43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8QE

Company number 02592938
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 29 TAYLORS AVENUE, HODDESDON, HERTFORDSHIRE, EN11 8QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 . The most likely internet sites of 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED are www.43bouverieroadmanagementcompany.co.uk, and www.43-bouverie-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Turkey Street Rail Station is 6 miles; to Gordon Hill Rail Station is 7.4 miles; to Southbury Rail Station is 7.7 miles; to Palmers Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Bouverie Road Management Company Limited is a Private Limited Company. The company registration number is 02592938. 43 Bouverie Road Management Company Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of 43 Bouverie Road Management Company Limited is 29 Taylors Avenue Hoddesdon Hertfordshire En11 8qe. . PARSONS, Joanne Linda is a Secretary of the company. PARSONS, Joanne Linda is a Director of the company. WATSON, Emily Elizabeth Josephine is a Director of the company. Secretary FITZPATRICK, Dominic Justin has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NICHOLLS, Susan Patricia has been resigned. Director COOTE, Nicky has been resigned. Director FITZPATRICK, Claire Elizabeth has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCKEOWN, Eamonn Joseph, Dr has been resigned. Director NICHOLLS, Susan Patricia has been resigned. Director PEARSON, Victoria has been resigned. Director VINCENT, Jane Elizabeth has been resigned. Director WILLIAMS, Barrie Alexander has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARSONS, Joanne Linda
Appointed Date: 29 October 1999

Director
PARSONS, Joanne Linda
Appointed Date: 29 October 1999
62 years old

Director
WATSON, Emily Elizabeth Josephine
Appointed Date: 15 February 2016
39 years old

Resigned Directors

Secretary
FITZPATRICK, Dominic Justin
Resigned: 15 June 1994

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1991

Secretary
NICHOLLS, Susan Patricia
Resigned: 29 October 1999
Appointed Date: 08 June 1994

Director
COOTE, Nicky
Resigned: 16 October 2002
Appointed Date: 08 June 1994
61 years old

Director
FITZPATRICK, Claire Elizabeth
Resigned: 08 June 1994
62 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 March 1991
Appointed Date: 19 March 1991

Director
MCKEOWN, Eamonn Joseph, Dr
Resigned: 05 February 2016
Appointed Date: 24 November 2008
58 years old

Director
NICHOLLS, Susan Patricia
Resigned: 29 October 1999
Appointed Date: 07 March 1991
66 years old

Director
PEARSON, Victoria
Resigned: 25 April 2008
Appointed Date: 16 October 2002
51 years old

Director
VINCENT, Jane Elizabeth
Resigned: 08 December 2006
Appointed Date: 21 April 2006
55 years old

Director
WILLIAMS, Barrie Alexander
Resigned: 01 August 2015
Appointed Date: 25 April 2008
51 years old

43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Jan 2017
Total exemption full accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4

18 Feb 2016
Appointment of Miss Emily Elizabeth Josephine Watson as a director on 15 February 2016
09 Feb 2016
Termination of appointment of Eamonn Joseph Mckeown as a director on 5 February 2016
...
... and 70 more events
22 Apr 1992
Return made up to 19/03/92; full list of members

12 Nov 1991
Accounting reference date notified as 31/08

07 Apr 1991
Director resigned;new director appointed

07 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

19 Mar 1991
Incorporation