MACHON MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 04139633
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Jennifer Howard as a director on 6 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACHON MANAGEMENT COMPANY LIMITED are www.machonmanagementcompany.co.uk, and www.machon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Machon Management Company Limited is a Private Limited Company. The company registration number is 04139633. Machon Management Company Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Machon Management Company Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. EARL, Brenda is a Director of the company. HINCHCLIFFE, Sebastian Brian is a Director of the company. PERKINS, Jonathan Stuart is a Director of the company. Secretary HAYBROOK LIMITED has been resigned. Secretary HUDSON, Barrie has been resigned. Secretary MCDONALD, David Simon has been resigned. Secretary PRIEST, Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary THE MCDONALD PARTNERSHIP has been resigned. Director BARGE, Paul Robert has been resigned. Director HOWARD, Jennifer has been resigned. Director HOWARTH, John Whalley has been resigned. Director HUDSON, Barrie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 05 January 2015
Director
EARL, Brenda
Appointed Date: 01 December 2006
83 years old
Director
HINCHCLIFFE, Sebastian Brian
Appointed Date: 16 July 2003
54 years old
Director
PERKINS, Jonathan Stuart
Appointed Date: 15 March 2011
53 years old

Resigned Directors

Secretary
HAYBROOK LIMITED
Resigned: 08 March 2004
Appointed Date: 12 September 2003
Secretary
HUDSON, Barrie
Resigned: 23 June 2002
Appointed Date: 09 January 2002
Secretary
MCDONALD, David Simon
Resigned: 02 November 2005
Appointed Date: 08 March 2004
Secretary
PRIEST, Ian
Resigned: 12 September 2003
Appointed Date: 23 June 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2002
Appointed Date: 11 January 2001
Secretary
THE MCDONALD PARTNERSHIP
Resigned: 05 January 2015
Appointed Date: 02 November 2005
Director
BARGE, Paul Robert
Resigned: 16 August 2006
Appointed Date: 16 July 2003
55 years old
Director
HOWARD, Jennifer
Resigned: 06 January 2016
Appointed Date: 06 June 2007
88 years old
Director
HOWARTH, John Whalley
Resigned: 22 April 2003
Appointed Date: 09 January 2002
78 years old
Director
HUDSON, Barrie
Resigned: 20 March 2010
Appointed Date: 22 April 2003
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2002
Appointed Date: 11 January 2001

MACHON MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Nov 2016
Termination of appointment of Jennifer Howard as a director on 6 January 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
25 Apr 2002
Accounts for a dormant company made up to 31 December 2001
24 Apr 2002
New director appointed
24 Apr 2002
Accounting reference date shortened from 31/01/02 to 31/12/01
19 Mar 2002
Registered office changed on 19/03/02 from: fern hill hollow meadow sheffield S6 6GH
11 Jan 2001
Incorporation

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