COLDHARBOUR LANE MANAGEMENT COMPANY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4NH

Company number 01564112
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address 88 COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of COLDHARBOUR LANE MANAGEMENT COMPANY LIMITED are www.coldharbourlanemanagementcompany.co.uk, and www.coldharbour-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Coldharbour Lane Management Company Limited is a Private Limited Company. The company registration number is 01564112. Coldharbour Lane Management Company Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Coldharbour Lane Management Company Limited is 88 Coldharbour Lane Harpenden Hertfordshire Al5 4nh. . BOALER, Ian Michael is a Secretary of the company. MAYES, Peta Christine is a Director of the company. SHERWOOD, Jane is a Director of the company. SHERWOOD, Vera is a Director of the company. Secretary BISCOE, Angela Elisabeth has been resigned. Secretary HOWITT, George Barry has been resigned. Secretary SHERWOOD, Vera has been resigned. Director BISCOE, Angela Elisabeth has been resigned. Director BISCOE, Robert Anthony has been resigned. Director BRACEY, Gladys Mary has been resigned. Director FEWELL, Alastair Paul has been resigned. Director GRIFFIN, Ivan Leonard has been resigned. Director HOWITT, George Barry has been resigned. Director MILLER, Therese Ann has been resigned. Director PAYNE, Deborah Lynne has been resigned. Director REDFORD, Simon John has been resigned. Director RISPOY, Lianne Helen has been resigned. Director SANSOM, Iris Dorothy has been resigned. Director SHAMBROOK, Glenn has been resigned. Director SHAMROCK, Glenn has been resigned. Director SMITH, Deborah Jane has been resigned. Director STEPHENSON, Anwyn Elizabeth has been resigned. Director TOMKINS, Anne Catherine has been resigned. Director WHITE, Trevor John has been resigned. Director WRIGHT, Tanya has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOALER, Ian Michael
Appointed Date: 24 June 2014

Director
MAYES, Peta Christine
Appointed Date: 25 May 2010
88 years old

Director
SHERWOOD, Jane
Appointed Date: 01 January 2015
70 years old

Director
SHERWOOD, Vera
Appointed Date: 01 July 1998
94 years old

Resigned Directors

Secretary
BISCOE, Angela Elisabeth
Resigned: 31 July 2001

Secretary
HOWITT, George Barry
Resigned: 24 June 2014
Appointed Date: 03 July 2007

Secretary
SHERWOOD, Vera
Resigned: 03 July 2007
Appointed Date: 01 August 2001

Director
BISCOE, Angela Elisabeth
Resigned: 31 July 2001
65 years old

Director
BISCOE, Robert Anthony
Resigned: 31 July 2001
81 years old

Director
BRACEY, Gladys Mary
Resigned: 01 February 2006
Appointed Date: 01 April 1996
102 years old

Director
FEWELL, Alastair Paul
Resigned: 31 December 1997
Appointed Date: 01 April 1996
64 years old

Director
GRIFFIN, Ivan Leonard
Resigned: 09 April 1998
77 years old

Director
HOWITT, George Barry
Resigned: 24 June 2014
Appointed Date: 07 October 2003
83 years old

Director
MILLER, Therese Ann
Resigned: 12 February 1996
84 years old

Director
PAYNE, Deborah Lynne
Resigned: 10 December 2001
Appointed Date: 01 April 1999
65 years old

Director
REDFORD, Simon John
Resigned: 08 April 2003
Appointed Date: 24 April 2002
57 years old

Director
RISPOY, Lianne Helen
Resigned: 24 September 1999
Appointed Date: 01 April 1999
51 years old

Director
SANSOM, Iris Dorothy
Resigned: 21 December 1999
86 years old

Director
SHAMBROOK, Glenn
Resigned: 24 June 2014
Appointed Date: 03 July 2007
66 years old

Director
SHAMROCK, Glenn
Resigned: 01 April 2003
Appointed Date: 24 April 2002
66 years old

Director
SMITH, Deborah Jane
Resigned: 30 April 2007
Appointed Date: 01 August 2006
50 years old

Director
STEPHENSON, Anwyn Elizabeth
Resigned: 30 November 2007
Appointed Date: 07 October 2003
54 years old

Director
TOMKINS, Anne Catherine
Resigned: 25 May 2010
Appointed Date: 01 April 1999
94 years old

Director
WHITE, Trevor John
Resigned: 24 September 1999
Appointed Date: 01 April 1999
53 years old

Director
WRIGHT, Tanya
Resigned: 24 April 2002
Appointed Date: 01 April 1999
57 years old

Persons With Significant Control

Mr Ian Michael Boaler
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

COLDHARBOUR LANE MANAGEMENT COMPANY LIMITED Events

10 May 2017
Micro company accounts made up to 31 March 2017
19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
10 May 2016
Total exemption full accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100

04 Jun 2015
Appointment of Miss Jane Sherwood as a director on 1 January 2015
...
... and 111 more events
16 Jul 1987
Secretary resigned;new secretary appointed;new director appointed

04 Dec 1986
Secretary resigned;new secretary appointed;new director appointed

26 Sep 1986
Registered office changed on 26/09/86 from: 64 coldharbour lane, harpenden, herts, AL5 4NH

11 Jun 1986
Full accounts made up to 31 March 1986

11 Jun 1986
Return made up to 26/05/86; full list of members