RYDAL MOUNT (AMENITY LAND) MANAGEMENT COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2SP

Company number 02972401
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address APT K RYDAL MOUNT, SANTERS LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Bunty Sishupal Shah as a director on 5 May 2017; Termination of appointment of John Johnson as a director on 5 May 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of RYDAL MOUNT (AMENITY LAND) MANAGEMENT COMPANY LIMITED are www.rydalmountamenitylandmanagementcompany.co.uk, and www.rydal-mount-amenity-land-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Rydal Mount Amenity Land Management Company Limited is a Private Limited Company. The company registration number is 02972401. Rydal Mount Amenity Land Management Company Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Rydal Mount Amenity Land Management Company Limited is Apt K Rydal Mount Santers Lane Potters Bar Hertfordshire England En6 2sp. The company`s financial liabilities are £1k. It is £-3.72k against last year. The cash in hand is £1.6k. It is £-3.7k against last year. . BALDWIN, George Edwin Robert is a Director of the company. CLIFFORD, Susan Mary Courtney is a Director of the company. DIPPLE, Joseph is a Director of the company. MASTERS, Peter is a Director of the company. MCLAREN, Ian Richard is a Director of the company. PANAYI, Andrew is a Director of the company. PHILLIPS, David Godfrey is a Director of the company. SEVENOAKS, Lynda Christine is a Director of the company. SHAH, Bunty Sishupal is a Director of the company. STEVENS, Gail Karen is a Director of the company. Secretary CKFT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FLUDE, Frederick Arthur has been resigned. Secretary JOHNSON, John has been resigned. Secretary KAYE, Valerie has been resigned. Secretary MCLAREN, Ian Richard has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BURGER, Daniel Richard has been resigned. Director CHANTLER, Maureen has been resigned. Director FELTON, Judith Anne Louise has been resigned. Director FLUDE, Dorothy has been resigned. Director FLUDE, Frederick Arthur has been resigned. Director HEATH, Elizabeth Sarah has been resigned. Director HENDERSON, John Alexander has been resigned. Director JOHNSON, John has been resigned. Director KAYE, Valerie has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOORE, Sally has been resigned. Director PHILLIPS, Godfrey Jonah has been resigned. Director PHILLIPS, Mary has been resigned. Director PHILLIPS, Pamela has been resigned. Director RISHOVER, Michael Jack has been resigned. Director SCHMITZ (FLUDE), Helen has been resigned. Director SEVENOAKS, Lynda Christine has been resigned. Director SWITTERS, John Robert has been resigned. The company operates in "Residents property management".


rydal mount (amenity land) management company Key Finiance

LIABILITIES £1k
-79%
CASH £1.6k
-70%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALDWIN, George Edwin Robert
Appointed Date: 01 September 2013
83 years old
Director
CLIFFORD, Susan Mary Courtney
Appointed Date: 05 September 2014
70 years old
Director
DIPPLE, Joseph
Appointed Date: 30 October 2015
81 years old
Director
MASTERS, Peter
Appointed Date: 17 April 2012
70 years old
Director
MCLAREN, Ian Richard
Appointed Date: 10 September 2001
81 years old
Director
PANAYI, Andrew
Appointed Date: 05 September 2014
71 years old
Director
PHILLIPS, David Godfrey
Appointed Date: 17 April 2012
69 years old
Director
SEVENOAKS, Lynda Christine
Appointed Date: 22 April 2009
78 years old
Director
SHAH, Bunty Sishupal
Appointed Date: 05 May 2017
51 years old
Director
STEVENS, Gail Karen
Appointed Date: 05 September 2014
78 years old

Resigned Directors

Secretary
CKFT SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1996
Appointed Date: 29 September 1994
Secretary
FLUDE, Frederick Arthur
Resigned: 15 November 2000
Appointed Date: 04 October 2000
Secretary
JOHNSON, John
Resigned: 07 November 2012
Appointed Date: 17 April 2012
Secretary
KAYE, Valerie
Resigned: 31 October 1997
Appointed Date: 08 December 1996
Secretary
MCLAREN, Ian Richard
Resigned: 17 April 2012
Appointed Date: 29 November 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
BURGER, Daniel Richard
Resigned: 31 July 2014
Appointed Date: 04 November 2008
50 years old
Director
CHANTLER, Maureen
Resigned: 01 July 1998
Appointed Date: 21 April 1995
80 years old
Director
FELTON, Judith Anne Louise
Resigned: 01 January 2014
Appointed Date: 17 April 2012
71 years old
Director
FLUDE, Dorothy
Resigned: 14 March 2007
Appointed Date: 10 September 2001
102 years old
Director
FLUDE, Frederick Arthur
Resigned: 15 November 2000
Appointed Date: 01 April 2000
103 years old
Director
HEATH, Elizabeth Sarah
Resigned: 06 December 1996
Appointed Date: 21 April 1995
68 years old
Director
HENDERSON, John Alexander
Resigned: 19 April 2000
Appointed Date: 08 December 1996
71 years old
Director
JOHNSON, John
Resigned: 05 May 2017
Appointed Date: 17 April 2012
61 years old
Director
KAYE, Valerie
Resigned: 14 December 2007
Appointed Date: 14 March 2007
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
34 years old
Director
MOORE, Sally
Resigned: 30 October 2015
Appointed Date: 17 April 2012
78 years old
Director
PHILLIPS, Godfrey Jonah
Resigned: 06 November 1996
Appointed Date: 01 December 1995
97 years old
Director
PHILLIPS, Mary
Resigned: 01 October 2009
Appointed Date: 08 December 1996
94 years old
Director
PHILLIPS, Pamela
Resigned: 27 November 2012
Appointed Date: 17 April 2012
73 years old
Director
RISHOVER, Michael Jack
Resigned: 20 October 1995
Appointed Date: 29 September 1994
83 years old
Director
SCHMITZ (FLUDE), Helen
Resigned: 01 January 2014
Appointed Date: 17 April 2012
70 years old
Director
SEVENOAKS, Lynda Christine
Resigned: 10 September 2001
Appointed Date: 01 January 1999
78 years old
Director
SWITTERS, John Robert
Resigned: 05 March 2009
Appointed Date: 14 March 2007
78 years old

Persons With Significant Control

Mr David Godfrey Phillips
Notified on: 11 May 2016
69 years old
Nature of control: Has significant influence or control

RYDAL MOUNT (AMENITY LAND) MANAGEMENT COMPANY LIMITED Events

28 May 2017
Appointment of Mr Bunty Sishupal Shah as a director on 5 May 2017
28 May 2017
Termination of appointment of John Johnson as a director on 5 May 2017
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Sep 2016
Director's details changed for Mrs Gail Karen Stevens on 6 September 2016
...
... and 106 more events
11 May 1995
Ad 21/04/95--------- £ si 7@1=7 £ ic 2/9
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Secretary resigned;new secretary appointed
13 Oct 1994
Registered office changed on 13/10/94 from: 83 leonard street london EC2A 4QS
29 Sep 1994
Incorporation

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