SECOND BROOM BARNS MANAGEMENT COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0RU
Company number 01282305
Status Active
Incorporation Date 19 October 1976
Company Type Private Limited Company
Address 8 TANGLEWOOD, WELWYN, HERTFORDSHIRE, AL6 0RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Appointment of Mr Adam James Gamlin as a director on 24 October 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SECOND BROOM BARNS MANAGEMENT COMPANY LIMITED are www.secondbroombarnsmanagementcompany.co.uk, and www.second-broom-barns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Second Broom Barns Management Company Limited is a Private Limited Company. The company registration number is 01282305. Second Broom Barns Management Company Limited has been working since 19 October 1976. The present status of the company is Active. The registered address of Second Broom Barns Management Company Limited is 8 Tanglewood Welwyn Hertfordshire Al6 0ru. The company`s financial liabilities are £38.49k. It is £1.63k against last year. And the total assets are £38.74k, which is £1.63k against last year. TRIGG, Roger is a Secretary of the company. GAMLIN, Adam James is a Director of the company. WEARING, Ian Robert is a Director of the company. Secretary CLARKE, Kenneth Edwin has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Director ADLER, Arnold has been resigned. Director BALLANTYNE, Niall has been resigned. Director MAY, David Edward has been resigned. Director PALMER, Mark Stephen has been resigned. Director SILVESTER, Debra Caroline has been resigned. Director TOOMEY, Kim Thomas has been resigned. Director TRICKEY, Gregory Robert has been resigned. Director WEAVER, Julie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


second broom barns management company Key Finiance

LIABILITIES £38.49k
+4%
CASH n/a
TOTAL ASSETS £38.74k
+4%
All Financial Figures

Current Directors

Secretary
TRIGG, Roger
Appointed Date: 19 July 2004
Director
GAMLIN, Adam James
Appointed Date: 24 October 2016
47 years old
Director
WEARING, Ian Robert
Appointed Date: 13 May 2004
80 years old

Resigned Directors

Secretary
CLARKE, Kenneth Edwin
Resigned: 01 June 2004
Appointed Date: 01 July 2001
Secretary
BRODIA SERVICES LIMITED
Resigned: 01 July 2001
Director
ADLER, Arnold
Resigned: 01 August 2011
Appointed Date: 20 May 2004
92 years old
Director
BALLANTYNE, Niall
Resigned: 28 September 2001
Appointed Date: 04 August 1993
59 years old
Director
MAY, David Edward
Resigned: 13 May 2004
Appointed Date: 28 September 2001
59 years old
Director
PALMER, Mark Stephen
Resigned: 31 August 1998
Appointed Date: 27 October 1997
57 years old
Director
SILVESTER, Debra Caroline
Resigned: 27 October 1997
69 years old
Director
TOOMEY, Kim Thomas
Resigned: 13 May 2004
Appointed Date: 16 January 1999
66 years old
Director
TRICKEY, Gregory Robert
Resigned: 04 August 1993
59 years old
Director
WEAVER, Julie
Resigned: 29 February 2012
Appointed Date: 24 May 2010
61 years old

Persons With Significant Control

Mr Roger Trigg
Notified on: 1 September 2016
80 years old
Nature of control: Right to appoint and remove directors

SECOND BROOM BARNS MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Micro company accounts made up to 30 September 2016
14 Feb 2017
Appointment of Mr Adam James Gamlin as a director on 24 October 2016
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 433
...
... and 106 more events
28 Aug 1987
Dissolution discontinued
29 Jul 1987
Secretary resigned;new secretary appointed
05 May 1987
First gazette
27 Feb 1987
Registered office changed on 27/02/87 from: 39 woburn close stevenage herts SG2 8SW
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned

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