BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED
HODDESDON

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Company number 02638392
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Hertford Company Secretaries Limited as a secretary on 10 May 2017; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 23 June 2016. The most likely internet sites of BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED are www.berkeleycourtwalledgardenmanagementcompanyno2.co.uk, and www.berkeley-court-walled-garden-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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.Berkeley Court Walled Garden Management Company No 2 Limited is a Private Limited Company. The company registration number is 02638392. Berkeley Court Walled Garden Management Company No 2 Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Berkeley Court Walled Garden Management Company No 2 Limited is Rmg House Essex Road Hoddesdon Hertfordshire England En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. MOXLEY, Graham is a Director of the company. SORE, Julian David is a Director of the company. Secretary EWENS, John Peter has been resigned. Secretary GIBSON, Ronald Boyd has been resigned. Secretary GRAY, Karen Ann has been resigned. Secretary KIRKWOOD-LOWE, Simon Mark has been resigned. Secretary KISLINGBURY, Robert Philip has been resigned. Secretary YEATES, Jonathan Richard has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRACKSTON, Jane Elizabeth has been resigned. Director BROWN, Elizabeth Charlotte has been resigned. Director BROWN, Mark Stephen John has been resigned. Director BUSSY, Anthony Philip has been resigned. Director EWENS, John Peter has been resigned. Director FITZWILLIAM, Robert John Francis has been resigned. Director HILL, Michael Ian has been resigned. Director PORTER, John Oliver has been resigned. Director WAITE, Peter Raymond has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 10 May 2017

Director
MOXLEY, Graham
Appointed Date: 25 July 2006
66 years old

Director
SORE, Julian David
Appointed Date: 06 July 2012
56 years old

Resigned Directors

Secretary
EWENS, John Peter
Resigned: 19 July 1993
Appointed Date: 10 September 1991

Secretary
GIBSON, Ronald Boyd
Resigned: 17 June 2000
Appointed Date: 22 August 1998

Secretary
GRAY, Karen Ann
Resigned: 04 June 2001
Appointed Date: 17 June 2000

Secretary
KIRKWOOD-LOWE, Simon Mark
Resigned: 22 August 1998
Appointed Date: 20 January 1998

Secretary
KISLINGBURY, Robert Philip
Resigned: 01 March 2005
Appointed Date: 01 June 2001

Secretary
YEATES, Jonathan Richard
Resigned: 19 December 1997
Appointed Date: 19 July 1993

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 24 December 2013
Appointed Date: 13 August 2009

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 13 August 2009
Appointed Date: 01 March 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 September 1991
Appointed Date: 15 August 1991

Director
BRACKSTON, Jane Elizabeth
Resigned: 01 September 1998
Appointed Date: 19 July 1993
88 years old

Director
BROWN, Elizabeth Charlotte
Resigned: 20 July 2004
Appointed Date: 28 June 1996
70 years old

Director
BROWN, Mark Stephen John
Resigned: 28 June 1996
Appointed Date: 19 July 1993
61 years old

Director
BUSSY, Anthony Philip
Resigned: 19 July 1993
Appointed Date: 10 September 1991
83 years old

Director
EWENS, John Peter
Resigned: 19 July 1993
Appointed Date: 10 September 1991
66 years old

Director
FITZWILLIAM, Robert John Francis
Resigned: 19 December 1995
Appointed Date: 21 September 1995
56 years old

Director
HILL, Michael Ian
Resigned: 16 March 2007
Appointed Date: 16 June 2004
85 years old

Director
PORTER, John Oliver
Resigned: 08 October 2014
Appointed Date: 10 January 2008
80 years old

Director
WAITE, Peter Raymond
Resigned: 20 June 1997
Appointed Date: 02 November 1993
89 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 September 1991
Appointed Date: 15 August 1991

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED Events

10 May 2017
Appointment of Hertford Company Secretaries Limited as a secretary on 10 May 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 23 June 2016
06 Apr 2016
Registered office address changed from F & S Property Management 9 Carlton Crescent Southampton SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 April 2016
20 Oct 2015
Total exemption small company accounts made up to 23 June 2015
...
... and 94 more events
13 Sep 1991
New director appointed

13 Sep 1991
New director appointed

13 Sep 1991
Secretary resigned;new secretary appointed;director resigned

13 Sep 1991
Registered office changed on 13/09/91 from: 31 corsham street london N1 6DR

15 Aug 1991
Incorporation