Potters Bar
Hertfordshire
EN6 5DU
Director Name | Mr David John Dawson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1996(9 years after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Secretary Name | Mr David John Dawson |
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Status | Current |
Appointed | 22 August 2022(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Director Name | Mr Conor Charles Gallagher |
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Date of Birth | July 1997 (Born 26 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 October 2022(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Director Name | Dennis Arthur Jackson |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 75 Holywell Road Studham Dunstable Bedfordshire LU6 2PD |
Director Name | Hugh Garraway Vaughan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | Meadow Court Tyrells End Eversholt Milton Keynes Buckinghamshire MK17 9DS |
Director Name | Harold Roy Smith |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | 22 Gregory Avenue Potters Bar Hertfordshire EN6 5PX |
Director Name | Roger Jones |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 1994) |
Role | Company Director |
Correspondence Address | 2 Langham Close Westbrook Margate Kent CT9 5BZ |
Director Name | Charles Gallagher |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 May 1993) |
Role | Company Director |
Correspondence Address | Toddington Park Toddington Bedfordshire |
Director Name | Patrick Brosnan |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 11 The Sycamores Naas County Kildare Irish |
Secretary Name | Roger Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 1994) |
Role | Company Director |
Correspondence Address | 2 Langham Close Westbrook Margate Kent CT9 5BZ |
Director Name | Steven Dennis Breese |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 62 Friern Mount Drive Whetstone London N20 9DL |
Director Name | Daniel Andrew Maher |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 October 1996) |
Role | Company Director |
Correspondence Address | 106 Avenue Road Southgate London N14 4EA |
Director Name | Nicholas Harold Redfern |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(5 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 September 1994) |
Role | Company Director |
Correspondence Address | 20b Canford Road London SW11 6NZ |
Secretary Name | Steven Dennis Breese |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 62 Friern Mount Drive Whetstone London N20 9DL |
Director Name | David Cadman |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(7 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | Goodfellow Farm Church Lane, Reed Royston Hertfordshire SG8 8AR |
Director Name | Mr Robert Neil Kennedy |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(9 years after company formation) |
Appointment Duration | 25 years, 10 months (resigned 26 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Secretary Name | David John Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(9 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 September 1997) |
Role | Company Director |
Correspondence Address | 98 Park Rise Harpenden Hertfordshire AL5 3AN |
Secretary Name | Peter David James |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 05 September 1997(9 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 12 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ |
Director Name | Peter David James |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 February 1998(10 years, 2 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 14 October 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Secretary Name | Mr Alexander Leon Ford |
---|---|
Status | Resigned |
Appointed | 12 June 2014(26 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 August 2022) |
Role | Company Director |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Website | www.termspace.co.uk |
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Telephone | 01462 429311 |
Telephone region | Hitchin |
Registered Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
12 October 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
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24 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
25 October 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
19 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
12 October 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
21 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
12 October 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
18 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
17 October 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
17 October 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
12 June 2014 | Appointment of Mr Alexander Leon Ford as a secretary (2 pages) |
12 June 2014 | Appointment of Mr Alexander Leon Ford as a secretary (2 pages) |
12 June 2014 | Termination of appointment of Peter James as a secretary (1 page) |
12 June 2014 | Termination of appointment of Peter James as a secretary (1 page) |
25 October 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
25 October 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
11 October 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
11 October 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
5 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
17 October 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
17 October 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
18 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Mr Robert Neil Kennedy on 10 August 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Peter David James on 10 August 2010 (1 page) |
6 September 2010 | Director's details changed for Mr Robert Neil Kennedy on 10 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr David John Dawson on 10 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Peter David James on 10 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Charles Hubert Gallagher on 10 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Peter David James on 10 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Charles Hubert Gallagher on 10 August 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Peter David James on 10 August 2010 (1 page) |
6 September 2010 | Director's details changed for Mr David John Dawson on 10 August 2010 (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
26 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
19 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
2 October 2008 | Resolutions
|
2 October 2008 | Resolutions
|
24 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
24 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
15 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
15 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
7 September 2007 | Return made up to 10/08/07; full list of members (3 pages) |
7 September 2007 | Return made up to 10/08/07; full list of members (3 pages) |
7 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
17 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
17 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
20 October 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
20 October 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
26 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
26 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
2 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
2 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
13 October 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
13 October 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
22 August 2003 | Return made up to 10/08/03; full list of members (8 pages) |
22 August 2003 | Return made up to 10/08/03; full list of members (8 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
27 August 2002 | Return made up to 10/08/02; full list of members
|
27 August 2002 | Return made up to 10/08/02; full list of members
|
12 October 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
12 October 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
24 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
24 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
16 June 2001 | Director's particulars changed (1 page) |
16 June 2001 | Director's particulars changed (1 page) |
11 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
11 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
21 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
21 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
8 October 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
8 October 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
16 September 1999 | Return made up to 10/08/99; no change of members
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16 September 1999 | Return made up to 10/08/99; no change of members
|
15 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
28 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
28 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (1 page) |
14 October 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
14 October 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | Secretary resigned (1 page) |
26 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
26 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
17 July 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
6 January 1997 | Director's particulars changed (1 page) |
6 January 1997 | Director's particulars changed (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
18 November 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
18 November 1996 | Director resigned (1 page) |
4 September 1996 | Return made up to 10/08/96; full list of members (9 pages) |
4 September 1996 | Return made up to 10/08/96; full list of members (9 pages) |
16 August 1995 | Return made up to 10/08/95; no change of members (8 pages) |
16 August 1995 | Return made up to 10/08/95; no change of members (8 pages) |
15 August 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
15 August 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |