Company number 04329357
Status Active
Incorporation Date 27 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 no member list. The most likely internet sites of COMMISSIONERS HAYFIELD RESIDENTS COMPANY LIMITED are www.commissionershayfieldresidentscompany.co.uk, and www.commissioners-hayfield-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commissioners Hayfield Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04329357. Commissioners Hayfield Residents Company Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Commissioners Hayfield Residents Company Limited is 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . AMBER COMPANY SECRETARIES LIMITED is a Secretary of the company. HENNIKER, Gordon Michael is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BAINS, Karen has been resigned. Director BAUGHEN, James Robert has been resigned. Director BRIDRICK, Richard has been resigned. Director HARVEY, Ian Trevor Edwin has been resigned. Director PICKERING, Karl has been resigned. Director WILLIAMS, Michael Stanley has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
commissioners hayfield residents company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 10 March 2006
Resigned Directors
Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 02 June 2003
Appointed Date: 27 November 2001
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 02 June 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 15 September 2004
Director
BAINS, Karen
Resigned: 05 February 2007
Appointed Date: 12 May 2005
58 years old
Director
PICKERING, Karl
Resigned: 10 June 2004
Appointed Date: 27 November 2001
67 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 22 June 2005
Appointed Date: 15 September 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 15 September 2004
COMMISSIONERS HAYFIELD RESIDENTS COMPANY LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 no member list
22 Oct 2015
Secretary's details changed for Amber Company Secretaries Limited on 22 October 2015
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
27 Nov 2001
Incorporation