Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Ms Lisa Lunn |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2019(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 24 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Richard Simon Marchant |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 November 2005) |
Role | Technical Director |
Correspondence Address | 206 Westgate Leeman Road York Yorkshire YO26 4ZF |
Director Name | Richard Laurence Smith |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 November 2005) |
Role | Company Director |
Correspondence Address | 18 Chalfonts Tadcaster Road York Yorkshire YO24 1EX |
Secretary Name | Mr Gareth Kevin Edwards Hale |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 November 2005) |
Role | Solicitor |
Correspondence Address | The Fold North Stainley Ripon North Yorkshire HG4 3HX |
Director Name | Martin Carney Woods |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 February 2010) |
Role | Probation Officer |
Correspondence Address | 3 Aldersyde Road Leeds West Yorkshire LS20 8QR |
Director Name | Ian David Wood |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 April 2006) |
Role | Union Official |
Correspondence Address | 18 Aldersyde Way Guiseley Leeds West Yorkshire LS20 8QS |
Director Name | Mr Jeremy Mark Barrett |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 09 October 2017) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Ms Kim Elizabeth Sally Wandless |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2007(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 January 2010) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 31 Aldersyde Road Guiseley Leeds West Yorkshire LS20 8QR |
Director Name | Victoria Ann Calvert |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mrs Lisa Pullan |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 May 2018) |
Role | Civil Service |
Country of Residence | United Kingdom |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr David Pontefract |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 April 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB |
Director Name | Corporate Property Management Limited (Corporation) |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Director Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
29 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
22 July 2019 | Appointment of Ms Lisa Lunn as a director on 11 July 2019 (2 pages) |
10 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
18 May 2018 | Termination of appointment of Lisa Pullan as a director on 18 May 2018 (1 page) |
24 April 2018 | Appointment of Mrs Linda Summers as a director on 18 April 2018 (2 pages) |
19 April 2018 | Termination of appointment of David Pontefract as a director on 17 April 2018 (1 page) |
17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Jeremy Mark Barrett as a director on 9 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Jeremy Mark Barrett as a director on 9 October 2017 (1 page) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (6 pages) |
18 January 2016 | Annual return made up to 12 January 2016 no member list (6 pages) |
12 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 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 (5 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (5 pages) |
21 January 2014 | Director's details changed for Lisa Lunn on 16 January 2014 (2 pages) |
21 January 2014 | Director's details changed for Lisa Lunn on 16 January 2014 (2 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (5 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (5 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 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) |
14 January 2013 | Annual return made up to 12 January 2013 no member list (5 pages) |
14 January 2013 | Annual return made up to 12 January 2013 no member list (5 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (5 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (5 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 September 2011 | Appointment of Mr David Pontefract as a director (2 pages) |
26 September 2011 | Appointment of Mr David Pontefract as a director (2 pages) |
16 September 2011 | Termination of appointment of Victoria Calvert as a director (1 page) |
16 September 2011 | Termination of appointment of Victoria Calvert as a director (1 page) |
13 June 2011 | Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Lisa Lunn on 12 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Lisa Lunn on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Lisa Lunn on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Lisa Lunn on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Jeremy Mark Barrett on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Jeremy Mark Barrett on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Victoria Ann Calvert on 12 June 2011 (2 pages) |
20 May 2011 | Annual return made up to 20 May 2011 no member list (5 pages) |
20 May 2011 | Annual return made up to 20 May 2011 no member list (5 pages) |
21 January 2011 | Termination of appointment of Kim Wandless as a director (1 page) |
21 January 2011 | Termination of appointment of Kim Wandless as a director (1 page) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
21 May 2010 | Annual return made up to 20 May 2010 no member list (4 pages) |
21 May 2010 | Director's details changed for Kim Elizabeth Sally Wandless on 20 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Jeremy Mark Barrett on 20 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 20 May 2010 no member list (4 pages) |
21 May 2010 | Director's details changed for Kim Elizabeth Sally Wandless on 20 May 2010 (2 pages) |
21 May 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 20 May 2010 (2 pages) |
21 May 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 20 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Jeremy Mark Barrett on 20 May 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
2 March 2010 | Termination of appointment of Martin Carney Woods as a director (1 page) |
2 March 2010 | Termination of appointment of Martin Carney Woods as a director (1 page) |
30 December 2009 | Appointment of Victoria Ann Calvert as a director (3 pages) |
30 December 2009 | Appointment of Lisa Lunn as a director (3 pages) |
30 December 2009 | Appointment of Victoria Ann Calvert as a director (3 pages) |
30 December 2009 | Appointment of Lisa Lunn as a director (3 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
22 May 2009 | Annual return made up to 20/05/09 (3 pages) |
22 May 2009 | Annual return made up to 20/05/09 (3 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
1 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
1 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
20 May 2008 | Annual return made up to 20/05/08 (3 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
20 May 2008 | Annual return made up to 20/05/08 (3 pages) |
18 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 June 2007 | Annual return made up to 20/05/07 (4 pages) |
21 June 2007 | Annual return made up to 20/05/07 (4 pages) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | New director appointed (2 pages) |
21 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
21 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 June 2006 | Annual return made up to 20/05/06 (4 pages) |
28 June 2006 | Annual return made up to 20/05/06 (4 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: persimmon house fulford york yorkshire YO19 4FE (1 page) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: persimmon house fulford york yorkshire YO19 4FE (1 page) |
6 January 2006 | Director resigned (1 page) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
26 May 2005 | Annual return made up to 20/05/05 (4 pages) |
26 May 2005 | Annual return made up to 20/05/05 (4 pages) |
6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | Secretary resigned (1 page) |
6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | Secretary resigned (1 page) |
23 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
23 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 July 2004 | Annual return made up to 20/05/04 (4 pages) |
28 July 2004 | Annual return made up to 20/05/04 (4 pages) |
28 April 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
28 April 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
15 June 2003 | Registered office changed on 15/06/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 June 2003 | Registered office changed on 15/06/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
20 May 2003 | Incorporation (46 pages) |
20 May 2003 | Incorporation (46 pages) |