ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD
HARPENDEN 03149295 LIMITED ST. MARGARETS MANAGEMENT COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL5 3AB

Company number 03149295
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 20 ROUNDWOOD PARK, HARPENDEN, HERTFORDSHIRE, AL5 3AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Company name changed 03149295 LIMITED\certificate issued on 26/04/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 22 January 2017 with updates; Director's details changed for Dr Alan Russell Lynch on 22 January 2015. The most likely internet sites of ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD are www.stmargaretsharpendenmanagementcompany.co.uk, and www.st-margarets-harpenden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. St Margarets Harpenden Management Company Ltd is a Private Limited Company. The company registration number is 03149295. St Margarets Harpenden Management Company Ltd has been working since 22 January 1996. The present status of the company is Active. The registered address of St Margarets Harpenden Management Company Ltd is 20 Roundwood Park Harpenden Hertfordshire Al5 3ab. . BROOKS, Anne Theresa is a Secretary of the company. BROOKS, Anne Theresa is a Director of the company. LYNCH, Alan Russell, Dr is a Director of the company. Secretary BALL, Stephen James has been resigned. Secretary KNIGHT, Jeffrey Alan has been resigned. Secretary RICE, Nicola Jane has been resigned. Secretary RYAN, Sarah Rachel has been resigned. Secretary SUCKSMITH, Terence John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BALL, Tessa Maria has been resigned. Director BARRON, Sabre Vanessa Theresa has been resigned. Director BOUGHTON, Steven David has been resigned. Director DAVIES, Matthew Lee has been resigned. Director EVANS, Rhodri Rogers has been resigned. Director GREEN, Mark Andrew has been resigned. Director KIDDLEY, Ian Robert has been resigned. Director KIDDLEY, Janet Anne has been resigned. Director LEON, Andrea has been resigned. Director MULLEN, Deborah Ruth has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PEARCE, Philip John has been resigned. Director RICE, Nicola Jane has been resigned. Director RYAN, Sarah Rachel has been resigned. Director SUCKSMITH, Terence John has been resigned. Director SZULC, Zbigniew Joseph has been resigned. Director THORP, Deborah Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROOKS, Anne Theresa
Appointed Date: 30 March 2013
Director
BROOKS, Anne Theresa
Appointed Date: 29 September 2004
83 years old
Director
LYNCH, Alan Russell, Dr
Appointed Date: 05 February 2008
88 years old

Resigned Directors

Secretary
BALL, Stephen James
Resigned: 27 February 2004
Appointed Date: 01 December 2000
Secretary
KNIGHT, Jeffrey Alan
Resigned: 01 December 2000
Appointed Date: 09 November 1997
Secretary
RICE, Nicola Jane
Resigned: 08 August 2006
Appointed Date: 27 February 2004
Secretary
RYAN, Sarah Rachel
Resigned: 21 February 2013
Appointed Date: 08 August 2006
Secretary
SUCKSMITH, Terence John
Resigned: 09 November 1997
Appointed Date: 01 February 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Director
BALL, Tessa Maria
Resigned: 02 February 2004
Appointed Date: 01 December 2000
60 years old
Director
BARRON, Sabre Vanessa Theresa
Resigned: 29 September 2004
Appointed Date: 21 December 2001
59 years old
Director
BOUGHTON, Steven David
Resigned: 12 February 2001
Appointed Date: 01 February 1998
58 years old
Director
DAVIES, Matthew Lee
Resigned: 17 August 2001
Appointed Date: 01 February 1998
55 years old
Director
EVANS, Rhodri Rogers
Resigned: 15 February 2008
Appointed Date: 17 August 2001
49 years old
Director
GREEN, Mark Andrew
Resigned: 29 November 2000
Appointed Date: 19 March 1999
49 years old
Director
KIDDLEY, Ian Robert
Resigned: 19 March 1999
Appointed Date: 09 November 1997
55 years old
Director
KIDDLEY, Janet Anne
Resigned: 09 November 1997
Appointed Date: 01 February 1996
60 years old
Director
LEON, Andrea
Resigned: 01 February 1998
Appointed Date: 08 July 1996
55 years old
Director
MULLEN, Deborah Ruth
Resigned: 12 February 2001
Appointed Date: 01 February 1996
56 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Director
PEARCE, Philip John
Resigned: 14 December 2007
Appointed Date: 29 November 2000
54 years old
Director
RICE, Nicola Jane
Resigned: 25 August 2006
Appointed Date: 12 February 2001
52 years old
Director
RYAN, Sarah Rachel
Resigned: 21 February 2013
Appointed Date: 02 February 2004
52 years old
Director
SUCKSMITH, Terence John
Resigned: 21 December 2001
Appointed Date: 01 February 1996
80 years old
Director
SZULC, Zbigniew Joseph
Resigned: 01 February 1998
Appointed Date: 01 February 1996
63 years old
Director
THORP, Deborah Mary
Resigned: 08 July 1996
Appointed Date: 01 February 1996
61 years old

Persons With Significant Control

Dr Alan Russell Lynch
Notified on: 22 January 2017
88 years old
Nature of control: Ownership of shares – 75% or more

ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD Events

26 Apr 2017
Company name changed 03149295 LIMITED\certificate issued on 26/04/17
  • CONNOT ‐ Change of name notice
23 Mar 2017
Confirmation statement made on 22 January 2017 with updates
23 Mar 2017
Director's details changed for Dr Alan Russell Lynch on 22 January 2015
23 Mar 2017
Director's details changed for Anne Theresa Brooks on 22 January 2015
23 Mar 2017
Secretary's details changed for Anne Theresa Brooks on 22 January 2015
...
... and 97 more events
14 Feb 1996
Accounting reference date notified as 01/03
14 Feb 1996
Ad 01/02/96--------- £ si 3@1=3 £ ic 2/5
02 Feb 1996
Director resigned
02 Feb 1996
Director resigned
22 Jan 1996
Incorporation

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