HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 03852853
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address CONNOR SPENCER, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
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 fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED are www.halfmoonhousemanagementcompany.co.uk, and www.half-moon-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Half Moon House Management Company Limited is a Private Limited Company. The company registration number is 03852853. Half Moon House Management Company Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Half Moon House Management Company Limited is Connor Spencer 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. . INDIGO SECRETARIES LIMITED is a Secretary of the company. STOCK, Robert John is a Director of the company. Secretary DACK, Patricia has been resigned. Secretary LUMB, Helen has been resigned. Secretary SWEENEY, William Thomas has been resigned. Secretary WATSON, Sheila has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHFORD, Stephen George has been resigned. Director RODGERS, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
STOCK, Robert John
Appointed Date: 02 January 2003
79 years old

Resigned Directors

Secretary
DACK, Patricia
Resigned: 11 October 2006
Appointed Date: 21 June 2004
Secretary
LUMB, Helen
Resigned: 19 March 2004
Appointed Date: 02 January 2003
Secretary
SWEENEY, William Thomas
Resigned: 02 January 2003
Appointed Date: 04 October 1999
Secretary
WATSON, Sheila
Resigned: 19 January 2009
Appointed Date: 11 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
ASHFORD, Stephen George
Resigned: 02 January 2003
Appointed Date: 04 October 1999
68 years old
Director
RODGERS, David
Resigned: 31 March 2000
Appointed Date: 04 October 1999
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr John Robert Stock
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 12
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
21 Oct 1999
Secretary resigned
21 Oct 1999
New director appointed
21 Oct 1999
New secretary appointed
21 Oct 1999
New director appointed
04 Oct 1999
Incorporation

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