HUNTS BARN MANAGEMENT CO LTD
BISHOP'S STORTFORD EUROARCH LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2EJ

Company number 03424898
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 18 THE CAUSEWAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2EJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUNTS BARN MANAGEMENT CO LTD are www.huntsbarnmanagementco.co.uk, and www.hunts-barn-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunts Barn Management Co Ltd is a Private Limited Company. The company registration number is 03424898. Hunts Barn Management Co Ltd has been working since 26 August 1997. The present status of the company is Active. The registered address of Hunts Barn Management Co Ltd is 18 The Causeway Bishop S Stortford Hertfordshire Cm23 2ej. . ROCHE, Stephen Francis is a Director of the company. Secretary BRACE, Hannah has been resigned. Secretary JAMES, Bruce Michael has been resigned. Secretary ROCHE, Stephen Francis has been resigned. Secretary PELLYS LLP has been resigned. Secretary PELLYS SOLICITORS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Keith Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hunts barn management co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROCHE, Stephen Francis
Appointed Date: 19 April 2005
67 years old

Resigned Directors

Secretary
BRACE, Hannah
Resigned: 16 October 2006
Appointed Date: 06 June 2006

Secretary
JAMES, Bruce Michael
Resigned: 06 June 2006
Appointed Date: 24 April 2005

Secretary
ROCHE, Stephen Francis
Resigned: 20 April 2005
Appointed Date: 09 September 1997

Secretary
PELLYS LLP
Resigned: 01 February 2011
Appointed Date: 16 October 2006

Secretary
PELLYS SOLICITORS LIMITED
Resigned: 11 September 2014
Appointed Date: 01 February 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 26 August 1997

Director
MARTIN, Keith Patrick
Resigned: 03 September 2004
Appointed Date: 09 September 1997
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mr Stephen Francis Roche
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Patrick Martin
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTS BARN MANAGEMENT CO LTD Events

11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 26 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

03 Sep 2015
Register inspection address has been changed from C/O Pellys Solicitors Limited Sworders Court North Street Bishop's Stortford Hertfordshire CM23 2TN United Kingdom to 18 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ
...
... and 61 more events
30 Sep 1997
Accounting reference date shortened from 31/08/98 to 30/04/98
23 Sep 1997
Memorandum and Articles of Association
17 Sep 1997
Company name changed euroarch LIMITED\certificate issued on 18/09/97
15 Sep 1997
Registered office changed on 15/09/97 from: 788/790 finchley road london NW11 7UR
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26 Aug 1997
Incorporation