THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 02520739
Status Active
Incorporation Date 10 July 1990
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 ninety-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mrs Clare Corbett on 6 October 2016. The most likely internet sites of THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED are www.thewindmillsmattishallmanagementco.co.uk, and www.the-windmills-mattishall-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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 Windmills Mattishall Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02520739. The Windmills Mattishall Management Co Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of The Windmills Mattishall Management Co Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. CORBETT, Clare is a Director of the company. HERTFORD COMPANY SECRETARIES LIMITED is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary ALLEN, Roy Malcolm has been resigned. Secretary HALL, Marion May has been resigned. Secretary KESSEL, Richard Alexander has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director CAPPUCCIO, Peter has been resigned. Director HARRIS, Victoria has been resigned. Director HARRISON, Wayne Morris has been resigned. Director MORGAN, John Peter has been resigned. Director MORRIS, Joyce Beryl has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2004
Director
CORBETT, Clare
Appointed Date: 15 April 2015
64 years old
Director
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 15 August 2013

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 25 July 2002
Secretary
ALLEN, Roy Malcolm
Resigned: 11 March 1997
Appointed Date: 23 October 1995
Secretary
HALL, Marion May
Resigned: 14 July 2003
Appointed Date: 23 October 1997
Secretary
KESSEL, Richard Alexander
Resigned: 23 October 1995
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 01 October 2003
Appointed Date: 11 March 1997
Director
BRAND, Frances Louise Atkinson
Resigned: 11 March 1997
Appointed Date: 04 October 1995
66 years old
Director
CAPPUCCIO, Peter
Resigned: 01 October 2003
Appointed Date: 23 October 1997
61 years old
Director
HARRIS, Victoria
Resigned: 13 October 2004
Appointed Date: 23 October 1997
54 years old
Director
HARRISON, Wayne Morris
Resigned: 25 August 1995
Appointed Date: 24 June 1992
66 years old
Director
MORGAN, John Peter
Resigned: 30 March 2015
Appointed Date: 11 August 2004
44 years old
Director
MORRIS, Joyce Beryl
Resigned: 29 December 2003
Appointed Date: 08 January 2003
96 years old
Director
POTTER, Stephen Conrad
Resigned: 11 March 1997
79 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 01 October 2003
Appointed Date: 11 March 1997
28 years old
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 August 2013
Appointed Date: 04 April 2006

THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Oct 2016
Director's details changed for Mrs Clare Corbett on 6 October 2016
18 Jan 2016
Annual return made up to 12 January 2016 no member list
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 86 more events
10 Jun 1992
Accounts for a dormant company made up to 31 December 1991
10 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1991
Annual return made up to 10/07/91
19 Mar 1991
Accounting reference date notified as 31/12
10 Jul 1990
Incorporation

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