The Hedgerows (Cheshunt) Management Company Limited

Company Name	The Hedgerows (Cheshunt) Management Company Limited
Directors	David Rodgers and Nicola Rixon
Company Status	Active
Company Number	05123114
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 2004(20 years 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	David Rodgers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(3 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	6 Michigan Close Turnford Hertfordshire EN10 6FZ

Director Name	Nicola Rixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(14 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	16 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	Greg Bacon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2011)
Role	Site Manager
Country of Residence	England
Correspondence Address	22 Michigan Close Broxbourne Herts EN10 6FZ

Director Name	Robert Friedlander
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Michigan Close Turnford Hertfordshire EN10 6FZ

Director Name	Claudine Gardner
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2018)
Role	Global Account Manager
Country of Residence	England
Correspondence Address	39 Columbia Road Turnford Broxbourne Herts EN10 6FR

Director Name	Nicola Rixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2010)
Role	Window Cleaner
Country of Residence	United Kingdom
Correspondence Address	49 Columbia Road Turnford Herts EN10 6FR

Secretary Name	Mr Stephen Norman Melia
Status	Resigned
Appointed	10 December 2018(14 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2019)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Julian Harris
Status	Resigned
Appointed	18 June 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (1 year ago)
Next Return Due	24 May 2024 (1 week, 6 days from now)

Filing History

16 November 2023	Termination of appointment of Julian Harris as a secretary on 16 November 2023 (1 page)
16 November 2023	Appointment of Mr Scott Alexander as a secretary on 16 November 2023 (2 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019	Termination of appointment of Stephen Norman Melia as a secretary on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr Julian Harris as a secretary on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 85 Lancaster Road Enfield EN2 0DW England to 29 the Green London N21 1HS on 19 June 2019 (1 page)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Stephen Norman Melia as a secretary on 10 December 2018 (3 pages)
26 June 2018	Appointment of Nicola Rixon as a director on 24 May 2018 (2 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 May 2018	Termination of appointment of Claudine Gardner as a director on 25 May 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
7 December 2016	Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
19 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
15 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Annual return made up to 10 May 2014 no member list (3 pages)
6 June 2014	Annual return made up to 10 May 2014 no member list (3 pages)
23 May 2013	Annual return made up to 10 May 2013 no member list (3 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Annual return made up to 10 May 2013 no member list (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 10 May 2012 no member list (3 pages)
22 May 2012	Director's details changed for Claudine Gardner on 1 June 2011 (2 pages)
22 May 2012	Director's details changed for Claudine Gardner on 1 June 2011 (2 pages)
22 May 2012	Director's details changed for Claudine Gardner on 1 June 2011 (2 pages)
22 May 2012	Annual return made up to 10 May 2012 no member list (3 pages)
20 December 2011	Termination of appointment of Robert Friedlander as a director (2 pages)
20 December 2011	Termination of appointment of Robert Friedlander as a director (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 10 May 2011 no member list (4 pages)
27 May 2011	Annual return made up to 10 May 2011 no member list (4 pages)
9 March 2011	Director's details changed for Claudine Weston on 12 September 2009 (1 page)
9 March 2011	Director's details changed for Claudine Weston on 12 September 2009 (1 page)
4 February 2011	Termination of appointment of Greg Bacon as a director (2 pages)
4 February 2011	Termination of appointment of Greg Bacon as a director (2 pages)
7 October 2010	Termination of appointment of Nicola Rixon as a director (2 pages)
7 October 2010	Termination of appointment of Nicola Rixon as a director (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 June 2010	Director's details changed for Greg Bacon on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert Friedlander on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for David Rodgers on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Nicola Rixon on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Greg Bacon on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Claudine Weston on 10 May 2010 (2 pages)
1 June 2010	Annual return made up to 10 May 2010 no member list (4 pages)
1 June 2010	Director's details changed for Robert Friedlander on 10 May 2010 (2 pages)
1 June 2010	Annual return made up to 10 May 2010 no member list (4 pages)
1 June 2010	Director's details changed for David Rodgers on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Nicola Rixon on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Claudine Weston on 10 May 2010 (2 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW United Kingdom on 9 April 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 August 2009	Auditor's resignation (1 page)
4 August 2009	Auditor's resignation (1 page)
19 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
12 May 2009	Annual return made up to 10/05/09 (3 pages)
12 May 2009	Annual return made up to 10/05/09 (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
11 May 2009	Registered office changed on 11/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
17 February 2009	Director appointed nicola rixon (2 pages)
17 February 2009	Director appointed nicola rixon (2 pages)
13 February 2009	Full accounts made up to 31 December 2007 (12 pages)
13 February 2009	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Annual return made up to 10/05/08 (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 May 2008	Annual return made up to 10/05/08 (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 March 2008	Director appointed david rodgers (1 page)
10 March 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
10 March 2008	Appointment terminated director cpm asset management LIMITED (1 page)
10 March 2008	Director appointed robert friedlander (1 page)
10 March 2008	Director appointed greg bacon (1 page)
10 March 2008	Director appointed greg bacon (1 page)
10 March 2008	Director appointed david rodgers (1 page)
10 March 2008	Director appointed claudine weston (1 page)
10 March 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
10 March 2008	Appointment terminated director cpm asset management LIMITED (1 page)
10 March 2008	Director appointed robert friedlander (1 page)
10 March 2008	Director appointed claudine weston (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (11 pages)
1 September 2007	Full accounts made up to 31 December 2006 (11 pages)
21 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 June 2007	Annual return made up to 10/05/07 (4 pages)
5 June 2007	Annual return made up to 10/05/07 (4 pages)
14 March 2007	Full accounts made up to 31 May 2006 (12 pages)
14 March 2007	Full accounts made up to 31 May 2006 (12 pages)
16 May 2006	Annual return made up to 10/05/06 363(287) ‐ Registered office changed on 16/05/06 (4 pages)
16 May 2006	Annual return made up to 10/05/06 363(287) ‐ Registered office changed on 16/05/06 (4 pages)
3 May 2006	Full accounts made up to 31 May 2005 (11 pages)
3 May 2006	Full accounts made up to 31 May 2005 (11 pages)
8 June 2005	Annual return made up to 10/05/05 (4 pages)
8 June 2005	Annual return made up to 10/05/05 (4 pages)
10 May 2004	Incorporation (19 pages)
10 May 2004	Incorporation (19 pages)

The Hedgerows (Cheshunt) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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