Hoddesdon
Hertfordshire
EN11 0DR
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 11 March 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Richard Forster Price |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(13 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 27 November 2020) |
Role | Compliance Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | RMG Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2004(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 (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 | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
7 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
18 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
27 November 2020 | Termination of appointment of Richard Forster Price as a director on 27 November 2020 (1 page) |
27 November 2020 | Notification of Residential Management Group Limited as a person with significant control on 27 November 2020 (1 page) |
27 November 2020 | Cessation of Justin Herbert as a person with significant control on 27 November 2020 (1 page) |
27 November 2020 | Cessation of Richard Forster Price as a person with significant control on 27 November 2020 (1 page) |
19 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) |
5 June 2019 | Director's details changed for Mr Justin William Herbert on 5 June 2019 (2 pages) |
16 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) |
16 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Notification of Justin Herbert as a person with significant control on 3 January 2017 (2 pages) |
4 January 2018 | Withdrawal of a person with significant control statement on 4 January 2018 (2 pages) |
4 January 2018 | Notification of Richard Price as a person with significant control on 31 October 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
4 January 2018 | Termination of appointment of Hertford Company Secretaries Limited as a director on 31 October 2017 (1 page) |
4 January 2018 | Appointment of Mr Richard Forster Price as a director on 31 October 2017 (2 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 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) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (8 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) |
15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 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) |
15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 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) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
15 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
19 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
19 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
20 June 2011 | Director's details changed for Mr Justin William Herbert on 18 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Justin William Herbert on 18 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages) |
11 March 2011 | Annual return made up to 11 March 2011 no member list (4 pages) |
11 March 2011 | Annual return made up to 11 March 2011 no member list (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
4 October 2010 | Appointment of Mr Justin Herbert as a director (2 pages) |
4 October 2010 | Appointment of Mr Justin Herbert as a director (2 pages) |
1 October 2010 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
1 October 2010 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
23 March 2010 | Director's details changed for Hertford Company Secretaries Limited on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
23 March 2010 | Annual return made up to 11 March 2010 no member list (3 pages) |
23 March 2010 | Annual return made up to 11 March 2010 no member list (3 pages) |
23 March 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
23 March 2010 | Director's details changed for Hertford Company Secretaries Limited on 23 March 2010 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
1 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
22 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
22 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 March 2009 | Director's change of particulars / cpm asset management LIMITED / 12/03/2009 (1 page) |
25 March 2009 | Director's change of particulars / cpm asset management LIMITED / 12/03/2009 (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
13 March 2009 | Annual return made up to 11/03/09 (2 pages) |
13 March 2009 | Annual return made up to 11/03/09 (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 February 2009 | Amended full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Amended full accounts made up to 31 December 2007 (12 pages) |
27 January 2009 | Accounts made up to 31 December 2007 (12 pages) |
27 January 2009 | Accounts made up to 31 December 2007 (12 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
25 April 2008 | Annual return made up to 11/03/08 (2 pages) |
25 April 2008 | Annual return made up to 11/03/08 (2 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
29 May 2007 | Accounts made up to 31 December 2006 (12 pages) |
29 May 2007 | Accounts made up to 31 December 2006 (12 pages) |
19 April 2007 | Annual return made up to 11/03/07 (4 pages) |
19 April 2007 | Annual return made up to 11/03/07 (4 pages) |
21 September 2006 | Accounts made up to 31 December 2005 (12 pages) |
21 September 2006 | Accounts made up to 31 December 2005 (12 pages) |
10 April 2006 | Annual return made up to 11/03/06
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10 April 2006 | Annual return made up to 11/03/06
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30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 November 2005 | Resolutions
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30 November 2005 | Resolutions
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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) |
12 April 2005 | Annual return made up to 11/03/05
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12 April 2005 | Annual return made up to 11/03/05
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3 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
3 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
11 March 2004 | Incorporation (19 pages) |
11 March 2004 | Incorporation (19 pages) |