BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
WALTHAM CROSS WBD RESIDENTAL MANAGEMENT COMPANY LIMITED WBD (LEAMINGTON SPA) LIMITED HACKREMCO (NO.1594) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9BH
Company number 03891155
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address BRINDLEY JACOB, 167 TURNERS HILL, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED are www.bishopsstortfordresidentialmanagementcompany.co.uk, and www.bishop-s-stortford-residential-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bishop S Stortford Residential Management Company Limited is a Private Limited Company. The company registration number is 03891155. Bishop S Stortford Residential Management Company Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Bishop S Stortford Residential Management Company Limited is Brindley Jacob 167 Turners Hill Waltham Cross Hertfordshire En8 9bh. . IAN GIBBS ESTATE MANAGEMENT LTD is a Secretary of the company. GIBBS, John Edward is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Graham Marshall has been resigned. Director BRYAN, Mark James has been resigned. Director HILL, Owen Robert has been resigned. Director HOPPING, Glyn David has been resigned. Director JONES, Philip Alun Christopher has been resigned. Director RICHARDSON, Nicholas Hadden has been resigned. Director SILBER, Adrian Giles has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director WHATMAN, Darren Paul has been resigned. Director WICKETT, Andrew James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
IAN GIBBS ESTATE MANAGEMENT LTD
Appointed Date: 01 October 2014
Director
GIBBS, John Edward
Appointed Date: 01 October 2014
51 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 28 January 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2014
Appointed Date: 23 May 2011
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 09 December 1999
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old
Director
BRYAN, Mark James
Resigned: 12 November 2014
Appointed Date: 01 March 2013
51 years old
Director
HILL, Owen Robert
Resigned: 22 August 2008
Appointed Date: 21 September 2006
65 years old
Director
HOPPING, Glyn David
Resigned: 20 May 2011
Appointed Date: 11 August 2008
70 years old
Director
JONES, Philip Alun Christopher
Resigned: 23 December 2011
Appointed Date: 12 September 2008
73 years old
Director
RICHARDSON, Nicholas Hadden
Resigned: 01 December 2002
Appointed Date: 28 January 2000
62 years old
Director
SILBER, Adrian Giles
Resigned: 22 August 2008
Appointed Date: 28 January 2000
71 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 28 January 2000
79 years old
Director
WHATMAN, Darren Paul
Resigned: 29 July 2011
Appointed Date: 22 August 2008
54 years old
Director
WICKETT, Andrew James
Resigned: 12 November 2014
Appointed Date: 31 August 2011
48 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 09 December 1999

BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 30 June 2016
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 30 June 2015
23 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 83 more events
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
27 Jan 2000
Company name changed hackremco (no.1594) LIMITED\certificate issued on 27/01/00
09 Dec 1999
Incorporation

BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED Charges

20 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 16 June 2006
Persons entitled: Zurich Assurance Limited
Description: F/H properties k/a land at regent court leamington spa t/n…

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