1/7 Traps Hill Management Company Limited

Company Name	1/7 Traps Hill Management Company Limited
Directors	Sheila Margaret Ronan and Annie Hands
Company Status	Active
Company Number	03263667
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 1996(27 years, 6 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	Sheila Margaret Ronan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	Ridge Barn Newbury Road East Hendred Oxon OX12 8LG

Director Name	Annie Hands
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(5 years, 6 months after company formation)
Appointment Duration	22 years
Role	Retired
Country of Residence	England
Correspondence Address	5 Traps Hill Loughton Essex IG10 1SZ

Secretary Name	Samantha Gell
Nationality	British
Status	Current
Appointed	14 August 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Beautician
Country of Residence	England
Correspondence Address	10 Pump Hill Loughton IG10 1RU

Director Name	Sheila Margaret Ronan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Housewife
Correspondence Address	67 York Hill Loughton Essex IG10 1HZ

Secretary Name	Robin Gray Ronan
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	67 York Hill Loughton Essex IG10 1HZ

Director Name	Juliet Elizabeth Hilton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2000)
Role	Secretary
Correspondence Address	26 Pentire Road London E17 4BZ

Secretary Name	Sheila Margaret Ronan
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 August 2006)
Role	Housewife
Correspondence Address	67 York Hill Loughton Essex IG10 1HZ

Director Name	Brian Nicholas Howe
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2001)
Role	Retired
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Maureen Elizabeth Epsom
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Traps Hill Loughton Essex IG10 1SZ

Director Name	Samantha Hoskins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 December 2018)
Role	Mother
Country of Residence	England
Correspondence Address	35 Meadow Road Loughton Essex IG10 4HY

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	10 Pump Hill Loughton IG10 1RU
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

13 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
29 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 October 2021 (5 pages)
27 June 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
17 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
23 April 2021	Micro company accounts made up to 31 October 2020 (5 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 December 2018	Register inspection address has been changed from 35 Meadow Road Loughton Essex IG10 4HY England to 10 Pump Hill Loughton IG10 1RU (1 page)
7 December 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Samantha Hoskins as a director on 7 December 2018 (1 page)
20 October 2018	Registered office address changed from 35 Meadow Road Loughton Essex IG10 4HY to 10 Pump Hill Loughton IG10 1RU on 20 October 2018 (1 page)
20 October 2018	Secretary's details changed for Samantha Hoskins on 7 October 2018 (1 page)
19 July 2018	Termination of appointment of Maureen Elizabeth Epsom as a director on 16 October 2017 (1 page)
18 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
1 December 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
20 November 2015	Registered office address changed from 49 Traps Hill Loughton Essex IG10 1TD to 35 Meadow Road Loughton Essex IG10 4HY on 20 November 2015 (1 page)
20 November 2015	Secretary's details changed for Samantha Hoskins on 1 June 2015 (1 page)
20 November 2015	Annual return made up to 11 October 2015 no member list (7 pages)
20 November 2015	Annual return made up to 11 October 2015 no member list (7 pages)
20 November 2015	Register inspection address has been changed from C/O 1-7 Traps Hill Managment 49 Traps Hill Loughton Essex IG10 1TD United Kingdom to 35 Meadow Road Loughton Essex IG10 4HY (1 page)
20 November 2015	Director's details changed for Samantha Hoskins on 1 June 2015 (2 pages)
20 November 2015	Registered office address changed from 49 Traps Hill Loughton Essex IG10 1TD to 35 Meadow Road Loughton Essex IG10 4HY on 20 November 2015 (1 page)
20 November 2015	Register inspection address has been changed from C/O 1-7 Traps Hill Managment 49 Traps Hill Loughton Essex IG10 1TD United Kingdom to 35 Meadow Road Loughton Essex IG10 4HY (1 page)
20 November 2015	Secretary's details changed for Samantha Hoskins on 1 June 2015 (1 page)
20 November 2015	Director's details changed for Samantha Hoskins on 1 June 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 January 2015	Annual return made up to 11 October 2014 no member list (7 pages)
20 January 2015	Annual return made up to 11 October 2014 no member list (7 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
8 November 2013	Annual return made up to 11 October 2013 no member list (7 pages)
8 November 2013	Annual return made up to 11 October 2013 no member list (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
12 December 2012	Annual return made up to 11 October 2012 no member list (7 pages)
12 December 2012	Registered office address changed from 7 Traps Hill Loughton Essex IG10 1SZ on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 49 Traps Hill Loughton Essex IG10 1TD United Kingdom on 12 December 2012 (1 page)
12 December 2012	Register(s) moved to registered inspection location (1 page)
12 December 2012	Registered office address changed from 7 Traps Hill Loughton Essex IG10 1SZ on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 11 October 2012 no member list (7 pages)
12 December 2012	Registered office address changed from 49 Traps Hill Loughton Essex IG10 1TD United Kingdom on 12 December 2012 (1 page)
12 December 2012	Register inspection address has been changed (1 page)
12 December 2012	Register(s) moved to registered inspection location (1 page)
12 December 2012	Register inspection address has been changed (1 page)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
10 January 2012	Annual return made up to 11 October 2011 no member list (6 pages)
10 January 2012	Annual return made up to 11 October 2011 no member list (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
4 August 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
12 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
12 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
27 November 2009	Director's details changed for Annie Hands on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Sheila Margaret Ronan on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Maureen Elizabeth Epsom on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Samantha Hoskins on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 11 October 2009 no member list (4 pages)
27 November 2009	Director's details changed for Maureen Elizabeth Epsom on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 11 October 2009 no member list (4 pages)
27 November 2009	Director's details changed for Annie Hands on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Sheila Margaret Ronan on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Samantha Hoskins on 26 November 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
13 November 2008	Director's change of particulars / sheila ronan / 13/11/2008 (1 page)
13 November 2008	Director's change of particulars / sheila ronan / 13/11/2008 (1 page)
13 November 2008	Annual return made up to 11/10/08 (3 pages)
13 November 2008	Annual return made up to 11/10/08 (3 pages)
13 November 2008	Director and secretary's change of particulars / samantha hoskins / 13/11/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / samantha hoskins / 13/11/2008 (1 page)
30 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
18 December 2007	Annual return made up to 11/10/07 (5 pages)
18 December 2007	Annual return made up to 11/10/07 (5 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
1 December 2006	Annual return made up to 11/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 December 2006	Annual return made up to 11/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: 67 york hill loughton essex IG10 1HZ (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 67 york hill loughton essex IG10 1HZ (1 page)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
18 October 2005	Annual return made up to 11/10/05 (5 pages)
18 October 2005	Annual return made up to 11/10/05 (5 pages)
14 July 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
14 July 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
19 October 2004	Annual return made up to 11/10/04 363(288) ‐ Director's particulars changed (5 pages)
19 October 2004	Annual return made up to 11/10/04 363(288) ‐ Director's particulars changed (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
18 October 2003	Annual return made up to 11/10/03 (5 pages)
18 October 2003	Annual return made up to 11/10/03 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
10 October 2002	Annual return made up to 11/10/02 (4 pages)
10 October 2002	Annual return made up to 11/10/02 (4 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
16 July 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
16 July 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 October 2001	Annual return made up to 11/10/01 (4 pages)
3 October 2001	Annual return made up to 11/10/01 (4 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
13 October 2000	Annual return made up to 11/10/00 363(288) ‐ Director resigned (4 pages)
13 October 2000	Annual return made up to 11/10/00 363(288) ‐ Director resigned (4 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
25 October 1999	Annual return made up to 15/10/99 (3 pages)
25 October 1999	Annual return made up to 15/10/99 (3 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
5 November 1998	Annual return made up to 15/10/98 (4 pages)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1998	Annual return made up to 15/10/98 (4 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
29 October 1997	Annual return made up to 15/10/97 (4 pages)
29 October 1997	Annual return made up to 15/10/97 (4 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
15 October 1996	Incorporation (23 pages)
15 October 1996	Incorporation (23 pages)

1/7 Traps Hill Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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