42 KINGSFIELD ROAD LIMITED
WATFORD BUSINESS PARK, WATFORD

Hellopages » Hertfordshire » Watford » WD18 8JA

Company number 02715860
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address C/O WARNERS, 12-14 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 4 . The most likely internet sites of 42 KINGSFIELD ROAD LIMITED are www.42kingsfieldroad.co.uk, and www.42-kingsfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Kingsfield Road Limited is a Private Limited Company. The company registration number is 02715860. 42 Kingsfield Road Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of 42 Kingsfield Road Limited is C O Warners 12 14 Greenhill Crescent Watford Business Park Watford Herts Wd18 8ja. . BROWN, Amanda Janet is a Director of the company. COULE, Jill Ann is a Director of the company. MARTINO, Filomena is a Director of the company. Secretary BARR, Fiona has been resigned. Secretary COULE, Jill Ann has been resigned. Secretary HENDERSON, Jamie Stewart has been resigned. Secretary MCKAY, Peter John has been resigned. Secretary MCKAY, Peter John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARR, Fiona has been resigned. Director HENDERSON, Jamie Stewart has been resigned. Director MCKAY, Peter John has been resigned. Director MCKAY, Peter John has been resigned. Director MCMINN, John has been resigned. Director MCTIGHE, Catherine has been resigned. Director SHERMER, Caroline Mary Teresa has been resigned. Director SMITH, Paula has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TURNER, Simeon James has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROWN, Amanda Janet
Appointed Date: 20 June 2004
58 years old

Director
COULE, Jill Ann
Appointed Date: 20 June 2004
55 years old

Director
MARTINO, Filomena
Appointed Date: 20 June 2004
51 years old

Resigned Directors

Secretary
BARR, Fiona
Resigned: 08 September 1998
Appointed Date: 12 March 1993

Secretary
COULE, Jill Ann
Resigned: 13 March 2012
Appointed Date: 29 September 2010

Secretary
HENDERSON, Jamie Stewart
Resigned: 29 September 2010
Appointed Date: 20 June 2004

Secretary
MCKAY, Peter John
Resigned: 20 June 2004
Appointed Date: 08 September 1998

Secretary
MCKAY, Peter John
Resigned: 18 May 1993
Appointed Date: 19 May 1992

Nominee Secretary
THOMAS, Howard
Resigned: 19 May 1992
Appointed Date: 19 May 1992

Director
BARR, Fiona
Resigned: 08 September 1998
Appointed Date: 12 March 1993
67 years old

Director
HENDERSON, Jamie Stewart
Resigned: 29 September 2010
Appointed Date: 03 April 2001
51 years old

Director
MCKAY, Peter John
Resigned: 20 June 2004
Appointed Date: 12 March 1993
66 years old

Director
MCKAY, Peter John
Resigned: 18 May 1993
Appointed Date: 19 May 1992
66 years old

Director
MCMINN, John
Resigned: 03 August 2000
Appointed Date: 12 March 1993
64 years old

Director
MCTIGHE, Catherine
Resigned: 20 June 2004
Appointed Date: 08 September 1998
57 years old

Director
SHERMER, Caroline Mary Teresa
Resigned: 03 August 2000
Appointed Date: 12 March 1993
62 years old

Director
SMITH, Paula
Resigned: 18 May 1993
Appointed Date: 19 May 1992
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 May 1992
Appointed Date: 19 May 1992
63 years old

Director
TURNER, Simeon James
Resigned: 20 June 2004
Appointed Date: 03 April 2001
51 years old

42 KINGSFIELD ROAD LIMITED Events

19 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 4

23 May 2016
Previous accounting period shortened from 25 May 2015 to 24 May 2015
26 Feb 2016
Previous accounting period shortened from 26 May 2015 to 25 May 2015
...
... and 96 more events
22 Feb 1993
Registered office changed on 22/02/93 from: flat d 42 kingsfield road oxhey watford herts

24 Jul 1992
Director resigned;new director appointed

24 Jul 1992
Secretary resigned;new secretary appointed;new director appointed

13 Jul 1992
Registered office changed on 13/07/92 from: 16 st john street london EC1M 4AY

19 May 1992
Incorporation