THE CONSULTANCY HOME COUNTIES LIMITED
ENFIELD

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Company number 05207503
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Courtney Jayne Lee as a director on 6 February 2017; Appointment of Dominic Wade as a director on 6 February 2017; Accounts for a small company made up to 29 February 2016. The most likely internet sites of THE CONSULTANCY HOME COUNTIES LIMITED are www.theconsultancyhomecounties.co.uk, and www.the-consultancy-home-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Consultancy Home Counties Limited is a Private Limited Company. The company registration number is 05207503. The Consultancy Home Counties Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of The Consultancy Home Counties Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . GRAY, Sue is a Secretary of the company. GIMSON, Lorraine Anne is a Director of the company. LAVIN, Rose Catherine is a Director of the company. LEE, Courtney Jayne is a Director of the company. MORGAN, Barbara Jean is a Director of the company. MORGAN, Dale Martyn Paul is a Director of the company. SCHNEIDER, Michael is a Director of the company. WADE, Dominic is a Director of the company. Secretary LEE, Barbara Jean has been resigned. Secretary MORGAN, Barbara has been resigned. Secretary WIGGINS, Jennifer Elizabeth has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COOPER, David John has been resigned. Director KAY, Laurie Ian has been resigned. Director MORGAN, Barbara Jean has been resigned. Director PARKES, Melvyn Russell has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAY, Sue
Appointed Date: 01 July 2014
Director
GIMSON, Lorraine Anne
Appointed Date: 06 January 2016
69 years old
Director
LAVIN, Rose Catherine
Appointed Date: 23 March 2007
70 years old
Director
LEE, Courtney Jayne
Appointed Date: 06 February 2017
37 years old
Director
MORGAN, Barbara Jean
Appointed Date: 22 August 2012
67 years old
Director
MORGAN, Dale Martyn Paul
Appointed Date: 17 August 2004
72 years old
Director
SCHNEIDER, Michael
Appointed Date: 01 December 2014
54 years old
Director
WADE, Dominic
Appointed Date: 06 February 2017
41 years old

Resigned Directors

Secretary
LEE, Barbara Jean
Resigned: 01 January 2008
Appointed Date: 17 August 2004
Secretary
MORGAN, Barbara
Resigned: 01 July 2014
Appointed Date: 16 January 2009
Secretary
WIGGINS, Jennifer Elizabeth
Resigned: 16 January 2009
Appointed Date: 01 January 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
COOPER, David John
Resigned: 31 March 2011
Appointed Date: 08 April 2010
68 years old
Director
KAY, Laurie Ian
Resigned: 28 April 2016
Appointed Date: 01 July 2014
65 years old
Director
MORGAN, Barbara Jean
Resigned: 31 August 2010
Appointed Date: 23 March 2007
67 years old
Director
PARKES, Melvyn Russell
Resigned: 31 March 2011
Appointed Date: 08 April 2010
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Dale Martyn Paul Morgan
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Barbara Jean Morgan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONSULTANCY HOME COUNTIES LIMITED Events

21 Feb 2017
Appointment of Courtney Jayne Lee as a director on 6 February 2017
21 Feb 2017
Appointment of Dominic Wade as a director on 6 February 2017
15 Nov 2016
Accounts for a small company made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
10 Aug 2016
Registration of charge 052075030002, created on 8 August 2016
...
... and 61 more events
09 Sep 2004
Registered office changed on 09/09/04 from: chase green house 42 chase side enfield middlesex EN2 6NF
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
25 Aug 2004
Registered office changed on 25/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Aug 2004
Incorporation

THE CONSULTANCY HOME COUNTIES LIMITED Charges

8 August 2016
Charge code 0520 7503 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2006
Rent deposit deed
Delivered: 24 November 2006
Status: Satisfied on 4 October 2013
Persons entitled: Watford Metal Industry Group Limited
Description: The initial deposit of £16,450.00 together with any…

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