Company number 07458910
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Josie Gallagher-Vaes as a director on 18 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEMINGFORD LODGE (ST IVES) LTD are www.hemingfordlodgestives.co.uk, and www.hemingford-lodge-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hemingford Lodge St Ives Ltd is a Private Limited Company.
The company registration number is 07458910. Hemingford Lodge St Ives Ltd has been working since 02 December 2010.
The present status of the company is Active. The registered address of Hemingford Lodge St Ives Ltd is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . RUSHBROOK AND RATHBONE LIMITED is a Secretary of the company. BATES, Paul is a Director of the company. MOORE, Anthony Michael, Dr is a Director of the company. SURTEES, Sindy Mary is a Director of the company. TESTER, Caroline Frances is a Director of the company. Director GALLAGHER-VAES, Josie has been resigned. Director GODSELL, William James has been resigned. Director ILSLEY, June Mary has been resigned. Director KNOTT, Christopher Paul has been resigned. Director MEGGINSON, David has been resigned. Director SCOTT, Kenneth Webster has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
RUSHBROOK AND RATHBONE LIMITED
Appointed Date: 02 December 2010
Director
BATES, Paul
Appointed Date: 02 December 2014
42 years old
Resigned Directors
Director
MEGGINSON, David
Resigned: 01 April 2012
Appointed Date: 02 December 2010
68 years old
HEMINGFORD LODGE (ST IVES) LTD Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jun 2016
Termination of appointment of Josie Gallagher-Vaes as a director on 18 May 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Appointment of Ms Sindy Mary Surtees as a director on 23 June 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 19 more events
28 May 2012
Total exemption small company accounts made up to 31 December 2011
07 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
07 Dec 2011
Secretary's details changed for Rushbrook and Rathbone Limited on 1 September 2011
04 Oct 2011
Registered office address changed from Rushbrook and Rathbone Limited 4 the Mill Coply Hill Business Park Cambridge Road Cambridge CB22 3GN CB22 3NG United Kingdom on 4 October 2011
02 Dec 2010
Incorporation