LETCHFORD HOUSE MANAGEMENT LTD.
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 02998442
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016. The most likely internet sites of LETCHFORD HOUSE MANAGEMENT LTD. are www.letchfordhousemanagement.co.uk, and www.letchford-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Letchford House Management Ltd is a Private Limited Company. The company registration number is 02998442. Letchford House Management Ltd has been working since 06 December 1994. The present status of the company is Active. The registered address of Letchford House Management Ltd is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . RIXON, Ian is a Secretary of the company. JORDAN, Darren Glyn is a Director of the company. MUIRHEAD, Martin Andrew is a Director of the company. Secretary BIRCH, Nigel Milne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BIRCH, Nigel Milne has been resigned. Director BRIDGE, Mark has been resigned. Director BRIDGE, Mark has been resigned. Director GOODRIDGE, David James has been resigned. Director PATEL, Rajendrakumar Govind has been resigned. Director SNYDER, Michael John, Sir has been resigned. Director TOBIN, John Richard has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RIXON, Ian
Appointed Date: 01 July 2007

Director
JORDAN, Darren Glyn
Appointed Date: 30 April 2014
53 years old

Director
MUIRHEAD, Martin Andrew
Appointed Date: 31 March 2016
69 years old

Resigned Directors

Secretary
BIRCH, Nigel Milne
Resigned: 01 July 2007
Appointed Date: 06 December 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Director
BIRCH, Nigel Milne
Resigned: 30 April 2016
Appointed Date: 06 December 1994
76 years old

Director
BRIDGE, Mark
Resigned: 30 April 2010
Appointed Date: 20 January 2009
61 years old

Director
BRIDGE, Mark
Resigned: 25 June 2008
Appointed Date: 17 June 2004
61 years old

Director
GOODRIDGE, David James
Resigned: 30 April 2014
Appointed Date: 30 November 1999
72 years old

Director
PATEL, Rajendrakumar Govind
Resigned: 30 November 1999
Appointed Date: 31 October 1996
71 years old

Director
SNYDER, Michael John, Sir
Resigned: 31 March 2016
Appointed Date: 25 June 2008
75 years old

Director
TOBIN, John Richard
Resigned: 31 October 1996
Appointed Date: 06 December 1994
80 years old

Persons With Significant Control

Kingston Smith Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETCHFORD HOUSE MANAGEMENT LTD. Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
24 May 2016
Termination of appointment of Nigel Milne Birch as a director on 30 April 2016
09 May 2016
Appointment of Martin Andrew Muirhead as a director on 31 March 2016
...
... and 65 more events
10 Jan 1996
Return made up to 06/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

11 Jan 1995
Ad 22/12/94--------- £ si 98@1=98 £ ic 2/100

11 Jan 1995
Accounting reference date notified as 31/12

13 Dec 1994
Secretary resigned

06 Dec 1994
Incorporation