HEATHER DRIVE (ANDOVER) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 02600882
Status Active
Incorporation Date 12 April 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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 24 ; Registered office address changed from F & S Property Management 9,Carlton Crescent Southampton SO15 2GZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2015. The most likely internet sites of HEATHER DRIVE (ANDOVER) MANAGEMENT COMPANY LIMITED are www.heatherdriveandovermanagementcompany.co.uk, and www.heather-drive-andover-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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.Heather Drive Andover Management Company Limited is a Private Limited Company. The company registration number is 02600882. Heather Drive Andover Management Company Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Heather Drive Andover Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire England En11 0dr. . MOXLEY, Graham is a Secretary of the company. MOXLEY, Graham is a Director of the company. PORTER, John Oliver is a Director of the company. Secretary CLARK, Carol Jean has been resigned. Secretary LIGHTFOOT, Gillian has been resigned. Secretary ROBERTS, Michael Colin has been resigned. Secretary WEBB, Josephine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERTON, Mark Cole has been resigned. Director ANDERTON, Nicola Denise has been resigned. Director ARMSTRONG, Shaun has been resigned. Director BAILEY, Jean Frances has been resigned. Director BAINBRIDGE, Ronald George has been resigned. Director BOWLER, Sandre Jane has been resigned. Director BROOKS, Joyce Ellen has been resigned. Director BROOKS, William Anthony John has been resigned. Director BUCKLEY, Sandra has been resigned. Director BUDZYNSKI, Jan Franciszek has been resigned. Director CALDICOTT, Ruth has been resigned. Director CASSIDY, Louise Anne has been resigned. Director CLARK, Carol Jean has been resigned. Director COMPTON, Denis Alan has been resigned. Director COMPTON, Denis Alan has been resigned. Director DANIEL, Peter James has been resigned. Director EDWARDS, Justin Daryll has been resigned. Director FOGARTY, Fiona has been resigned. Director FOSTER, Jill Maureen has been resigned. Director HERBERT, Terence Walter has been resigned. Director HERBERT, Terence Walter has been resigned. Director HERBERT, Terence Walter has been resigned. Director JONES, Nicola has been resigned. Director JONES, Sharon has been resigned. Director JOSLING, Irene Doris Margaret has been resigned. Director LANE, Jane Lesley has been resigned. Director LEITCH, Rosannah Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCFADDEN, Joanne Louise has been resigned. Director MERRITT, Graham Peter has been resigned. Director MIST, Alisa Jane has been resigned. Director MURPHY, Michael John has been resigned. Director NUTTLEY, Bertie Filmer George has been resigned. Director NUTTLEY, Rose has been resigned. Director OWEN, Frances Mary has been resigned. Director PATCH, Jean Barbara has been resigned. Director PUTZE, Christopher Robert has been resigned. Director PUTZE, Linda Catherine has been resigned. Director RICHARDSON, Gregory Neil has been resigned. Director SARGEATN, Colin John has been resigned. Director STEVENS, Colin Cyril has been resigned. Director WEBB, Josephine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOXLEY, Graham
Appointed Date: 15 April 2003

Director
MOXLEY, Graham
Appointed Date: 15 April 2003
66 years old

Director
PORTER, John Oliver
Appointed Date: 15 June 2006
80 years old

Resigned Directors

Secretary
CLARK, Carol Jean
Resigned: 01 April 1996
Appointed Date: 25 August 1992

Secretary
LIGHTFOOT, Gillian
Resigned: 25 August 1992
Appointed Date: 12 April 1991

Secretary
ROBERTS, Michael Colin
Resigned: 05 January 2007
Appointed Date: 19 May 2000

Secretary
WEBB, Josephine
Resigned: 20 April 2000
Appointed Date: 23 April 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991

Director
ANDERTON, Mark Cole
Resigned: 18 October 1993
Appointed Date: 25 August 1992
60 years old

Director
ANDERTON, Nicola Denise
Resigned: 18 October 1993
Appointed Date: 25 August 1992
56 years old

Director
ARMSTRONG, Shaun
Resigned: 06 April 1993
Appointed Date: 25 August 1992
58 years old

Director
BAILEY, Jean Frances
Resigned: 20 January 1997
Appointed Date: 25 August 1992
75 years old

Director
BAINBRIDGE, Ronald George
Resigned: 06 April 1993
Appointed Date: 25 August 1992
68 years old

Director
BOWLER, Sandre Jane
Resigned: 06 April 1993
Appointed Date: 25 August 1992
61 years old

Director
BROOKS, Joyce Ellen
Resigned: 06 April 1993
Appointed Date: 25 August 1992
91 years old

Director
BROOKS, William Anthony John
Resigned: 02 April 1993
Appointed Date: 25 August 1992
88 years old

Director
BUCKLEY, Sandra
Resigned: 28 February 1994
Appointed Date: 25 August 1992
62 years old

Director
BUDZYNSKI, Jan Franciszek
Resigned: 27 April 2007
Appointed Date: 05 February 2003
73 years old

Director
CALDICOTT, Ruth
Resigned: 02 April 1993
Appointed Date: 25 August 1992
58 years old

Director
CASSIDY, Louise Anne
Resigned: 06 April 1993
Appointed Date: 25 August 1992
54 years old

Director
CLARK, Carol Jean
Resigned: 01 April 1996
Appointed Date: 25 August 1992
83 years old

Director
COMPTON, Denis Alan
Resigned: 08 February 1998
Appointed Date: 03 April 1997
61 years old

Director
COMPTON, Denis Alan
Resigned: 06 April 1993
Appointed Date: 25 August 1992
61 years old

Director
DANIEL, Peter James
Resigned: 25 August 1992
Appointed Date: 12 April 1991
78 years old

Director
EDWARDS, Justin Daryll
Resigned: 06 April 1993
Appointed Date: 25 August 1992
55 years old

Director
FOGARTY, Fiona
Resigned: 06 April 1993
Appointed Date: 25 August 1992
58 years old

Director
FOSTER, Jill Maureen
Resigned: 28 August 1998
Appointed Date: 18 March 1998
66 years old

Director
HERBERT, Terence Walter
Resigned: 21 March 2010
Appointed Date: 15 June 2006
90 years old

Director
HERBERT, Terence Walter
Resigned: 01 January 2002
Appointed Date: 08 June 2000
90 years old

Director
HERBERT, Terence Walter
Resigned: 06 April 1993
Appointed Date: 25 August 1992
90 years old

Director
JONES, Nicola
Resigned: 06 April 1993
Appointed Date: 25 August 1992
53 years old

Director
JONES, Sharon
Resigned: 06 April 1993
Appointed Date: 25 August 1992
56 years old

Director
JOSLING, Irene Doris Margaret
Resigned: 06 April 1993
Appointed Date: 25 August 1992
111 years old

Director
LANE, Jane Lesley
Resigned: 06 April 1993
Appointed Date: 25 August 1992
67 years old

Director
LEITCH, Rosannah Jane
Resigned: 06 April 1993
Appointed Date: 25 August 1992
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991

Director
MCFADDEN, Joanne Louise
Resigned: 08 October 2009
Appointed Date: 17 July 2006
47 years old

Director
MERRITT, Graham Peter
Resigned: 06 April 1993
Appointed Date: 25 August 1992
60 years old

Director
MIST, Alisa Jane
Resigned: 06 April 1993
Appointed Date: 25 August 1992
57 years old

Director
MURPHY, Michael John
Resigned: 06 April 1993
Appointed Date: 25 August 1992
67 years old

Director
NUTTLEY, Bertie Filmer George
Resigned: 06 April 1993
Appointed Date: 25 August 1992
97 years old

Director
NUTTLEY, Rose
Resigned: 06 April 1993
Appointed Date: 25 August 1992
98 years old

Director
OWEN, Frances Mary
Resigned: 25 August 2004
Appointed Date: 03 April 1997
66 years old

Director
PATCH, Jean Barbara
Resigned: 05 January 2007
Appointed Date: 19 May 2000
84 years old

Director
PUTZE, Christopher Robert
Resigned: 18 October 1993
Appointed Date: 25 August 1992
78 years old

Director
PUTZE, Linda Catherine
Resigned: 18 October 1993
Appointed Date: 25 August 1992
80 years old

Director
RICHARDSON, Gregory Neil
Resigned: 18 March 1998
Appointed Date: 07 February 1995
66 years old

Director
SARGEATN, Colin John
Resigned: 06 April 1993
Appointed Date: 25 August 1992
56 years old

Director
STEVENS, Colin Cyril
Resigned: 06 April 1993
Appointed Date: 25 August 1992
81 years old

Director
WEBB, Josephine
Resigned: 20 April 2000
Appointed Date: 05 April 1994
100 years old

HEATHER DRIVE (ANDOVER) MANAGEMENT COMPANY LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 30 June 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 24

21 Dec 2015
Registered office address changed from F & S Property Management 9,Carlton Crescent Southampton SO15 2GZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2015
20 Oct 2015
Total exemption full accounts made up to 30 June 2015
26 May 2015
Annual return made up to 12 April 2015. List of shareholders has changed
Statement of capital on 2015-05-26
  • GBP 24

...
... and 108 more events
25 Apr 1991
New secretary appointed

25 Apr 1991
Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

25 Apr 1991
Secretary resigned;director resigned;new director appointed

12 Apr 1991
Incorporation

12 Apr 1991
Incorporation