HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED
HERTFORDSHIRE

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Company number 04053327
Status Active
Incorporation Date 15 August 2000
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 27 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 27 September 2015. The most likely internet sites of HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED are www.hillgrovebusinessparkmanagementphase4.co.uk, and www.hillgrove-business-park-management-phase-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Hillgrove Business Park Management Phase 4 Limited is a Private Limited Company. The company registration number is 04053327. Hillgrove Business Park Management Phase 4 Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Hillgrove Business Park Management Phase 4 Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . DOWNES, Stephen is a Director of the company. MOONEY, Llewellyn Robert is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary DOHERTY, Stephen Paul has been resigned. Secretary HEAD, Alastair Howard has been resigned. Director CHICK, Lesley Anne has been resigned. Director GORST, Blake Nicholas has been resigned. Director HEAD, Alastair Howard has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RICHARDSON, John Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DOWNES, Stephen
Appointed Date: 10 October 2008
70 years old

Director
MOONEY, Llewellyn Robert
Appointed Date: 11 December 2002
69 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Secretary
DOHERTY, Stephen Paul
Resigned: 11 December 2002
Appointed Date: 15 August 2000

Secretary
HEAD, Alastair Howard
Resigned: 16 August 2013
Appointed Date: 11 December 2002

Director
CHICK, Lesley Anne
Resigned: 15 August 2000
Appointed Date: 15 August 2000
58 years old

Director
GORST, Blake Nicholas
Resigned: 11 December 2002
Appointed Date: 15 August 2000
80 years old

Director
HEAD, Alastair Howard
Resigned: 16 August 2013
Appointed Date: 11 December 2002
60 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 15 August 2000
Appointed Date: 15 August 2000
73 years old

Director
RICHARDSON, John Richard
Resigned: 10 October 2008
Appointed Date: 11 December 2002
62 years old

HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 27 September 2016
02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
07 Nov 2015
Total exemption full accounts made up to 27 September 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,194.1

14 Nov 2014
Total exemption full accounts made up to 27 September 2014
...
... and 55 more events
19 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

19 Sep 2000
New secretary appointed
19 Sep 2000
Director resigned
19 Sep 2000
New director appointed
15 Aug 2000
Incorporation