ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 05338339
Status Active
Incorporation Date 20 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Paolo De Luca as a director on 20 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED are www.albanyheightsmanagementcompany.co.uk, and www.albany-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Heights Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05338339. Albany Heights Management Company Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Albany Heights Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. DE LUCA, Paolo is a Director of the company. FROUD, Anthony John Walker is a Director of the company. PAINE, Matthew Leslie James is a Director of the company. PECK, James is a Director of the company. Director BARLOW, Robin has been resigned. Director BENNETT, Paul has been resigned. Director DUBOW, Walter Benjamin has been resigned. Director MANN, John Richard has been resigned. Director STANDEN, Edward Peter John has been resigned. Director WRAGG, Michael James has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 20 January 2005
Director
DE LUCA, Paolo
Appointed Date: 20 October 2016
44 years old
Director
FROUD, Anthony John Walker
Appointed Date: 10 August 2011
74 years old
Director
PAINE, Matthew Leslie James
Appointed Date: 15 February 2007
48 years old
Director
PECK, James
Appointed Date: 28 August 2013
43 years old

Resigned Directors

Director
BARLOW, Robin
Resigned: 27 July 2012
Appointed Date: 28 September 2006
62 years old
Director
BENNETT, Paul
Resigned: 28 September 2006
Appointed Date: 23 February 2005
61 years old
Director
DUBOW, Walter Benjamin
Resigned: 09 November 2010
Appointed Date: 28 September 2006
61 years old
Director
MANN, John Richard
Resigned: 28 September 2006
Appointed Date: 23 February 2005
57 years old
Director
STANDEN, Edward Peter John
Resigned: 14 November 2014
Appointed Date: 10 August 2011
49 years old
Director
WRAGG, Michael James
Resigned: 22 June 2010
Appointed Date: 28 September 2006
44 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 February 2005
Appointed Date: 20 January 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 20 January 2005

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Appointment of Mr Paolo De Luca as a director on 20 October 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 January 2016 no member list
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
10 Mar 2005
Director resigned
10 Mar 2005
New director appointed
10 Mar 2005
New director appointed
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005
Incorporation

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