HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 02720026
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
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 ninety-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 20 . The most likely internet sites of HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED are www.henleycourtwarndonmanagementcompany1.co.uk, and www.henley-court-warndon-management-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Henley Court Warndon Management Company 1 Limited is a Private Limited Company. The company registration number is 02720026. Henley Court Warndon Management Company 1 Limited has been working since 03 June 1992. The present status of the company is Active. The registered address of Henley Court Warndon Management Company 1 Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HERBERT, Justin William is a Director of the company. Secretary ALLISON, Charles Richard William has been resigned. Secretary EVANS, Clare Elizabeth has been resigned. Secretary HALL, David has been resigned. Secretary HODGSON, Patricia Ann Lesley has been resigned. Secretary RHODES, Toby John has been resigned. Secretary SHEARD, Melanie Diane has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Secretary WISEMAN, Roger Martin has been resigned. Director ALCOCK, Stewart has been resigned. Director BARKER, Nicola Louise has been resigned. Director CASTLE, Deborah Jane has been resigned. Director CROSBY, Helen has been resigned. Director GOTHERIDGE AND SANDERS LIMITED has been resigned. Director HALL, David has been resigned. Director HILL, Julia has been resigned. Director PEZZINI RHODES, Claire Rebecca has been resigned. Director RICKETTS, Darren Lewis has been resigned. Director SHEARD, Melanie Diane has been resigned. Director SHINN, Margaret Elizabeth has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


henley court (warndon) management company (1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 01 June 2010
Director
HERBERT, Justin William
Appointed Date: 23 June 2015
57 years old

Resigned Directors

Secretary
ALLISON, Charles Richard William
Resigned: 31 July 2008
Appointed Date: 28 October 2006
Secretary
EVANS, Clare Elizabeth
Resigned: 28 February 2010
Appointed Date: 31 July 2008
Secretary
HALL, David
Resigned: 08 December 2004
Appointed Date: 26 November 1999
Secretary
HODGSON, Patricia Ann Lesley
Resigned: 20 April 1993
Appointed Date: 10 June 1992
Secretary
RHODES, Toby John
Resigned: 28 October 2006
Appointed Date: 08 December 2004
Secretary
SHEARD, Melanie Diane
Resigned: 26 November 1999
Appointed Date: 13 December 1994
Nominee Secretary
WINSEC LIMITED
Resigned: 10 June 1992
Appointed Date: 03 June 1992
Secretary
WISEMAN, Roger Martin
Resigned: 13 December 1994
Appointed Date: 20 April 1993
Director
ALCOCK, Stewart
Resigned: 27 November 2014
Appointed Date: 03 June 2009
60 years old
Director
BARKER, Nicola Louise
Resigned: 15 October 2002
Appointed Date: 29 April 1999
57 years old
Director
CASTLE, Deborah Jane
Resigned: 01 January 2010
Appointed Date: 14 October 2006
64 years old
Director
CROSBY, Helen
Resigned: 05 June 2007
Appointed Date: 11 August 2006
48 years old
Director
GOTHERIDGE AND SANDERS LIMITED
Resigned: 13 December 1994
Appointed Date: 10 June 1992
38 years old
Director
HALL, David
Resigned: 12 May 2004
Appointed Date: 26 November 1999
75 years old
Director
HILL, Julia
Resigned: 11 July 1997
Appointed Date: 13 December 1994
53 years old
Director
PEZZINI RHODES, Claire Rebecca
Resigned: 28 October 2006
Appointed Date: 01 June 2003
49 years old
Director
RICKETTS, Darren Lewis
Resigned: 28 April 1999
Appointed Date: 11 July 1997
55 years old
Director
SHEARD, Melanie Diane
Resigned: 26 November 1999
Appointed Date: 13 December 1994
60 years old
Director
SHINN, Margaret Elizabeth
Resigned: 29 April 1999
Appointed Date: 13 December 1994
56 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 10 June 1992
Appointed Date: 03 June 1992
41 years old

HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 20
16 Jul 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Appointment of Mr Justin William Herbert as a director on 23 June 2015
...
... and 89 more events
16 Jun 1992
Director resigned;new director appointed
16 Jun 1992
New secretary appointed;director resigned
16 Jun 1992
Registered office changed on 16/06/92 from: windsor house temple row birmingham B2 5LF
16 Jun 1992
Accounting reference date notified as 31/03
03 Jun 1992
Incorporation

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