Wordsworth Court Residents Association (Hatfield) Limited

Company Name	Wordsworth Court Residents Association (Hatfield) Limited
Company Status	Active
Company Number	01512214
Category	Private Limited Company
Incorporation Date	13 August 1980(43 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Gruffydh Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2004(24 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	76 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EF

Director Name	Miss Margaret Anne Thompson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(24 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	74 Wordsworth Court Hatfield Hertfordshire AL10 0EF

Director Name	Paul Jeffrey Kitchener
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(33 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Marketing Communications Manager
Country of Residence	United Kingdom
Correspondence Address	17a The Broadway Old Hatfield Herts AL9 5HZ

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	17 February 2023(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	Georgian House 194 Station Road Edgware HA8 7AT

Director Name	Miss Margaret Anne Thompson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 25 May 2000)
Role	Audiologist
Country of Residence	United Kingdom
Correspondence Address	74 Wordsworth Court Hatfield Hertfordshire AL10 0EF

Director Name	Mr Kimberley Baker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1992(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 25 May 2000)
Role	Optical Engineer
Correspondence Address	98 Wordsworth Court Hatfield Hertfordshire AL10 0EF

Director Name	Stuart James Morley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1993)
Role	Technical Manager
Correspondence Address	3 Old French Horn Lane Hatfield Hertfordshire AL10 8AH

Secretary Name	Mr Melvyn Carroll
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 25 May 2000)
Role	Company Director
Correspondence Address	74 Wordsworth Court Hatfield Hertfordshire AL10 0EF

Director Name	Cleve Hallworth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2004)
Role	Event Manager
Correspondence Address	132 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EQ

Director Name	Tracey Diane Nash
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 2000)
Role	Legal Secretary
Correspondence Address	110 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EF

Director Name	Sharon Anne Kelly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2003)
Role	Senior Finance Officer
Correspondence Address	108 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EF

Director Name	Marjorie Halsey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2001)
Role	None-Retired
Correspondence Address	96 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EF

Director Name	Stephanie Jacques Andrews
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2004)
Role	Snr Assistant
Correspondence Address	130 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EQ

Secretary Name	Stephanie Jacques Andrews
Nationality	British
Status	Resigned
Appointed	25 May 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2004)
Role	Snr Assistant
Correspondence Address	130 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EQ

Director Name	Jane Catherine Elliott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(22 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2003)
Role	Typist
Correspondence Address	124 Wordsworth Court Hatfield Hertfordshire AL10 0EQ

Secretary Name	Mrs Dianne Louise Gray
Nationality	British
Status	Resigned
Appointed	01 August 2004(23 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 March 2012)
Role	Property Manage
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Hatfield Hertfordshire AL9 5HZ

Director Name	Jane Catherine Elliott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(24 years, 3 months after company formation)
Appointment Duration	8 months (resigned 02 August 2005)
Role	Typist
Correspondence Address	124 Wordsworth Court Hatfield Hertfordshire AL10 0EQ

Director Name	Dr Victoria Cabrera-Sharp
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(24 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2015)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	130 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EQ

Director Name	Mr Stephen John Hackett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(35 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 November 2022)
Role	Lecturer
Country of Residence	England
Correspondence Address	1st Floor Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Secretary Name	Herts Property Management Ltd (Corporation)
Status	Resigned
Appointed	16 March 2012(31 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 February 2023)
Correspondence Address	17a The Broadway Hatfield Hertfordshire AL9 5HZ

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

Shareholders

3 at £10	E. Kind 6.38% Ordinary B
-	OTHER 51.06% -
2 at £10	Mrs A. Savvides & Mr A. Savvides 4.26% Ordinary B
1 at £10	A. Ridley 2.13% Ordinary B
1 at £10	A.p. Mayo 2.13% Ordinary B
1 at £10	G. Erkin 2.13% Ordinary B
1 at £10	I. Munro 2.13% Ordinary B
1 at £10	M.j. Lees 2.13% Ordinary B
1 at £10	Marie Relief Fund 2.13% Ordinary B
1 at £10	Mr B. Hobart 2.13% Ordinary B
1 at £10	Mr C. Gent & V.l. Gent 2.13% Ordinary B
1 at £10	Mr James Owen Pemberton & Mrs Susan Teresa Pemberton 2.13% Ordinary B
1 at £10	Mr K.j. Lewis 2.13% Ordinary B
1 at £10	Mr M. Carrol & Ms A. Thompson 2.13% Ordinary B
1 at £10	Mr Nurudeen Akanni Oseni 2.13% Ordinary B
1 at £10	Mr S. Hackett 2.13% Ordinary B
1 at £10	Mr V. Starkiss 2.13% Ordinary B
1 at £10	Mrs A.e.m. Chance-read 2.13% Ordinary B
1 at £10	Mrs M. Houghton & Mr M. Houghton 2.13% Ordinary B
1 at £10	Ms S. Salvidge 2.13% Ordinary B
1 at £10	T. Houghton 2.13% Ordinary B

Financials

Year	2014
Net Worth	£470
Current Liabilities	£948

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Filing History

2 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
24 April 2020	Confirmation statement made on 21 April 2020 with updates (8 pages)
5 December 2019	Micro company accounts made up to 30 September 2019 (4 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (8 pages)
27 November 2018	Micro company accounts made up to 30 September 2018 (3 pages)
8 May 2018	Confirmation statement made on 21 April 2018 with updates (8 pages)
14 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
14 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (10 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (10 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 470 (11 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 470 (11 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015	Appointment of Mr Stephen John Hackett as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Stephen John Hackett as a director on 1 October 2015 (2 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 470 (11 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 470 (11 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Termination of appointment of Victoria Cabrera-Sharp as a director on 3 April 2015 (1 page)
7 April 2015	Termination of appointment of Victoria Cabrera-Sharp as a director on 3 April 2015 (1 page)
7 April 2015	Termination of appointment of Victoria Cabrera-Sharp as a director on 3 April 2015 (1 page)
3 June 2014	Appointment of Paul Jeffrey Kitchener as a director (3 pages)
3 June 2014	Appointment of Paul Jeffrey Kitchener as a director (3 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 470 (11 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 470 (11 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (11 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (11 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 April 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
25 April 2012	Termination of appointment of Dianne Gray as a secretary (1 page)
25 April 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (11 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (11 pages)
25 April 2012	Termination of appointment of Dianne Gray as a secretary (1 page)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 July 2011	Director's details changed for Dr Victoria Sharp on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Dr Victoria Sharp on 20 July 2011 (2 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 April 2010	Director's details changed for Victoria Sharp on 21 April 2010 (2 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (25 pages)
23 April 2010	Director's details changed for Paul Gruffydh Williams on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Miss Margaret Anne Thompson on 21 April 2010 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Victoria Sharp on 21 April 2010 (2 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (25 pages)
23 April 2010	Director's details changed for Miss Margaret Anne Thompson on 21 April 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Paul Gruffydh Williams on 21 April 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 May 2009	Return made up to 21/04/09; full list of members (23 pages)
5 May 2009	Return made up to 21/04/09; full list of members (23 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 May 2008	Return made up to 21/04/08; full list of members (9 pages)
9 May 2008	Return made up to 21/04/08; full list of members (9 pages)
22 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 June 2007	Return made up to 21/04/07; change of members (7 pages)
8 June 2007	Return made up to 21/04/07; change of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 April 2006	Return made up to 21/04/06; change of members (8 pages)
27 April 2006	Return made up to 21/04/06; change of members (8 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
23 June 2005	Return made up to 01/05/05; full list of members (26 pages)
23 June 2005	Return made up to 01/05/05; full list of members (26 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 81B high street ware hertfordshire SG12 9AD (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 81B high street ware hertfordshire SG12 9AD (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
20 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
9 July 2004	Return made up to 01/05/04; change of members (7 pages)
9 July 2004	Return made up to 01/05/04; change of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Return made up to 01/05/03; change of members 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Return made up to 01/05/03; change of members 363(353) ‐ Location of register of members address changed (9 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
19 February 2003	Registered office changed on 19/02/03 from: 81-83 high street north dunstable beds LU6 1JJ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 81-83 high street north dunstable beds LU6 1JJ (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (12 pages)
17 May 2002	Return made up to 01/05/02; full list of members (12 pages)
7 May 2002	Return made up to 01/05/01; full list of members (14 pages)
7 May 2002	Return made up to 01/05/01; full list of members (14 pages)
3 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
3 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
22 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Return made up to 01/05/00; full list of members (7 pages)
12 June 2000	Return made up to 01/05/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 June 1999	Return made up to 01/05/99; change of members (6 pages)
21 June 1999	Return made up to 01/05/99; change of members (6 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
14 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 August 1998	Return made up to 01/05/98; change of members (6 pages)
5 August 1998	Return made up to 01/05/98; change of members (6 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 July 1997	Return made up to 01/05/97; full list of members (5 pages)
23 July 1997	Return made up to 01/05/97; full list of members (5 pages)
3 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 September 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 May 1996	Return made up to 01/05/96; full list of members (6 pages)
20 May 1996	Return made up to 01/05/96; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
4 May 1995	Return made up to 01/05/95; full list of members (6 pages)
4 May 1995	Return made up to 01/05/95; full list of members (6 pages)
13 August 1980	Incorporation (16 pages)
13 August 1980	Incorporation (16 pages)

Wordsworth Court Residents Association (Hatfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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