THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED
HODDESDON

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Company number 05297611
Status Active
Incorporation Date 26 November 2004
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 events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Alan James Baird as a director on 15 August 2016. The most likely internet sites of THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED are www.thedrivefernbankroadmanagementcompany.co.uk, and www.the-drive-fernbank-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.The Drive Fernbank Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05297611. The Drive Fernbank Road Management Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of The Drive Fernbank Road Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BAIRD, Alan James is a Director of the company. D'SOUZA, Karl is a Director of the company. LYON, Colin is a Director of the company. Secretary CHILD, Jonathan David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Jill Margaret has been resigned. Director BARHAM, Ian has been resigned. Director BUCKLEY, David Kenneth has been resigned. Director CHILD, Jonathan David has been resigned. Director GASPARRO, Gerardo has been resigned. Director GEE, Tanya has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the drive (fernbank road) management company 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: 19 December 2006
Director
BAIRD, Alan James
Appointed Date: 15 August 2016
61 years old
Director
D'SOUZA, Karl
Appointed Date: 19 March 2009
60 years old
Director
LYON, Colin
Appointed Date: 19 March 2009
52 years old

Resigned Directors

Secretary
CHILD, Jonathan David
Resigned: 19 December 2006
Appointed Date: 26 November 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
ARMSTRONG, Jill Margaret
Resigned: 19 March 2009
Appointed Date: 26 November 2004
60 years old
Director
BARHAM, Ian
Resigned: 19 March 2009
Appointed Date: 19 December 2006
70 years old
Director
BUCKLEY, David Kenneth
Resigned: 19 March 2009
Appointed Date: 19 December 2006
73 years old
Director
CHILD, Jonathan David
Resigned: 19 December 2006
Appointed Date: 26 November 2004
68 years old
Director
GASPARRO, Gerardo
Resigned: 03 May 2016
Appointed Date: 19 March 2009
47 years old
Director
GEE, Tanya
Resigned: 23 June 2010
Appointed Date: 19 March 2009
52 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 19 December 2006
Appointed Date: 26 November 2004
66 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Nov 2016
Appointment of Mr Alan James Baird as a director on 15 August 2016
04 May 2016
Termination of appointment of Gerardo Gasparro as a director on 3 May 2016
08 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 50 more events
16 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Secretary resigned;director resigned
15 Dec 2004
Director resigned
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Incorporation

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