Hotspur Wood No. 1 Residents Company Limited

Company Name	Hotspur Wood No. 1 Residents Company Limited
Director	Danielle Jane Clark
Company Status	Active
Company Number	02201840
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 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	Danielle Jane Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Crm & Sales Support Manager
Country of Residence	England
Correspondence Address	15 Welsummer Way Cheshunt Waltham Cross EN8 0UG

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(29 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Mr David Matthew Donovan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 September 1992)
Role	Police Officer
Correspondence Address	25 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG

Director Name	Mrs Claire Louise Herriott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Advertising Executive
Correspondence Address	28 High Street Puckeridge Ware Hertfordshire SG11 1RN

Director Name	Neil Robert Herriott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Design Engineer
Correspondence Address	28 High Street Puckeridge Ware Hertfordshire SG11 1RN

Secretary Name	Mrs Claire Louise Herriott
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	28 High Street Puckeridge Ware Hertfordshire SG11 1RN

Director Name	Anne Healy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 June 2002)
Role	Insurance
Correspondence Address	23 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG

Secretary Name	Edward George Lamont
Nationality	British
Status	Resigned
Appointed	27 November 2000(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	29 Welsummer Way Hotspur Wood Cheshunt Hertfordshire EN8 0UG

Secretary Name	Mr Arthur Gerald Jenner
Nationality	British
Status	Resigned
Appointed	28 August 2002(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Rickstones Road Witham Essex CM8 2NB

Director Name	Jamie Edward Iontton
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(15 years after company formation)
Appointment Duration	7 years, 6 months (resigned 06 July 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	23 Welsummer Way Cheshunt Waltham Cross Middlesex EN8 0UG

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Ian Stuart Smith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(15 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 2011)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	25 Welsummer Way Cheshunt Hertfordshire EN8 0UG

Director Name	James Bower Riddle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Welsummer Way Cheshunt Hertfordshire EN8 0UG

Director Name	Daniel Robert Butcher
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(23 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 January 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Welsummer Way Cheshunt Herts EN8 0UG

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £5	D. Kitchenside 6.25% Ordinary
1 at £5	D.r. Butcher 6.25% Ordinary
1 at £5	J.d. Davies & L.a. Davies 6.25% Ordinary
1 at £5	M.s. Bye 6.25% Ordinary
1 at £5	Miss D.j. Clark 6.25% Ordinary
1 at £5	Mr A.t. Pannell & Mrs A.t. Pannell 6.25% Ordinary
1 at £5	Mr E.g. Lamont & Mrs E.g. Lamont 6.25% Ordinary
1 at £5	Mr J.b. Riddle 6.25% Ordinary
1 at £5	Mr J.m. Hendy 6.25% Ordinary
1 at £5	Mr L.d. Worrow 6.25% Ordinary
1 at £5	Mr O.o. Olubajo 6.25% Ordinary
1 at £5	Mr R. Gardner & Mrs R. Gardner 6.25% Ordinary
1 at £5	Mrs E. Cancro 6.25% Ordinary
1 at £5	Ms D. Ryan 6.25% Ordinary
1 at £5	N.g. Bristow 6.25% Ordinary
1 at £5	T. Taylor & D.l. Taylor 6.25% Ordinary

Financials

Year	2014
Net Worth	£2,981
Cash	£2,673
Current Liabilities	£1,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

6 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
19 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 January 2019	Appointment of Danielle Jane Clark as a director on 21 January 2019 (2 pages)
21 January 2019	Termination of appointment of Daniel Robert Butcher as a director on 21 January 2019 (1 page)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
22 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
22 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 May 2017 (1 page)
22 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 22 May 2017 (1 page)
22 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
28 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 28 March 2017 (1 page)
28 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
28 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
28 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 28 March 2017 (1 page)
28 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
28 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
14 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2016	Termination of appointment of James Bower Riddle as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of James Bower Riddle as a director on 16 June 2016 (1 page)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 80 (6 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 80 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 80 (6 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 80 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 80 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 80 (6 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Appointment of Daniel Robert Butcher as a director (3 pages)
9 December 2011	Appointment of Daniel Robert Butcher as a director (3 pages)
1 December 2011	Termination of appointment of Ian Smith as a director (1 page)
1 December 2011	Termination of appointment of Ian Smith as a director (1 page)
25 November 2011	Appointment of James Bower Riddle as a director (3 pages)
25 November 2011	Appointment of James Bower Riddle as a director (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Jamie Iontton as a director (1 page)
6 July 2010	Termination of appointment of Jamie Iontton as a director (1 page)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (11 pages)
17 May 2010	Director's details changed for Jamie Edward Iontton on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (11 pages)
17 May 2010	Director's details changed for Jamie Edward Iontton on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Ian Stuart Smith on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Ian Stuart Smith on 17 May 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 May 2009	Return made up to 17/05/09; full list of members (10 pages)
19 May 2009	Return made up to 17/05/09; full list of members (10 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 May 2008	Return made up to 17/05/08; full list of members (6 pages)
29 May 2008	Return made up to 17/05/08; full list of members (6 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
2 July 2007	Return made up to 17/05/07; full list of members (6 pages)
2 July 2007	Return made up to 17/05/07; full list of members (6 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
25 May 2006	Return made up to 17/05/06; full list of members (6 pages)
25 May 2006	Return made up to 17/05/06; full list of members (6 pages)
23 March 2006	Full accounts made up to 31 December 2005 (7 pages)
23 March 2006	Full accounts made up to 31 December 2005 (7 pages)
24 May 2005	Return made up to 17/05/05; full list of members (6 pages)
24 May 2005	Return made up to 17/05/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 December 2004 (7 pages)
1 February 2005	Full accounts made up to 31 December 2004 (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (8 pages)
21 May 2004	Return made up to 17/05/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (7 pages)
22 May 2003	Return made up to 17/05/03; full list of members (11 pages)
22 May 2003	Return made up to 17/05/03; full list of members (11 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
6 April 2003	Full accounts made up to 31 December 2002 (6 pages)
6 April 2003	Full accounts made up to 31 December 2002 (6 pages)
3 February 2003	Full accounts made up to 31 December 2001 (6 pages)
3 February 2003	Full accounts made up to 31 December 2001 (6 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 1ST floor 66 high street, ingatestone, essex CM4 9DW (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 1ST floor 66 high street, ingatestone, essex CM4 9DW (1 page)
7 January 2003	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 23 welsummer way, cheshunt, waltham cross, hertfordshire EN8 0UG (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 23 welsummer way, cheshunt, waltham cross, hertfordshire EN8 0UG (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 July 2002	Return made up to 17/05/02; full list of members (11 pages)
14 July 2002	Return made up to 17/05/02; full list of members (11 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Secretary resigned (1 page)
15 June 2001	Return made up to 17/05/01; full list of members (11 pages)
15 June 2001	Return made up to 17/05/01; full list of members (11 pages)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 December 2000	Return made up to 17/05/00; full list of members (13 pages)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 December 2000	Return made up to 17/05/00; full list of members (13 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 28 high street, puckeridge, ware, hertfordshire SG11 1RN (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 28 high street, puckeridge, ware, hertfordshire SG11 1RN (1 page)
3 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 June 1999	Return made up to 17/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
14 June 1999	Return made up to 17/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/06/99 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Return made up to 17/05/98; full list of members (6 pages)
29 June 1998	Return made up to 17/05/98; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (10 pages)
15 August 1997	Full accounts made up to 31 December 1996 (10 pages)
13 June 1997	Return made up to 17/05/97; change of members (6 pages)
13 June 1997	Return made up to 17/05/97; change of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
19 June 1996	Return made up to 17/05/96; change of members (6 pages)
19 June 1996	Return made up to 17/05/96; change of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 July 1995	Return made up to 17/05/95; full list of members (6 pages)
4 July 1995	Return made up to 17/05/95; full list of members (6 pages)
1 February 1988	Memorandum and Articles of Association (10 pages)
1 February 1988	Memorandum and Articles of Association (10 pages)
11 January 1988	Company name changed hotsphur wood no. 1 residents co mpany LIMITED\certificate issued on 11/01/88 (2 pages)
11 January 1988	Company name changed hotsphur wood no. 1 residents co mpany LIMITED\certificate issued on 11/01/88 (2 pages)
3 December 1987	Incorporation (14 pages)
3 December 1987	Incorporation (14 pages)

Hotspur Wood No. 1 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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