CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED
HODDESDON

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Company number 05460060
Status Active
Incorporation Date 23 May 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-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED are www.calverstoneparkrugbymanagementcompany.co.uk, and www.calverstone-park-rugby-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Calverstone Park Rugby Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05460060. Calverstone Park Rugby Management Company Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Calverstone Park Rugby Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. RICHARDS, David Peter is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BLACKMAN, Susan Margaret has been resigned. Director CARTER, Ian Charles has been resigned. Director COTTON, Vernon has been resigned. Director HUTCHINGS, David has been resigned. Director PLIMMER, Donald Michael has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES 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: 07 July 2009
Director
RICHARDS, David Peter
Appointed Date: 15 October 2014
62 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 15 September 2008
Appointed Date: 02 June 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 23 May 2005
Director
BLACKMAN, Susan Margaret
Resigned: 07 July 2009
Appointed Date: 02 June 2005
64 years old
Director
CARTER, Ian Charles
Resigned: 20 February 2014
Appointed Date: 10 November 2009
74 years old
Director
COTTON, Vernon
Resigned: 28 February 2006
Appointed Date: 02 June 2005
78 years old
Director
HUTCHINGS, David
Resigned: 31 August 2008
Appointed Date: 28 February 2006
61 years old
Director
PLIMMER, Donald Michael
Resigned: 01 October 2014
Appointed Date: 10 November 2009
87 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 10 November 2009
Appointed Date: 07 July 2009
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 27 April 2006
Appointed Date: 23 May 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 07 July 2009
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 23 May 2005

CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Mar 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
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
14 Jun 2005
New director appointed
14 Jun 2005
New director appointed
14 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
13 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
23 May 2005
Incorporation

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