SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR
Company number 04518129
Status Active
Incorporation Date 23 August 2002
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 no member list. The most likely internet sites of SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED are www.springfieldsquareactonmanagementcompany.co.uk, and www.springfield-square-acton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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.Springfield Square Acton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04518129. Springfield Square Acton Management Company Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Springfield Square Acton Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. HAZLEWOOD, James Bruce is a Director of the company. LOOMBA, Sham is a Director of the company. LUZZI, Gian Rico is a Director of the company. ROBERTSON, Angela Elizabeth is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director BASSNETT, Frederick has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director THERMAKULASINGAM, Roger Lavan has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 22 February 2011
Director
HAZLEWOOD, James Bruce
Appointed Date: 07 February 2007
57 years old
Director
LOOMBA, Sham
Appointed Date: 27 April 2006
57 years old
Director
LUZZI, Gian Rico
Appointed Date: 10 April 2006
51 years old
Director
ROBERTSON, Angela Elizabeth
Appointed Date: 10 April 2006
60 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 January 2010
Appointed Date: 23 August 2002
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 16 March 2011
Appointed Date: 25 January 2010
Director
BASSNETT, Frederick
Resigned: 21 August 2006
Appointed Date: 10 April 2006
74 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 11 August 2004
Appointed Date: 23 August 2002
38 years old
Director
THERMAKULASINGAM, Roger Lavan
Resigned: 11 February 2008
Appointed Date: 10 April 2006
46 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 10 April 2006
Appointed Date: 11 August 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 23 August 2002

SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 January 2016 no member list
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 January 2015 no member list
...
... and 58 more events
03 Oct 2003
Accounts for a dormant company made up to 31 December 2002
03 Oct 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2003
Annual return made up to 23/08/03
02 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/12/02
23 Aug 2002
Incorporation

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