THE SUSSEX GARDENS FREEHOLD COMPANY LIMITED
HERTS TRACKMISSION PROPERTY MANAGEMENT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DJ

Company number 05060439
Status Active
Incorporation Date 2 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR, 23A FORE STREET, HERTFORD, HERTS, SG14 1DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of THE SUSSEX GARDENS FREEHOLD COMPANY LIMITED are www.thesussexgardensfreeholdcompany.co.uk, and www.the-sussex-gardens-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sussex Gardens Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05060439. The Sussex Gardens Freehold Company Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of The Sussex Gardens Freehold Company Limited is First Floor 23a Fore Street Hertford Herts Sg14 1dj. . VAN DEN BERG, Chloe Annabel is a Secretary of the company. LADKIN, Patricia Ann is a Director of the company. VAN DEN BERG, Chloe Annabel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN DEN BERG, Chloe Annabel
Appointed Date: 14 April 2004

Director
LADKIN, Patricia Ann
Appointed Date: 14 April 2004
69 years old

Director
VAN DEN BERG, Chloe Annabel
Appointed Date: 14 April 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 02 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2004
Appointed Date: 02 March 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Ms Patricia Ann Ladkin
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

Ms Chloe Annabel Van Den Berg
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

THE SUSSEX GARDENS FREEHOLD COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 no member list
...
... and 32 more events
04 May 2004
Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU
04 May 2004
Secretary resigned;director resigned
04 May 2004
Director resigned
04 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Mar 2004
Incorporation