ATTRACTIVE MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4EX

Company number 02490547
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address 23 SUN LANE, HARPENDEN, HERTFORDSHIRE, AL5 4EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 1 April 2016; Director's details changed for Mr Adrian John Clarke on 15 June 2016. The most likely internet sites of ATTRACTIVE MANAGEMENT LIMITED are www.attractivemanagement.co.uk, and www.attractive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Attractive Management Limited is a Private Limited Company. The company registration number is 02490547. Attractive Management Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Attractive Management Limited is 23 Sun Lane Harpenden Hertfordshire Al5 4ex. The company`s financial liabilities are £93.52k. It is £22.08k against last year. The cash in hand is £28.8k. It is £10.96k against last year. And the total assets are £101.88k, which is £10.96k against last year. CLARKE, Adrian John is a Secretary of the company. CLARKE, Adrian John is a Director of the company. ROBERTS, Susan Yvonne is a Director of the company. Secretary CLARKE, Carol Joan has been resigned. Director CLARKE, Adrian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


attractive management Key Finiance

LIABILITIES £93.52k
+30%
CASH £28.8k
+61%
TOTAL ASSETS £101.88k
+12%
All Financial Figures

Current Directors

Secretary
CLARKE, Adrian John
Appointed Date: 30 April 1995
Director
CLARKE, Adrian John
Appointed Date: 30 April 1995
61 years old
Director
ROBERTS, Susan Yvonne
Appointed Date: 30 April 1995
62 years old

Resigned Directors

Secretary
CLARKE, Carol Joan
Resigned: 30 April 1995
Director
CLARKE, Adrian John
Resigned: 30 April 1995
61 years old

Persons With Significant Control

Mr Adrian John Clarke
Notified on: 9 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ATTRACTIVE MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 1 April 2016
15 Jun 2016
Director's details changed for Mr Adrian John Clarke on 15 June 2016
15 Jun 2016
Director's details changed for Ms Susan Yvonne Roberts on 15 June 2016
15 Jun 2016
Secretary's details changed for Mr Adrian John Clarke on 15 June 2016
...
... and 58 more events
08 Oct 1990
Accounting reference date notified as 01/04
24 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1990
Registered office changed on 24/05/90 from: temple house 20 holywell row london EC2A 4JB
23 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1990
Incorporation

ATTRACTIVE MANAGEMENT LIMITED Charges

3 May 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC `
Description: By way of legal mortgage 39 ruskin road, hove, east sussex…
10 April 1995
Debenture
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1990
Legal charge
Delivered: 5 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: 47, brading road, brighton, east sussex.fixed charge over…

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