ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 3AY

Company number 03404428
Status Active
Incorporation Date 17 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 MEDLOWS, HARPENDEN, HERTFORDSHIRE, AL5 3AY
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED are www.stnicholaslodgemanagementcompany.co.uk, and www.st-nicholas-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. St Nicholas Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03404428. St Nicholas Lodge Management Company Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of St Nicholas Lodge Management Company Limited is 8 Medlows Harpenden Hertfordshire Al5 3ay. . MCKENNA, John William Bernard is a Secretary of the company. MACKENZIE, Pauline Margaret is a Director of the company. MCKENNA, John William Bernard is a Director of the company. MCKENNA, Joy Valerie is a Director of the company. RAJAH, Sajid is a Director of the company. Secretary HEMMINGS, Martin David has been resigned. Secretary VAN DER WELLE, Robert William has been resigned. Secretary WELLS, Sara Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMPHREYS, Ian Richardson has been resigned. Director MARTIN, Nicholas has been resigned. Director SMITH, Louise Diane has been resigned. Director SMITH, Peter Nigel has been resigned. Director VAN DER WELLE, Robert William has been resigned. Director WELLS, Sara Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENNA, John William Bernard
Appointed Date: 01 July 2005
Director
MACKENZIE, Pauline Margaret
Appointed Date: 16 August 2005
89 years old
Director
MCKENNA, John William Bernard
Appointed Date: 20 August 2002
95 years old
Director
MCKENNA, Joy Valerie
Appointed Date: 20 August 2002
89 years old
Director
RAJAH, Sajid
Appointed Date: 05 October 2011
68 years old

Resigned Directors

Secretary
HEMMINGS, Martin David
Resigned: 21 May 1999
Appointed Date: 14 August 1998
Secretary
VAN DER WELLE, Robert William
Resigned: 21 May 1999
Appointed Date: 17 July 1997
Secretary
WELLS, Sara Margaret
Resigned: 01 July 2005
Appointed Date: 21 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1998
Appointed Date: 17 July 1997
Director
HUMPHREYS, Ian Richardson
Resigned: 16 August 2005
Appointed Date: 21 May 1999
93 years old
Director
MARTIN, Nicholas
Resigned: 26 July 2002
Appointed Date: 21 May 1999
53 years old
Director
SMITH, Louise Diane
Resigned: 05 October 2011
Appointed Date: 02 March 2007
45 years old
Director
SMITH, Peter Nigel
Resigned: 05 October 2011
Appointed Date: 02 March 2007
45 years old
Director
VAN DER WELLE, Robert William
Resigned: 21 May 1999
Appointed Date: 17 July 1997
74 years old
Director
WELLS, Sara Margaret
Resigned: 02 March 2007
Appointed Date: 21 May 1999
64 years old

Persons With Significant Control

Ms Pauline Margaret Mackenzie
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr John William Bernard Mckenna C Eng Mice Dip T P
Notified on: 6 April 2016
95 years old
Nature of control: Right to appoint and remove directors
Mrs Joy Valerie Mckenna
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr Sajid Rajah
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

ST. NICHOLAS LODGE MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 no member list
29 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
28 May 1999
Secretary resigned
28 May 1999
Secretary resigned;director resigned
24 Aug 1998
New secretary appointed
24 Aug 1998
Annual return made up to 17/07/98
17 Jul 1997
Incorporation

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