Longacres Hatfield Road (Management) Limited

Company Name	Longacres Hatfield Road (Management) Limited
Company Status	Active
Company Number	00959183
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1969(54 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Graham Neil Westley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(35 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	52 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Michael Edward Reibscheid
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(37 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	46 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Ms Donna Forde
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Bank Official
Country of Residence	England
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Mr Sebastian Joseph Free
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Digital Marketing
Country of Residence	United Kingdom
Correspondence Address	24 Cedar Ct. St. Albans Herts AL4 0DL

Secretary Name	My Estate Manager Ltd (Corporation)
Status	Current
Appointed	01 February 2020(50 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	The White House 1 The Broadway Hatfield AL9 5BG

Director Name	Mr Ewing David Riddell Tierney
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 June 1993)
Role	Teacher
Correspondence Address	39 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Irene Louise Ellen Pring
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(23 years, 1 month after company formation)
Appointment Duration	12 years (resigned 07 September 2004)
Role	Housewife
Correspondence Address	42 Cedar Court Hatfield Road St Albans Hertfordshire AL4 0DL

Director Name	Miss Karen Jean Dunn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1994)
Role	Supervisor
Correspondence Address	48 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Miss Maxine Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1994)
Role	Secretary
Correspondence Address	43 Cedar Court St Albans Hertfordshire AL4 0DL

Secretary Name	Miss Maxine Brown
Nationality	British
Status	Resigned
Appointed	23 August 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	43 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Graham Neil Westley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 24 January 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Audrey Mary Hunt
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 July 1996)
Role	Retired
Correspondence Address	22 Cedar Court Hatfield Road St Albans Hertfordshire AL4 0DL

Secretary Name	Audrey Mary Hunt
Nationality	British
Status	Resigned
Appointed	19 July 1994(24 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1996)
Role	Retired
Correspondence Address	22 Cedar Court Hatfield Road St Albans Hertfordshire AL4 0DL

Director Name	Miss Karen Jean Dunn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 July 1996)
Role	Housewife
Correspondence Address	48 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Miss Karen Jean Dunn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 July 1996)
Role	Housewife
Correspondence Address	48 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	John Stephen Whale
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(26 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 03 December 2020)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	49 Cedar Court Hatfield Road St Albans Hertfordshire AL4 0DL

Secretary Name	Miss Karen Jean Dunn
Nationality	British
Status	Resigned
Appointed	09 July 1996(26 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2000)
Role	Secretary
Correspondence Address	48 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Pamela Agnes Moffatt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Retired
Correspondence Address	20 Cedar Court St Albans Hertfordshire AL4 0DL

Director Name	Jeremy William Thrale
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2001)
Role	Company Director
Correspondence Address	31 Cedar Court St Albans Hertfordshire AL4 0DL

Secretary Name	Graham Michael Hedley
Nationality	British
Status	Resigned
Appointed	13 June 2000(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2003)
Role	Company Director
Correspondence Address	47 Cedar Court St. Albans Hertfordshire AL4 0DL

Director Name	Adam Cohen Rose
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2003)
Role	Software Developer
Correspondence Address	28 Cedar Court Staint Albans Hertfordshire AL4 0DL

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	05 August 2003(34 years after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Roger Ian Francis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Retail Merchandiser
Correspondence Address	83 Newhouse Park St. Albans Hertfordshire AL1 1UH

Director Name	Paul Stephen Graham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2008)
Role	Horologist
Correspondence Address	38 Cedar Court Hatfield Road St Albans Hertfordshire AL4 0DL

Director Name	Joanna Natalie Shamshoom
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(39 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 August 2013)
Role	Administration Managers
Country of Residence	United Kingdom
Correspondence Address	24 Cedar Court St Albans Herts AL4 0DL

Director Name	Sarah Jane O'Donovan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(41 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Cedar Court Hatfield Road St Albans Herts AL4 0DL

Director Name	Richard Osborn
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2011(42 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2018)
Role	Company Director
Country of Residence	England Herts
Correspondence Address	22 Cedar Court Hatfield Road St Albans Herts AL4 0DL

Director Name	Joanna Natalie Shamshoom
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(45 years after company formation)
Appointment Duration	3 years (resigned 21 August 2017)
Role	Customer Care
Country of Residence	United Kingdom
Correspondence Address	14 Field View Rise Bricket Wood St. Albans Hertfordshire AL2 3RT

Director Name	Mr Darren Chason
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2021)
Role	Chef
Country of Residence	England
Correspondence Address	27 Cedar Court Cedar Court St. Albans AL4 0DL

Contact

Telephone	020 88020022
Telephone region	London

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,767
Cash	£18,468
Current Liabilities	£1,744

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Joanna Natalie Shamshoom as a director on 21 August 2017 (1 page)
26 June 2017	Micro company accounts made up to 25 December 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
17 August 2015	Annual return made up to 11 August 2015 no member list (8 pages)
9 April 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
3 September 2014	Appointment of Joanna Natalie Shamshoom as a director on 14 August 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
14 August 2014	Annual return made up to 11 August 2014 no member list (7 pages)
19 August 2013	Total exemption full accounts made up to 25 December 2012 (7 pages)
13 August 2013	Annual return made up to 11 August 2013 no member list (8 pages)
13 August 2013	Termination of appointment of Joanna Shamshoom as a director (1 page)
13 August 2012	Annual return made up to 11 August 2012 no member list (8 pages)
3 August 2012	Total exemption full accounts made up to 25 December 2011 (7 pages)
13 January 2012	Appointment of Richard Osborn as a director (3 pages)
15 November 2011	Appointment of Sarah Jane O'donovan as a director (3 pages)
15 August 2011	Annual return made up to 11 August 2011 no member list (6 pages)
7 June 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
7 September 2010	Total exemption full accounts made up to 25 December 2009 (7 pages)
24 August 2010	Director's details changed for Joanna Natalie Shamshoom on 11 August 2010 (2 pages)
24 August 2010	Annual return made up to 11 August 2010 no member list (6 pages)
12 October 2009	Total exemption full accounts made up to 25 December 2008 (7 pages)
14 August 2009	Annual return made up to 11/08/09 (3 pages)
14 August 2009	Appointment terminated director paul graham (1 page)
1 December 2008	Director appointed joanna natalie shamshoom (2 pages)
5 September 2008	Total exemption full accounts made up to 25 December 2007 (7 pages)
13 August 2008	Annual return made up to 11/08/08 (3 pages)
21 August 2007	Annual return made up to 11/08/07 (5 pages)
5 July 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
28 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
10 October 2006	Annual return made up to 11/08/06 (5 pages)
31 August 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
28 October 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
7 September 2005	Annual return made up to 11/08/05 363(288) ‐ Director resigned (5 pages)
5 May 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
15 April 2005	Total exemption full accounts made up to 25 December 2003 (9 pages)
4 April 2005	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
13 September 2004	Annual return made up to 23/08/04 363(288) ‐ Director resigned (5 pages)
7 October 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Annual return made up to 23/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
28 July 2003	Total exemption full accounts made up to 25 December 2002 (9 pages)
20 August 2002	Annual return made up to 23/08/02 (5 pages)
7 June 2002	Director resigned (1 page)
10 May 2002	Total exemption full accounts made up to 25 December 2001 (9 pages)
14 January 2002	New director appointed (2 pages)
18 September 2001	Annual return made up to 23/08/01 (4 pages)
11 July 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
10 December 2000	Full accounts made up to 25 December 1999 (9 pages)
15 September 2000	Annual return made up to 23/08/00 (4 pages)
1 August 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 September 1999	Full accounts made up to 25 December 1998 (11 pages)
16 September 1999	Annual return made up to 23/08/99 (10 pages)
12 November 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 25 December 1997 (12 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Annual return made up to 23/08/98 (4 pages)
21 August 1997	Annual return made up to 23/08/97 (4 pages)
30 May 1997	Full accounts made up to 25 December 1996 (10 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Annual return made up to 23/08/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 1996	Accounts for a small company made up to 25 December 1995 (9 pages)
17 February 1996	New director appointed (2 pages)
12 September 1995	Annual return made up to 23/08/95 (4 pages)
12 September 1995	Full accounts made up to 25 December 1994 (7 pages)
12 September 1995	New director appointed (2 pages)

Longacres Hatfield Road (Management) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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