
May 20, 2026
Capital
May 20, 2026
Insolvency
May 20, 2026
Resolution
May 20, 2026
Officers
Nov 18, 2025
Officers
Oct 10, 2025
Accounts
Jul 17, 2025
Other
Jul 17, 2025
Accounts
Jul 4, 2025
Other
Jul 4, 2025
Confirmation Statement
Jun 4, 2025
Address
Feb 21, 2025
Persons With Significant Control
Feb 21, 2025
Officers
Feb 20, 2025
Officers
Aug 12, 2024
Accounts
Jun 30, 2024
Accounts
Jun 30, 2024
Other
Jun 30, 2024
Other
Jun 30, 2024
Officers
Jun 11, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Road Management Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 33 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
04229044
NEWPORT BYPASS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
06949026
BIFM INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04186911
BEIF MANAGEMENT LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04836947
BIIF GP LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC291034
STIRLING GATEWAY LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC293273
STIRLING GATEWAY HC LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
05009600
H & D SUPPORT SERVICES LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
05071716
DERBY SCHOOL SOLUTIONS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
05009594
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
05069105
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04921422
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04407285
NEWPORT SCHOOL SOLUTIONS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04612245
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
DAKPOE, Prince Yao is a director
04612119
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
DAKPOE, Prince Yao is a director
04608449
ROAD MANAGEMENT SERVICES (FINANCE) PLC
DAKPOE, Prince Yao is a director
03708632
CENTURY HEALTH (NOTTINGHAM) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
11376399
BLYTH HOLDINGS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
08950875
MERSEY GATEWAY INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
08811246
MERSEY GATEWAY LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
03650543
CAMPUS PROJECTS (DRUMGLASS) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
09125498
DRUMGLASS HOLDCO LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
03587152
DRUMGLASS INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
11368412
BLYTH TOPCO 1 LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04493876
BLACK HILL WIND FARM LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
08193114
BLACK HILL WIND FARM HOLDCO LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
08192398
BLACK HILL WIND FARM TOPCO LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
06011108
SCHOOLS CAPITAL LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04918712
SHEPPEY ROUTE LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
04918710
SHEPPEY ROUTE (HOLDINGS) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC467517
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC473666
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
09308464
WODS TRANSMISSION HOLDCO LTD
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC187448
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC187449
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC319582
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
INFRASTRUCTURE MANAGERS LIMITED is a corporate secretary
SC296378
MIDLOTHIAN SCHOOLS LIMITED
DAKPOE, Prince Yao is a director
SC297620
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
DAKPOE, Prince Yao is a director
SC296377
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
DAKPOE, Prince Yao is a director
17151465
OPTICS ACTION SECURITY LIMITED
DAKPOE, Prince Yao is a director
15311412
LAFT INVESTMENT (MANCHESTER) LTD
DAKPOE, Prince Yao is a director
16470828
SYNERGIES CAPITAL (HULL) LIMITED
DAKPOE, Prince Yao is a director
11011003
MARLEBERG GRANGE MANAGEMENT COMPANY (WILTSHIRE) LIMITED
DAKPOE, Prince Yao is a director
02804119
ROAD MANAGEMENT GROUP LIMITED
DAKPOE, Prince Yao is a director
03070488
ROAD MANAGEMENT CONSOLIDATED PLC
DAKPOE, Prince Yao is a director
03044569
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
DAKPOE, Prince Yao is a director
02804114
ROAD MANAGEMENT LIMITED
DAKPOE, Prince Yao is a director
SC206929
ESP (HOLDINGS) LIMITED
DAKPOE, Prince Yao is a director
SC206930
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
DAKPOE, Prince Yao is a director
04190375
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
DAKPOE, Prince Yao is a director
SC290719
GLASGOW HEALTHCARE FACILITIES LIMITED
DAKPOE, Prince Yao is a director
SC290718
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao is a director
03781562
MODERN COURTS (HUMBERSIDE) LIMITED
DAKPOE, Prince Yao is a director
03781786
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
DAKPOE, Prince Yao is a director
04299814
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
DAKPOE, Prince Yao is a director
04299959
MODERN COURTS (EAST ANGLIA) LIMITED
DAKPOE, Prince Yao is a director
04190359
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
DAKPOE, Prince Yao is a director
04636331
LIGHTING FOR STAFFORDSHIRE LIMITED
DAKPOE, Prince Yao is a director
04594160
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
DAKPOE, Prince Yao is a director
SC223347
INNOVATE EAST LOTHIAN LIMITED
DAKPOE, Prince Yao is a director
SC223348
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
DAKPOE, Prince Yao is a director
03997460
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao is a director
03824177
BLACKSHAW HEALTHCARE SERVICES LIMITED
DAKPOE, Prince Yao is a director
03997485
LUTON HEALTH FACILITIES LIMITED
DAKPOE, Prince Yao is a director
03471077
MORETON PRISON SERVICES LIMITED
DAKPOE, Prince Yao is a director
05780663
PIF WEST CUMBRIA LIMITED
DAKPOE, Prince Yao is a director
03933041
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao is a director