Midland Management Company St Albans Limited

Company Name	Midland Management Company St Albans Limited
Directors	Euan Lloyd Hunter and Jennifer Lu Chen
Company Status	Active
Company Number	03502890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 1998(26 years, 2 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	Mr Euan Lloyd Hunter
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(22 years after company formation)
Appointment Duration	4 years, 2 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Mr Euan Hunter
Status	Current
Appointed	17 February 2020(22 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Ms Jennifer Lu Chen
Date of Birth	July 1990 (Born 33 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 February 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Desmond Lloyd Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 646 St Albans Hertfordshire AL1 1WZ

Director Name	Sharon Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	PO Box 646 St Albans Hertfordshire AL1 1WZ

Secretary Name	Desmond Lloyd Allen
Nationality	British
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 646 St Albans Hertfordshire AL1 1WZ

Director Name	Mr Dobrin Atanasov Chernookov
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2021)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abbotts House Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£25,176
Current Liabilities	£25,176

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

28 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 March 2016	Annual return made up to 2 February 2016 no member list (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 February 2015	Annual return made up to 2 February 2015 no member list (4 pages)
4 February 2015	Annual return made up to 2 February 2015 no member list (4 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 February 2014	Annual return made up to 2 February 2014 no member list (4 pages)
26 February 2014	Annual return made up to 2 February 2014 no member list (4 pages)
26 February 2014	Registered office address changed from C/O Rumball Sedgwick 58 St Peter's Street St Albans Herts AL1 3HG on 26 February 2014 (1 page)
24 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 2 February 2013 no member list (4 pages)
26 February 2013	Annual return made up to 2 February 2013 no member list (4 pages)
26 June 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
23 February 2012	Annual return made up to 2 February 2012 no member list (4 pages)
23 February 2012	Annual return made up to 2 February 2012 no member list (4 pages)
21 June 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
24 February 2011	Annual return made up to 2 February 2011 no member list (4 pages)
24 February 2011	Annual return made up to 2 February 2011 no member list (4 pages)
2 June 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
10 February 2010	Annual return made up to 2 February 2010 no member list (3 pages)
10 February 2010	Annual return made up to 2 February 2010 no member list (3 pages)
10 February 2010	Director's details changed for Desmond Lloyd Allen on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Sharon Allen on 10 February 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 February 2009	Annual return made up to 02/02/09 (2 pages)
23 May 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
4 February 2008	Annual return made up to 02/02/08 (2 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 February 2007	Annual return made up to 02/02/07 (2 pages)
22 September 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
9 February 2006	Annual return made up to 02/02/06 (4 pages)
14 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
18 June 2005	Annual return made up to 02/02/05 (4 pages)
8 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
5 March 2004	Annual return made up to 02/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
18 February 2003	Annual return made up to 02/02/03 (4 pages)
26 July 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
7 February 2002	Annual return made up to 02/02/02 (3 pages)
19 September 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
13 February 2001	Annual return made up to 02/02/01 (3 pages)
9 January 2001	Full accounts made up to 29 February 2000 (8 pages)
23 February 2000	Annual return made up to 02/02/00 (3 pages)
6 December 1999	Registered office changed on 06/12/99 from: sherworth house 268 london road st albans hertfordshire AL1 1HY (1 page)
6 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
18 February 1999	Annual return made up to 02/02/99 (4 pages)
4 February 1998	Secretary resigned (1 page)
2 February 1998	Incorporation (20 pages)

Midland Management Company St Albans Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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