BEECHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTTS

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Company number 03761070
Status Active
Incorporation Date 28 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MCS, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HE
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 December 2016; Confirmation statement made on 28 April 2017 with updates; Appointment of Management Secretaries Limited as a secretary on 18 April 2017. The most likely internet sites of BEECHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED are www.beechfieldcourtwatfordmanagementcompany.co.uk, and www.beechfield-court-watford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechfield Court Watford Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03761070. Beechfield Court Watford Management Company Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Beechfield Court Watford Management Company Limited is C O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. HOO, Ah-Fong, Dr is a Director of the company. RAMZAN, Khalid is a Director of the company. Secretary DOUGHTY, John Edwin has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DOUGHTY, John Edwin has been resigned. Director LANGFORD, Brian has been resigned. Director NYLAND, Clifford George has been resigned. Director TAVERNOR, John Michael has been resigned. Director TAVERNOR, John Michael has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 18 April 2017

Director
HOO, Ah-Fong, Dr
Appointed Date: 30 October 2007
73 years old

Director
RAMZAN, Khalid
Appointed Date: 30 October 2007
49 years old

Resigned Directors

Secretary
DOUGHTY, John Edwin
Resigned: 18 April 2017
Appointed Date: 10 January 2001

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 28 April 1999

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 10 January 2001
Appointed Date: 28 April 1999
38 years old

Director
DOUGHTY, John Edwin
Resigned: 18 April 2017
Appointed Date: 10 January 2001
90 years old

Director
LANGFORD, Brian
Resigned: 27 July 2012
Appointed Date: 10 January 2001
81 years old

Director
NYLAND, Clifford George
Resigned: 26 June 2006
Appointed Date: 10 January 2001
98 years old

Director
TAVERNOR, John Michael
Resigned: 18 August 2007
Appointed Date: 31 March 2004
75 years old

Director
TAVERNOR, John Michael
Resigned: 14 May 2003
Appointed Date: 10 January 2001
75 years old

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 28 April 1999

BEECHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 December 2016
02 May 2017
Confirmation statement made on 28 April 2017 with updates
19 Apr 2017
Appointment of Management Secretaries Limited as a secretary on 18 April 2017
19 Apr 2017
Termination of appointment of John Edwin Doughty as a director on 18 April 2017
19 Apr 2017
Termination of appointment of John Edwin Doughty as a secretary on 18 April 2017
...
... and 56 more events
10 May 2000
Annual return made up to 28/04/00
25 Apr 2000
Accounts made up to 31 December 1999
25 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 May 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
28 Apr 1999
Incorporation