MILL CHASE (ALVERTHORPE ROAD, NO. 2) MANAGEMENT COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 04376825
Status Active
Incorporation Date 19 February 2002
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 fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILL CHASE (ALVERTHORPE ROAD, NO. 2) MANAGEMENT COMPANY LIMITED are www.millchasealverthorperoadno2managementcompany.co.uk, and www.mill-chase-alverthorpe-road-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Mill Chase Alverthorpe Road No 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04376825. Mill Chase Alverthorpe Road No 2 Management Company Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Mill Chase Alverthorpe Road No 2 Management 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. CRONIN, Denis Finbarr is a Director of the company. LORMAN, Rachael Elizabeth is a Director of the company. NEWTON, Andrew is a Director of the company. RAMAKRISHNAN, Karthik is a Director of the company. STEPHENSON, Graham David is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director TURNER, Adrian Charles 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".


Current Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 21 September 2006

Director
CRONIN, Denis Finbarr
Appointed Date: 11 August 2009
46 years old

Director
LORMAN, Rachael Elizabeth
Appointed Date: 09 June 2005
49 years old

Director
NEWTON, Andrew
Appointed Date: 12 September 2011
56 years old

Director
RAMAKRISHNAN, Karthik
Appointed Date: 26 November 2013
42 years old

Director
STEPHENSON, Graham David
Appointed Date: 21 September 2006
62 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 19 February 2002

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 19 February 2002
38 years old

Director
TURNER, Adrian Charles
Resigned: 19 October 2006
Appointed Date: 09 June 2005
72 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 June 2005
Appointed Date: 26 January 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 June 2005
Appointed Date: 19 February 2002

MILL CHASE (ALVERTHORPE ROAD, NO. 2) MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 no member list
22 Oct 2015
Secretary's details changed for Amber Company Secretaries Limited on 22 October 2015
...
... and 47 more events
03 Oct 2003
Accounts for a dormant company made up to 31 December 2002
03 Oct 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

09 Mar 2003
Annual return made up to 19/02/03
06 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
19 Feb 2002
Incorporation