Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Mrs Hazel Rose Watt |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2007(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Sharon Lisa Turnbull |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(4 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 14 April 2008) |
Role | Student Nurse |
Correspondence Address | 9 Cresswell Court Ashbrooke Sunderland Tyne & Wear SR2 7NP |
Director Name | Corporate Property Management Limited (Corporation) |
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Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Director Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | CPM Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 April 2007) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
12 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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10 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
18 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
18 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
14 September 2011 | Annual return made up to 9 September 2011 no member list (4 pages) |
14 September 2011 | Annual return made up to 9 September 2011 no member list (4 pages) |
14 September 2011 | Annual return made up to 9 September 2011 no member list (4 pages) |
19 June 2011 | Director's details changed for Mr David Ian Sharp on 19 June 2011 (2 pages) |
19 June 2011 | Director's details changed for Mr David Ian Sharp on 19 June 2011 (2 pages) |
19 June 2011 | Director's details changed for Mrs Hazel Rose Watt on 19 June 2011 (2 pages) |
19 June 2011 | Director's details changed for Mrs Hazel Rose Watt on 19 June 2011 (2 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
14 September 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
14 September 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
14 September 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010 (2 pages) |
14 September 2010 | Director's details changed for David Ian Sharp on 9 September 2010 (2 pages) |
14 September 2010 | Director's details changed for David Ian Sharp on 9 September 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 no member list (4 pages) |
14 September 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010 (2 pages) |
14 September 2010 | Director's details changed for David Ian Sharp on 9 September 2010 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
10 September 2009 | Annual return made up to 09/09/09 (2 pages) |
10 September 2009 | Annual return made up to 09/09/09 (2 pages) |
6 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
6 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
9 October 2008 | Annual return made up to 09/09/08 (2 pages) |
9 October 2008 | Annual return made up to 09/09/08 (2 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
8 October 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
8 October 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page) |
18 April 2008 | Appointment terminated director sharon turnbull (1 page) |
18 April 2008 | Appointment terminated director sharon turnbull (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
11 September 2007 | Annual return made up to 09/09/07 (2 pages) |
11 September 2007 | Annual return made up to 09/09/07 (2 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
24 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | Director resigned (1 page) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
3 October 2006 | Annual return made up to 09/09/06
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3 October 2006 | Annual return made up to 09/09/06
|
22 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 November 2005 | Annual return made up to 09/09/05 (4 pages) |
18 November 2005 | Annual return made up to 09/09/05 (4 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2004 | Annual return made up to 09/09/04
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9 November 2004 | Annual return made up to 09/09/04
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18 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 June 2004 | New director appointed (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New director appointed (1 page) |
15 June 2004 | Director resigned (1 page) |
6 October 2003 | Annual return made up to 09/09/03
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6 October 2003 | Annual return made up to 09/09/03
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3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 October 2003 | Resolutions
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3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 October 2003 | Resolutions
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11 October 2002 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
11 October 2002 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
9 September 2002 | Incorporation (35 pages) |
9 September 2002 | Incorporation (35 pages) |