ST ALBANS PROPERTY SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 04952442
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS
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 eighty-three events have happened. The last three records are Director's details changed for Peter John Goodman on 19 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ST ALBANS PROPERTY SERVICES LIMITED are www.stalbanspropertyservices.co.uk, and www.st-albans-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. St Albans Property Services Limited is a Private Limited Company. The company registration number is 04952442. St Albans Property Services Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of St Albans Property Services Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . HILBROWN, Melvin Douglas is a Secretary of the company. BURNETT, Sophie Elizabeth is a Director of the company. DUNN, Ian James is a Director of the company. GOODMAN, Peter John is a Director of the company. HILBROWN, Melvin Douglas is a Director of the company. KETLEY, Michael Richard is a Director of the company. PARMAR, Aarti is a Director of the company. PHILLIPS, Catherine Elizabeth is a Director of the company. ROSE, Andrew Michael is a Director of the company. TRUEMAN, Austin is a Director of the company. Secretary CORNISH, John has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BURTON, Peter has been resigned. Director BURTON, Sheila Margaret has been resigned. Director CORNISH, John has been resigned. Director GASKELL, Colin Simister has been resigned. Director HACKFORD, Edward Arthur has been resigned. Director MACMILLAN, Malcolm has been resigned. Director MACMILLAN, Neil Norman has been resigned. Director MORRELL, Michael Christopher has been resigned. Director TEARE, Melvyn Roy has been resigned. Director WADE, Martin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILBROWN, Melvin Douglas
Appointed Date: 30 November 2004
Director
BURNETT, Sophie Elizabeth
Appointed Date: 21 October 2013
41 years old
Director
DUNN, Ian James
Appointed Date: 04 November 2003
64 years old
Director
GOODMAN, Peter John
Appointed Date: 21 November 2003
75 years old
Director
HILBROWN, Melvin Douglas
Appointed Date: 30 November 2004
77 years old
Director
KETLEY, Michael Richard
Appointed Date: 21 November 2003
70 years old
Director
PARMAR, Aarti
Appointed Date: 21 October 2013
47 years old
Director
PHILLIPS, Catherine Elizabeth
Appointed Date: 21 October 2013
65 years old
Director
ROSE, Andrew Michael
Appointed Date: 04 November 2003
64 years old
Director
TRUEMAN, Austin
Appointed Date: 21 November 2003
79 years old

Resigned Directors

Secretary
CORNISH, John
Resigned: 30 November 2004
Appointed Date: 04 November 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
BURTON, Peter
Resigned: 05 October 2016
Appointed Date: 21 November 2003
95 years old
Director
BURTON, Sheila Margaret
Resigned: 27 May 2011
Appointed Date: 21 July 2010
83 years old
Director
CORNISH, John
Resigned: 30 November 2004
Appointed Date: 04 November 2003
85 years old
Director
GASKELL, Colin Simister
Resigned: 05 October 2016
Appointed Date: 21 November 2003
88 years old
Director
HACKFORD, Edward Arthur
Resigned: 23 July 2012
Appointed Date: 21 November 2003
86 years old
Director
MACMILLAN, Malcolm
Resigned: 14 July 2004
Appointed Date: 01 April 2004
75 years old
Director
MACMILLAN, Neil Norman
Resigned: 26 September 2005
Appointed Date: 21 November 2003
79 years old
Director
MORRELL, Michael Christopher
Resigned: 16 December 2005
Appointed Date: 21 November 2003
87 years old
Director
TEARE, Melvyn Roy
Resigned: 25 May 2010
Appointed Date: 27 September 2004
75 years old
Director
WADE, Martin John
Resigned: 22 September 2010
Appointed Date: 21 November 2003
79 years old

Persons With Significant Control

St Albans Enterprise Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST ALBANS PROPERTY SERVICES LIMITED Events

20 Dec 2016
Director's details changed for Peter John Goodman on 19 December 2016
18 Nov 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Oct 2016
Termination of appointment of Colin Simister Gaskell as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Peter Burton as a director on 5 October 2016
...
... and 73 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
New director appointed
27 Nov 2003
Accounting reference date extended from 30/11/04 to 31/03/05
04 Nov 2003
Incorporation

ST ALBANS PROPERTY SERVICES LIMITED Charges

14 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 33 soothouse spring, st albans, herts, t/n…
14 April 2005
Mortgage debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 33 soothouse spring, st albans, fixed and…
14 May 2004
Charge of whole
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: St Albans City and District Council
Description: Land and premises k/a land and parking spaces at soothouse…
14 May 2004
Legal charge
Delivered: 1 June 2004
Status: Satisfied on 26 November 2011
Persons entitled: Jarvis Commercial Limited
Description: Land and premises at 33 soothouse spring, st albans…

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