LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DR

Company number 04044412
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 3A MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED are www.lavendercroft61wymondleyroadmanagementco.co.uk, and www.lavender-croft-61-wymondley-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Lavender Croft 61 Wymondley Road Management Co Limited is a Private Limited Company. The company registration number is 04044412. Lavender Croft 61 Wymondley Road Management Co Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Lavender Croft 61 Wymondley Road Management Co Limited is 3a Market Place Hitchin Hertfordshire Sg5 1dr. The cash in hand is £13.53k. It is £-5.13k against last year. And the total assets are £17k, which is £-5.18k against last year. SCHOLES, Peter is a Secretary of the company. FREEMAN, Antony Leslie is a Director of the company. SCHOLES, Peter is a Director of the company. SCORESBY, Florence is a Director of the company. Secretary CARVER, Christopher William Miles has been resigned. Secretary POULTON, Alan John has been resigned. Secretary JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CARVER, Christopher William Miles has been resigned. Director FREEMAN, Andrew Greald has been resigned. Director HAWKINS, George Edward Russell has been resigned. Director SIMPSON, Garry Jon has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lavender croft (61 wymondley road) management co Key Finiance

LIABILITIES n/a
CASH £13.53k
-28%
TOTAL ASSETS £17k
-24%
All Financial Figures

Current Directors

Secretary
SCHOLES, Peter
Appointed Date: 07 October 2012
Director
FREEMAN, Antony Leslie
Appointed Date: 18 January 2002
88 years old
Director
SCHOLES, Peter
Appointed Date: 09 October 2009
75 years old
Director
SCORESBY, Florence
Appointed Date: 24 August 2015
91 years old

Resigned Directors

Secretary
CARVER, Christopher William Miles
Resigned: 07 October 2012
Appointed Date: 14 November 2003
Secretary
POULTON, Alan John
Resigned: 14 August 2002
Appointed Date: 01 August 2000
Secretary
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
Resigned: 13 November 2003
Appointed Date: 14 August 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
CARVER, Christopher William Miles
Resigned: 07 October 2012
Appointed Date: 18 January 2002
92 years old
Director
FREEMAN, Andrew Greald
Resigned: 31 March 2014
Appointed Date: 07 October 2012
52 years old
Director
HAWKINS, George Edward Russell
Resigned: 09 October 2009
Appointed Date: 24 September 2002
96 years old
Director
SIMPSON, Garry Jon
Resigned: 16 September 2002
Appointed Date: 01 August 2000
58 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Appointment of Mrs Florence Scoresby as a director on 24 August 2015
12 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
...
... and 56 more events
09 Aug 2000
Secretary resigned;director resigned
08 Aug 2000
New director appointed
08 Aug 2000
New secretary appointed
07 Aug 2000
Registered office changed on 07/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
01 Aug 2000
Incorporation

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