Company NameBarrington Way (Hatfield) Management Company Limited
DirectorClare Frances Corbett
Company StatusActive
Company Number05221409
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 September 2004(19 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Clare Frances Corbett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(8 years, 10 months after company formation)
Appointment Duration10 years, 9 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Michelle Martin
Date of BirthSeptember 1974 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed15 June 2006(1 year, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 September 2011)
RoleManager Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Joseph Anthony Peduto
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(1 year, 9 months after company formation)
Appointment Duration7 years (resigned 11 July 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Richard Forster Price
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2020(15 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 November 2020)
RoleCompliance Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCPM Asset Management Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressC P M House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
19 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
22 February 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
3 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
27 November 2020Notification of Residential Management Group Limited as a person with significant control on 27 November 2020 (1 page)
27 November 2020Termination of appointment of Richard Forster Price as a director on 27 November 2020 (1 page)
27 November 2020Cessation of Clare Corbett as a person with significant control on 27 November 2020 (1 page)
4 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020Appointment of Mr Richard Forster Price as a director on 7 January 2020 (2 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
5 June 2019Director's details changed for Mrs Clare Corbett on 5 June 2019 (2 pages)
8 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
10 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018Notification of Clare Corbett as a person with significant control on 3 January 2017 (2 pages)
4 January 2018Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
12 October 2016Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages)
12 October 2016Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (3 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (3 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (3 pages)
6 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (3 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (3 pages)
7 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2013Appointment of Mrs Clare Corbett as a director (2 pages)
16 July 2013Termination of appointment of Joseph Peduto as a director (1 page)
16 July 2013Appointment of Mrs Clare Corbett as a director (2 pages)
16 July 2013Termination of appointment of Joseph Peduto as a director (1 page)
21 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (3 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (3 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (3 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (3 pages)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (12 pages)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (12 pages)
29 September 2011Termination of appointment of Michelle Martin as a director (1 page)
29 September 2011Termination of appointment of Michelle Martin as a director (1 page)
5 September 2011Annual return made up to 3 September 2011 no member list (4 pages)
5 September 2011Annual return made up to 3 September 2011 no member list (4 pages)
5 September 2011Annual return made up to 3 September 2011 no member list (4 pages)
12 June 2011Director's details changed for Ms Michelle Martin on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Joseph Anthony Peduto on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Joseph Anthony Peduto on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Ms Michelle Martin on 12 June 2011 (2 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 September 2010Annual return made up to 3 September 2010 no member list (4 pages)
6 September 2010Director's details changed for Michelle Martin on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Michelle Martin on 3 September 2010 (2 pages)
6 September 2010Annual return made up to 3 September 2010 no member list (4 pages)
6 September 2010Director's details changed for Joseph Anthony Peduto on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Joseph Anthony Peduto on 3 September 2010 (2 pages)
6 September 2010Secretary's details changed for Hertford Company Secretaries Limited on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Michelle Martin on 3 September 2010 (2 pages)
6 September 2010Secretary's details changed for Hertford Company Secretaries Limited on 3 September 2010 (2 pages)
6 September 2010Secretary's details changed for Hertford Company Secretaries Limited on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Joseph Anthony Peduto on 3 September 2010 (2 pages)
6 September 2010Annual return made up to 3 September 2010 no member list (4 pages)
15 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
15 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
3 September 2009Registered office changed on 03/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
3 September 2009Annual return made up to 03/09/09 (2 pages)
3 September 2009Registered office changed on 03/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
3 September 2009Annual return made up to 03/09/09 (2 pages)
20 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
20 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
10 October 2008Full accounts made up to 31 December 2007 (11 pages)
10 October 2008Full accounts made up to 31 December 2007 (11 pages)
3 October 2008Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page)
3 October 2008Annual return made up to 03/09/08 (2 pages)
3 October 2008Registered office changed on 03/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 October 2008Annual return made up to 03/09/08 (2 pages)
3 October 2008Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page)
3 October 2008Registered office changed on 03/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 September 2007Annual return made up to 03/09/07 (2 pages)
5 September 2007Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 September 2007Annual return made up to 03/09/07 (2 pages)
5 September 2007Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 June 2007Accounts made up to 31 December 2006 (12 pages)
5 June 2007Accounts made up to 31 December 2006 (12 pages)
26 March 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
26 March 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2006Annual return made up to 03/09/06 (4 pages)
15 September 2006Annual return made up to 03/09/06 (4 pages)
6 July 2006Director resigned (1 page)
6 July 2006New director appointed (2 pages)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006New director appointed (2 pages)
6 July 2006Director resigned (1 page)
6 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
11 May 2006Accounts made up to 30 September 2005 (11 pages)
11 May 2006Accounts made up to 30 September 2005 (11 pages)
30 September 2005Annual return made up to 03/09/05
  • 363(287) ‐ Registered office changed on 30/09/05
(4 pages)
30 September 2005Annual return made up to 03/09/05
  • 363(287) ‐ Registered office changed on 30/09/05
(4 pages)
3 September 2004Incorporation (19 pages)
3 September 2004Incorporation (19 pages)