CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05430152
Status Active
Incorporation Date 20 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Annual return made up to 20 April 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED are www.celtichorizonphases56managementcompany.co.uk, and www.celtic-horizon-phases-5-6-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Celtic Horizon Phases 5 6 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05430152. Celtic Horizon Phases 5 6 Management Company Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Celtic Horizon Phases 5 6 Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. EVANS, Andre Marshall is a Director of the company. THOMAS, Richard James is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2007
Director
EVANS, Andre Marshall
Appointed Date: 17 September 2015
58 years old
Director
THOMAS, Richard James
Appointed Date: 16 September 2015
65 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 20 April 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 20 April 2005
Director
POVEY, Adrian Martin
Resigned: 16 September 2015
Appointed Date: 30 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 16 September 2015
Appointed Date: 01 August 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 August 2007
Appointed Date: 20 April 2005
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 01 August 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 20 April 2005

CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
04 May 2016
Annual return made up to 20 April 2016 no member list
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Appointment of Mr Andre Marshall Evans as a director on 17 September 2015
21 Sep 2015
Appointment of Mr Richard James Thomas as a director on 16 September 2015
...
... and 35 more events
13 Jul 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2006
Annual return made up to 20/04/06
  • 363(287) ‐ Registered office changed on 28/04/06
04 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005
Incorporation

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