Whippendell Block A Management Limited

Company Name	Whippendell Block A Management Limited
Director	Keith David Hartnell
Company Status	Active
Company Number	01920497
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 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 Keith David Hartnell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(33 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	01 February 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Mrs Fiona Joan Crossley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 6 months after company formation)
Appointment Duration	10 years (resigned 15 January 2001)
Role	Clerical
Country of Residence	England
Correspondence Address	27 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NN

Director Name	Ms Susan Pereira
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2005)
Role	Secretary
Correspondence Address	16 Astra Court King Georges Avenue Watford Hertfordshire WD1 7TA

Director Name	Bernard David Wales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 December 1994)
Role	Maangement Surveyor
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Secretary Name	Miss Karen Jane Ingram
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1994)
Role	Company Director
Correspondence Address	30 Cottons Avenue Westcott Park Acton London W3

Secretary Name	Christopher Martin Wales
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1994)
Role	Secretary
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Secretary Name	Christopher Martin Wales
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1994)
Role	Secretary
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Director Name	Richard David Foulger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1996)
Role	Fishing Tackle & Shopkeeper
Correspondence Address	14 St Lawrence Close Abbots Langley Watford Hertfordshire WD5 0AU

Director Name	Margaret Owen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1996)
Role	Teacher
Correspondence Address	1 Astra Court King Georges Avenue Watford WD1 7TA

Director Name	Rodney Hamilton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2006)
Role	Residential Social Worker
Correspondence Address	8 Astra Court King Georges Avenue Watford Hertfordshire WD18 7TA

Director Name	Darren Michael Bone
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2004)
Role	Police
Correspondence Address	17 Astra Court King Georges Avenue Watford Hertfordshire WD18 7TA

Secretary Name	Mr Robert James Gray
Nationality	British
Status	Resigned
Appointed	01 August 2004(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Director Name	Janet Christine Rudkin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2005)
Role	Self Employed
Correspondence Address	97 Chestnut Lane Amersham Buckinghamshire HP6 6EH

Director Name	Mr Keith David Young
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 28 March 2019)
Role	Engineer Tels
Country of Residence	England
Correspondence Address	15 Astra Court King Georges Avenue Watford Hertfordshire WD18 7TA

Director Name	Dr Ali Tavakol
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 2015)
Role	Research Scientist
Country of Residence	England
Correspondence Address	4 Astra Court King Georges Avenue Watford Herts WD18 7TA

Director Name	Mr Martin Bennett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1st Floor Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2003)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(18 years, 4 months after company formation)
Appointment Duration	9 months (resigned 11 July 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Herts Property Management Ltd (Corporation)
Status	Resigned
Appointed	31 December 2011(26 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2021)
Correspondence Address	17a The Broadway Hatfield Hertfordshire AL9 5HZ

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Croagh Property Services LTD 5.56% Ordinary
2 at £1	S. Balkwill 5.56% Ordinary
1 at £1	B & I Royce LTD 2.78% Ordinary
1 at £1	J.e. Howlett 2.78% Ordinary
1 at £1	J.p. Mccarthy 2.78% Ordinary
1 at £1	K.a. Giddins 2.78% Ordinary
1 at £1	L.l. Dingre & L.j. Dingre 2.78% Ordinary
1 at £1	M. Taj & M.n. Taj & G.b. Taj & M.t. Taj 2.78% Ordinary
1 at £1	Mr A. Joyner 2.78% Ordinary
1 at £1	Mr B. Nagi 2.78% Ordinary
1 at £1	Mr C.p. Gleed 2.78% Ordinary
1 at £1	Mr D.l. Huckle 2.78% Ordinary
1 at £1	Mr G. Norman 2.78% Ordinary
1 at £1	Mr K.d. Hartnell 2.78% Ordinary
1 at £1	Mr Keith D. Young 2.78% Ordinary
1 at £1	Mr M. Zarin 2.78% Ordinary
1 at £1	Mr M.h. Bennett 2.78% Ordinary
1 at £1	Mr Michael Edward Warr 2.78% Ordinary
1 at £1	Mr R. Jones 2.78% Ordinary
1 at £1	Mr R.w. Scheidegger 2.78% Ordinary
1 at £1	Mr S.b. Burst 2.78% Ordinary
1 at £1	Mrs J. Conway 2.78% Ordinary
1 at £1	Ms B. Ateli 2.78% Ordinary
1 at £1	Ms F. Moyo 2.78% Ordinary
1 at £1	Ms M.s. Hare 2.78% Ordinary
1 at £1	Ms P. Helbrough 2.78% Ordinary
1 at £1	Ms Rima Kotecha 2.78% Ordinary
1 at £1	N. Baldwin 2.78% Ordinary
1 at £1	R.j. Collett & M.l. Giddings 2.78% Ordinary
1 at £1	S. Amlani & S.j. Amlani 2.78% Ordinary
1 at £1	S. Sivaganesh 2.78% Ordinary
1 at £1	S.l. Broad 2.78% Ordinary
1 at £1	T. Bainbridge 2.78% Ordinary
1 at £1	Waterfield Estates 27 LTD 2.78% Ordinary

Financials

Year	2014
Net Worth	£36
Cash	£36
Current Liabilities	£585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 February 2021	Registered office address changed from 1st Floor Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 4 February 2021 (1 page)
4 February 2021	Appointment of Aspire Block and Estate Management Limited as a secretary on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Herts Property Management Ltd as a secretary on 31 January 2021 (1 page)
29 January 2021	Termination of appointment of Martin Bennett as a director on 29 January 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
15 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
27 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 March 2019	Termination of appointment of Keith David Young as a director on 28 March 2019 (1 page)
5 March 2019	Appointment of Mr Keith David Hartnell as a director on 5 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
14 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 February 2018	Appointment of Mr Martin Bennett as a director on 20 February 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 36 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 36 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Termination of appointment of Ali Tavakol as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Ali Tavakol as a director on 10 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 36 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 36 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 36 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 36 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Termination of appointment of Robert Gray as a secretary (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Termination of appointment of Robert Gray as a secretary (1 page)
3 January 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
3 January 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Register(s) moved to registered office address (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Register(s) moved to registered office address (1 page)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Secretary's details changed for Mr Robert James Gray on 14 January 2010 (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Keith David Young on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Secretary's details changed for Mr Robert James Gray on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Keith David Young on 14 January 2010 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Dr Ali Tavakol on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Ali Tavakol on 14 January 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009	Director appointed dr ali tavakol (3 pages)
27 May 2009	Director appointed dr ali tavakol (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (11 pages)
22 January 2009	Return made up to 31/12/08; full list of members (11 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Return made up to 31/12/07; change of members (6 pages)
16 January 2008	Return made up to 31/12/07; change of members (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2007	Return made up to 31/12/06; change of members (7 pages)
21 January 2007	Return made up to 31/12/06; change of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
28 February 2006	Return made up to 31/12/05; full list of members (10 pages)
28 February 2006	Return made up to 31/12/05; full list of members (10 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
7 February 2005	Return made up to 31/12/04; change of members (7 pages)
7 February 2005	Return made up to 31/12/04; change of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Secretary resigned (2 pages)
10 August 2004	Secretary resigned (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (2 pages)
10 August 2004	New secretary appointed (3 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (2 pages)
10 August 2004	New secretary appointed (3 pages)
10 August 2004	Director resigned (1 page)
10 January 2004	Return made up to 31/12/03; no change of members (7 pages)
10 January 2004	Return made up to 31/12/03; no change of members (7 pages)
4 November 2003	New secretary appointed (1 page)
4 November 2003	New secretary appointed (1 page)
1 November 2003	Full accounts made up to 31 March 2003 (9 pages)
1 November 2003	Full accounts made up to 31 March 2003 (9 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
20 December 2002	Return made up to 31/12/02; full list of members (9 pages)
20 December 2002	Return made up to 31/12/02; full list of members (9 pages)
13 March 2002	Return made up to 31/12/01; full list of members (9 pages)
13 March 2002	Return made up to 31/12/01; full list of members (9 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: c/o cpm 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: c/o cpm 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 January 1998	Full accounts made up to 31 March 1997 (8 pages)
4 March 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1997	Return made up to 31/12/96; full list of members (6 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
26 November 1996	Full accounts made up to 31 March 1996 (8 pages)
26 November 1996	Full accounts made up to 31 March 1996 (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 May 1995	Return made up to 30/11/94; no change of members (4 pages)
17 May 1995	Return made up to 30/11/94; no change of members (4 pages)
3 May 1995	New secretary appointed;director resigned (2 pages)
3 May 1995	New secretary appointed;director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
7 June 1985	Incorporation (11 pages)
7 June 1985	Incorporation (11 pages)

Whippendell Block A Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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