COUNTY LETTINGS (HODDESDON) LIMITED
HERTFORDSHIRE

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Company number 05546718
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COUNTY LETTINGS (HODDESDON) LIMITED are www.countylettingshoddesdon.co.uk, and www.county-lettings-hoddesdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Lettings Hoddesdon Limited is a Private Limited Company. The company registration number is 05546718. County Lettings Hoddesdon Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of County Lettings Hoddesdon Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . JACOB, Lynn is a Secretary of the company. JACOB, Lynn is a Director of the company. LUCAS, Gillian is a Director of the company. WISE, Lesley Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JACOB, Lynn
Appointed Date: 25 August 2005
Director
JACOB, Lynn
Appointed Date: 25 August 2005
58 years old
Director
LUCAS, Gillian
Appointed Date: 25 August 2005
66 years old
Director
WISE, Lesley Ann
Appointed Date: 25 August 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mrs Lynn Jacob
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Wise
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Lucas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY LETTINGS (HODDESDON) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 99
05 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
08 Sep 2005
Director resigned
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
New director appointed
25 Aug 2005
Incorporation

COUNTY LETTINGS (HODDESDON) LIMITED Charges

6 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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