STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 04607909
Status Active
Incorporation Date 4 December 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 fifty-two events have happened. The last three records are Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED are www.staithsphase1managementcompany.co.uk, and www.staiths-phase-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Staiths Phase 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04607909. Staiths Phase 1 Management Company Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Staiths Phase 1 Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HOLLINGWORTH, Graham is a Director of the company. MACLENNAN, Roderick John is a Director of the company. THORNTON, Michael is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director HERBERT, Justin William has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLLINGWORTH, Graham
Appointed Date: 15 June 2015
46 years old
Director
MACLENNAN, Roderick John
Appointed Date: 15 June 2015
48 years old
Director
THORNTON, Michael
Appointed Date: 15 June 2015
49 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 January 2017
Appointed Date: 04 December 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 20 November 2003
Appointed Date: 04 December 2002
38 years old
Director
HERBERT, Justin William
Resigned: 15 May 2015
Appointed Date: 15 September 2010
57 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 June 2015
Appointed Date: 04 December 2002
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 September 2010
Appointed Date: 20 November 2003

STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 January 2016 no member list
14 Dec 2015
Appointment of Mr Michael Thornton as a director on 15 June 2015
...
... and 42 more events
24 Jun 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2004
New director appointed
19 Jan 2004
Annual return made up to 04/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004
Director resigned
04 Dec 2002
Incorporation

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