DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4JB
Company number 04410814
Status Active
Incorporation Date 8 April 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 WYNDHAMS END, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Jignesh Patel as a director on 26 December 2016; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED are www.dehavillandgrangehatfieldmanagementcompany.co.uk, and www.de-havilland-grange-hatfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. De Havilland Grange Hatfield Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04410814. De Havilland Grange Hatfield Management Company Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of De Havilland Grange Hatfield Management Company Limited is 3 Wyndhams End Welwyn Garden City Hertfordshire Al7 4jb. . ASHBY, Stuart Brian is a Secretary of the company. ASHBY, Stuart Brian is a Director of the company. BURCH, Nicholas John is a Director of the company. KRISHNA, Ranjit Balu is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director PATEL, Jignesh has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASHBY, Stuart Brian
Appointed Date: 10 February 2012
Director
ASHBY, Stuart Brian
Appointed Date: 23 March 2009
59 years old
Director
BURCH, Nicholas John
Appointed Date: 23 March 2009
60 years old
Director
KRISHNA, Ranjit Balu
Appointed Date: 23 March 2009
49 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 December 2012
Appointed Date: 08 April 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 08 April 2002
38 years old
Director
PATEL, Jignesh
Resigned: 26 December 2016
Appointed Date: 12 December 2011
50 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 March 2009
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 March 2009
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Nicholas John Burch
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stuart Brian Ashby
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Ranjit Balu Krishna
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Jignesh Patel
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Termination of appointment of Jignesh Patel as a director on 26 December 2016
04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 25 December 2015 no member list
...
... and 45 more events
17 Apr 2004
Annual return made up to 08/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Oct 2003
Full accounts made up to 31 December 2002
17 Apr 2003
Annual return made up to 08/04/03
08 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
08 Apr 2002
Incorporation

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