THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD
HEMEL HEMPSTEAD

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Company number 05215714
Status Active
Incorporation Date 26 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD are www.thebroadwayhexhammanagementcompany.co.uk, and www.the-broadway-hexham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Broadway Hexham Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05215714. The Broadway Hexham Management Company Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of The Broadway Hexham Management Company Ltd is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. BALDERSTON, Bernard Martin is a Director of the company. CUNNINGHAM, Sean is a Director of the company. FAIRNINGTON, Robert is a Director of the company. SIBBALD, Ian is a Director of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Andrea has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director DRIVER, Geoffrey James has been resigned. Director ELLIDGE, Brenda has been resigned. Director GARRETT, John Gregson has been resigned. Director HERDMAN, Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TRINITY NOMINEES (2) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 19 February 2009

Director
BALDERSTON, Bernard Martin
Appointed Date: 25 June 2015
80 years old

Director
CUNNINGHAM, Sean
Appointed Date: 02 December 2008
51 years old

Director
FAIRNINGTON, Robert
Appointed Date: 06 September 2011
88 years old

Director
SIBBALD, Ian
Appointed Date: 16 October 2008
75 years old

Resigned Directors

Secretary
HALLIWELL, Peter Andrew
Resigned: 27 September 2010
Appointed Date: 07 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 2008
Appointed Date: 26 August 2004

Director
ARMSTRONG, Andrea
Resigned: 19 January 2011
Appointed Date: 16 October 2008
56 years old

Director
DEVONALD, Simon John Michael
Resigned: 13 January 2011
Appointed Date: 07 September 2004
68 years old

Director
DRIVER, Geoffrey James
Resigned: 30 August 2011
Appointed Date: 11 February 2010
84 years old

Director
ELLIDGE, Brenda
Resigned: 25 August 2011
Appointed Date: 16 October 2008
75 years old

Director
GARRETT, John Gregson
Resigned: 11 May 2011
Appointed Date: 16 October 2008

Director
HERDMAN, Ronald
Resigned: 30 April 2013
Appointed Date: 06 September 2011
91 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 2008
Appointed Date: 26 August 2004

Director
TRINITY NOMINEES (2) LIMITED
Resigned: 29 June 2011
Appointed Date: 19 February 2009

THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD Events

03 Feb 2017
Accounts for a dormant company made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Annual return made up to 26 August 2015 no member list
24 Sep 2015
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 September 2015
...
... and 56 more events
30 Aug 2005
Registered office changed on 30/08/05 from: the offices of trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL
01 Nov 2004
Director's particulars changed
21 Sep 2004
New secretary appointed
21 Sep 2004
New director appointed
26 Aug 2004
Incorporation