HERTINGFORDBURY MANAGEMENT COMPANY LTD.
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL
Company number 03361225
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
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 eighty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 14 . The most likely internet sites of HERTINGFORDBURY MANAGEMENT COMPANY LTD. are www.hertingfordburymanagementcompany.co.uk, and www.hertingfordbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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.Hertingfordbury Management Company Ltd is a Private Limited Company. The company registration number is 03361225. Hertingfordbury Management Company Ltd has been working since 28 April 1997. The present status of the company is Active. The registered address of Hertingfordbury Management Company Ltd is 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . AMBER COMPANY SECRETARIES LIMITED is a Secretary of the company. GOULD, Colin James is a Director of the company. SARAHS, Paul Anthony is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary COWLEY, Susan has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 9600 SECRETARIES LTD has been resigned. Director BROWN, Raymond has been resigned. Director DEVILLE, Alan Charles has been resigned. Director GOULD, Colin James has been resigned. Director JONES, Timothy Edward Pearson has been resigned. Director LEWIS, Glanfyll Lloyd Richards, Doctor has been resigned. Director LEWIS, Glanfyll Lloyd Richards, Doctor has been resigned. Director PALMER, David has been resigned. Director SARAHS, Paul Anthony has been resigned. Director SOLLY, Christopher Graham Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 30 January 2008
Director
GOULD, Colin James
Appointed Date: 29 July 2009
73 years old
Director
SARAHS, Paul Anthony
Appointed Date: 29 July 2009
78 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 05 March 1999
Secretary
COWLEY, Susan
Resigned: 31 March 1999
Appointed Date: 28 April 1997
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
9600 SECRETARIES LTD
Resigned: 13 December 1999
Appointed Date: 05 March 1999
Director
BROWN, Raymond
Resigned: 21 April 2008
Appointed Date: 11 December 2003
78 years old
Director
DEVILLE, Alan Charles
Resigned: 31 March 1999
Appointed Date: 28 April 1997
71 years old
Director
GOULD, Colin James
Resigned: 17 June 2009
Appointed Date: 23 November 2005
73 years old
Director
JONES, Timothy Edward Pearson
Resigned: 23 March 2000
Appointed Date: 03 January 2000
58 years old
Director
LEWIS, Glanfyll Lloyd Richards, Doctor
Resigned: 29 July 2009
Appointed Date: 10 July 2009
91 years old
Director
LEWIS, Glanfyll Lloyd Richards, Doctor
Resigned: 17 April 2001
Appointed Date: 04 February 2000
91 years old
Director
PALMER, David
Resigned: 11 December 2003
Appointed Date: 08 June 2000
59 years old
Director
SARAHS, Paul Anthony
Resigned: 17 June 2009
Appointed Date: 16 November 2006
78 years old
Director
SOLLY, Christopher Graham Thomas
Resigned: 22 May 2000
Appointed Date: 13 December 1999
58 years old

HERTINGFORDBURY MANAGEMENT COMPANY LTD. Events

09 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 14
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 14
...
... and 74 more events
24 Aug 1998
Registered office changed on 24/08/98 from: goffs oak house goffs lane cheshunt waltham cross hertfordshire EN7 5HG
22 Jun 1998
Return made up to 28/04/98; full list of members
18 Dec 1997
Accounting reference date extended from 30/04/98 to 31/08/98
03 May 1997
Secretary resigned
28 Apr 1997
Incorporation

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