BAYFORDBURY MANSION LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8RE
Company number 06205381
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 3 BAYFORDBURY MANSION LOWER HATFIELD ROAD, BAYFORD, HERTFORD, HERTFORDSHIRE, SG13 8RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5 . The most likely internet sites of BAYFORDBURY MANSION LIMITED are www.bayfordburymansion.co.uk, and www.bayfordbury-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Waltham Cross Rail Station is 7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 9.1 miles; to Stevenage Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayfordbury Mansion Limited is a Private Limited Company. The company registration number is 06205381. Bayfordbury Mansion Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Bayfordbury Mansion Limited is 3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford Hertfordshire Sg13 8re. . JANE, Lawrence is a Secretary of the company. BOYCE, Lucy Marianne is a Director of the company. BYRNE, Karen is a Director of the company. LAHIFF, Mark Andrew is a Director of the company. LAWRENCE, Martin is a Director of the company. RICHARDS, Sue is a Director of the company. Secretary BYRNE, Karen has been resigned. Secretary EVERIST, Sonja Concetta has been resigned. Secretary MOODY, Anne-Marie has been resigned. Secretary SIMPSON, Lauren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KYLE, Mandy has been resigned. Director MOODY, Robert has been resigned. Director SIMPSON, Lauren has been resigned. Director WILSON, Mark Alan has been resigned. Director WILSON, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JANE, Lawrence
Appointed Date: 01 April 2016

Director
BOYCE, Lucy Marianne
Appointed Date: 12 April 2010
57 years old

Director
BYRNE, Karen
Appointed Date: 24 June 2014
58 years old

Director
LAHIFF, Mark Andrew
Appointed Date: 12 April 2010
62 years old

Director
LAWRENCE, Martin
Appointed Date: 29 November 2013
65 years old

Director
RICHARDS, Sue
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
BYRNE, Karen
Resigned: 31 March 2014
Appointed Date: 01 September 2013

Secretary
EVERIST, Sonja Concetta
Resigned: 12 April 2010
Appointed Date: 05 April 2007

Secretary
MOODY, Anne-Marie
Resigned: 01 April 2016
Appointed Date: 31 March 2014

Secretary
SIMPSON, Lauren
Resigned: 01 September 2013
Appointed Date: 12 April 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007

Director
KYLE, Mandy
Resigned: 29 November 2013
Appointed Date: 12 April 2010
65 years old

Director
MOODY, Robert
Resigned: 01 April 2016
Appointed Date: 12 April 2010
50 years old

Director
SIMPSON, Lauren
Resigned: 31 December 2014
Appointed Date: 12 April 2010
57 years old

Director
WILSON, Mark Alan
Resigned: 12 April 2010
Appointed Date: 05 April 2007
63 years old

Director
WILSON, Paul John
Resigned: 12 April 2010
Appointed Date: 05 April 2007
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007

BAYFORDBURY MANSION LIMITED Events

28 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5

10 Jun 2016
Appointment of Ms Sue Richards as a director on 1 April 2016
10 Jun 2016
Appointment of Ms Lawrence Jane as a secretary on 1 April 2016
...
... and 49 more events
25 Apr 2007
Director resigned
25 Apr 2007
New director appointed
25 Apr 2007
New director appointed
25 Apr 2007
New secretary appointed
05 Apr 2007
Incorporation