Church Hollow (Purfleet) Management Company Limited

Company Name	Church Hollow (Purfleet) Management Company Limited
Company Status	Active
Company Number	05252759
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 2004(19 years, 6 months 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	Mrs Stefanie Tappin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(11 years after company formation)
Appointment Duration	8 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Laurence Pitt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(11 years after company formation)
Appointment Duration	8 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Marta Lowcewicz
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	10 February 2020(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Alan Howard Dod
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Trevor Joseph Edwards
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	23 May 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Studland Close Sidcup Kent DA15 7HP

Director Name	Mr Graham Douglas Clark
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Rowan House Warberry Park Gardens Tunbridge Wells Kent TN4 8GG

Secretary Name	Mr Graham Douglas Clark
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Rowan House Warberry Park Gardens Tunbridge Wells Kent TN4 8GG

Director Name	Ms Lyn Ann Neale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Donemowe Drive Kemsley Sittingbourne Kent ME10 2RH

Director Name	Mr Stephen John Snowdon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	110 Whitebeam Avenue Bromley Kent BR2 8DW

Director Name	Mr Stephen John Snowdon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	110 Whitebeam Avenue Bromley Kent BR2 8DW

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Boleyn Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Steven Saville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 14 May 2009)
Role	Technical Director
Correspondence Address	29 Goodier Road Chelmsford Essex CM1 2GG

Secretary Name	Mr Jason Michael Honeyman
Nationality	British
Status	Resigned
Appointed	12 September 2008(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Boleyn Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Samantha Lunt
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2009)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Links House 111a Main Road Romford Essex RM2 5EL

Director Name	Samantha Lunt
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2009)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Links House 111a Main Road Romford Essex RM2 5EL

Secretary Name	Lee Hackett
Nationality	British
Status	Resigned
Appointed	23 December 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2009)
Role	Company Director
Correspondence Address	Links House 111a Main Road Gidea Park Essex RM2 5EL

Secretary Name	Lee Hackett
Nationality	British
Status	Resigned
Appointed	23 December 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2009)
Role	Company Director
Correspondence Address	Links House 111a Main Road Gidea Park Essex RM2 5EL

Director Name	Dr Craig Stevens
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Ian Anthony Kemp
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2012)
Role	Tradesman
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr David Parry
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mrs Elizabeth Jane Parnell-Hopkinson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 2021)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Colin Brian Schiffman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Miss Laura Louise Eaketts
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2012)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2009(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 23 December 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	23 May 2012(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2012)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

25 February 2021	Director's details changed for Mr Laurence Pitt on 24 February 2021 (2 pages)
8 February 2021	Termination of appointment of Elizabeth Jane Parnell-Hopkinson as a director on 5 February 2021 (1 page)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 June 2020	Appointment of Mrs Marta Lowcewicz as a director on 10 February 2020 (2 pages)
26 February 2020	Termination of appointment of Colin Brian Schiffman as a director on 17 February 2020 (1 page)
20 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 June 2019	Director's details changed for Mr Colin Brian Schiffman on 6 June 2019 (2 pages)
6 June 2019	Director's details changed for Mrs Elizabeth Jane Parnell-Hopkinson on 6 June 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
7 November 2016	Appointment of Miss Laura Louise Eaketts as a director on 19 October 2016 (2 pages)
7 November 2016	Appointment of Miss Laura Louise Eaketts as a director on 19 October 2016 (2 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)
27 November 2015	Appointment of Mrs Stefanie Tappin as a director on 22 October 2015 (2 pages)
27 November 2015	Appointment of Mrs Stefanie Tappin as a director on 22 October 2015 (2 pages)
5 November 2015	Appointment of Mr Laurence Pitt as a director on 22 October 2015 (2 pages)
5 November 2015	Appointment of Mr Laurence Pitt as a director on 22 October 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 March 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)
21 October 2014	Director's details changed for Mr Colin Brian Schiffman on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Colin Brian Schiffman on 21 October 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 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)
13 December 2013	Appointment of Mr Colin Brian Schiffman as a director (2 pages)
13 December 2013	Appointment of Mr Colin Brian Schiffman as a director (2 pages)
5 December 2013	Termination of appointment of David Parry as a director (1 page)
5 December 2013	Termination of appointment of David Parry as a director (1 page)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (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)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Termination of appointment of Ian Kemp as a director (1 page)
20 September 2012	Appointment of Mr David Parry as a director (2 pages)
20 September 2012	Appointment of Mr David Parry as a director (2 pages)
20 September 2012	Termination of appointment of Craig Stevens as a director (1 page)
20 September 2012	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
20 September 2012	Appointment of Mrs Elizabeth Jane Parnell-Hopkinson as a director (2 pages)
20 September 2012	Termination of appointment of Ian Kemp as a director (1 page)
20 September 2012	Termination of appointment of Craig Stevens as a director (1 page)
20 September 2012	Termination of appointment of United Company Secretaries as a secretary (1 page)
20 September 2012	Termination of appointment of United Company Secretaries as a secretary (1 page)
20 September 2012	Appointment of Mrs Elizabeth Jane Parnell-Hopkinson as a director (2 pages)
20 September 2012	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
23 May 2012	Termination of appointment of Stephen Snowdon as a director (1 page)
23 May 2012	Termination of appointment of Jason Honeyman as a director (1 page)
23 May 2012	Appointment of United Company Secretaries as a secretary (2 pages)
23 May 2012	Termination of appointment of Stephen Snowdon as a director (1 page)
23 May 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
23 May 2012	Termination of appointment of Jason Honeyman as a director (1 page)
23 May 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
23 May 2012	Appointment of United Company Secretaries as a secretary (2 pages)
22 May 2012	Appointment of Mr Craig Stevens as a director (2 pages)
22 May 2012	Appointment of Mr Craig Stevens as a director (2 pages)
22 May 2012	Appointment of Mr Ian Anthony Kemp as a director (2 pages)
22 May 2012	Appointment of Mr Ian Anthony Kemp as a director (2 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)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (4 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (4 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (4 pages)
18 June 2011	Director's details changed for Mr Jason Michael Honeyman on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Stephen John Snowdon on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Stephen John Snowdon on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Jason Michael Honeyman on 18 June 2011 (2 pages)
12 October 2010	Secretary's details changed for Hertford Company Secretaries Limited on 7 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Hertford Company Secretaries Limited on 7 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Hertford Company Secretaries Limited on 7 October 2010 (2 pages)
12 October 2010	Annual return made up to 7 October 2010 no member list (4 pages)
12 October 2010	Annual return made up to 7 October 2010 no member list (4 pages)
12 October 2010	Annual return made up to 7 October 2010 no member list (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 March 2010	Termination of appointment of Samantha Lunt as a director (1 page)
22 March 2010	Termination of appointment of Lee Hackett as a secretary (1 page)
22 March 2010	Termination of appointment of Lee Hackett as a secretary (1 page)
22 March 2010	Termination of appointment of Samantha Lunt as a director (1 page)
25 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 February 2010	Appointment of Samantha Lunt as a director (3 pages)
17 February 2010	Appointment of Samantha Lunt as a director (3 pages)
10 February 2010	Appointment of Lee Hackett as a secretary (3 pages)
10 February 2010	Appointment of Lee Hackett as a secretary (3 pages)
20 January 2010	Appointment of Mr Jason Michael Honeyman as a director (1 page)
20 January 2010	Appointment of Hertford Company Secretaries Limited as a secretary (1 page)
20 January 2010	Termination of appointment of Lee Hackett as a secretary (1 page)
20 January 2010	Appointment of Mr Jason Michael Honeyman as a director (1 page)
20 January 2010	Termination of appointment of Lee Hackett as a secretary (1 page)
20 January 2010	Appointment of Mr Stephen John Snowdon as a director (1 page)
20 January 2010	Appointment of Hertford Company Secretaries Limited as a secretary (1 page)
20 January 2010	Termination of appointment of Samantha Lunt as a director (1 page)
20 January 2010	Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 20 January 2010 (1 page)
20 January 2010	Appointment of Mr Stephen John Snowdon as a director (1 page)
20 January 2010	Termination of appointment of Samantha Lunt as a director (1 page)
20 January 2010	Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 20 January 2010 (1 page)
13 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 13 January 2010 (2 pages)
8 January 2010	Appointment of Lee Hackett as a secretary (3 pages)
8 January 2010	Termination of appointment of Stephen Snowdon as a director (2 pages)
8 January 2010	Appointment of Samantha Lunt as a director (3 pages)
8 January 2010	Termination of appointment of Jason Honeyman as a director (2 pages)
8 January 2010	Appointment of Samantha Lunt as a director (3 pages)
8 January 2010	Termination of appointment of Stephen Snowdon as a director (2 pages)
8 January 2010	Termination of appointment of Jason Honeyman as a director (2 pages)
8 January 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
8 January 2010	Appointment of Lee Hackett as a secretary (3 pages)
8 January 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
16 October 2009	Director's details changed for Jason Michael Honeyman on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen John Snowdon on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
16 October 2009	Director's details changed for Jason Michael Honeyman on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
16 October 2009	Director's details changed for Stephen John Snowdon on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
19 May 2009	Appointment terminated director steven saville (1 page)
19 May 2009	Appointment terminated director steven saville (1 page)
31 March 2009	Secretary appointed hertford company secretaries LIMITED (1 page)
31 March 2009	Appointment terminated secretary jason honeyman (1 page)
31 March 2009	Secretary appointed hertford company secretaries LIMITED (1 page)
31 March 2009	Appointment terminated secretary jason honeyman (1 page)
7 January 2009	Annual return made up to 07/10/08 (3 pages)
7 January 2009	Annual return made up to 07/10/08 (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from 4CPM house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 4CPM house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 September 2008	Director and secretary appointed jason honeyman (2 pages)
17 September 2008	Director and secretary appointed jason honeyman (2 pages)
17 September 2008	Appointment terminate, director and secretary graham douglas clark logged form (1 page)
17 September 2008	Appointment terminate, director and secretary graham douglas clark logged form (1 page)
16 September 2008	Appointment terminated director lyn neale (1 page)
16 September 2008	Director appointed steven saville (2 pages)
16 September 2008	Director appointed steven saville (2 pages)
16 September 2008	Appointment terminated director lyn neale (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
7 December 2007	Annual return made up to 07/10/07 (4 pages)
7 December 2007	Registered office changed on 07/12/07 from: cpm asset management cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 December 2007	Annual return made up to 07/10/07 (4 pages)
7 December 2007	Registered office changed on 07/12/07 from: cpm asset management cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (11 pages)
2 December 2007	Full accounts made up to 31 December 2006 (11 pages)
19 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
26 October 2006	Annual return made up to 07/10/06 363(287) ‐ Registered office changed on 26/10/06 (4 pages)
26 October 2006	Annual return made up to 07/10/06 363(287) ‐ Registered office changed on 26/10/06 (4 pages)
15 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 December 2005	Annual return made up to 07/10/05 (4 pages)
5 December 2005	Annual return made up to 07/10/05 (4 pages)
20 January 2005	New secretary appointed;new director appointed (4 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	New director appointed (5 pages)
20 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 January 2005	Secretary resigned;director resigned (1 page)
20 January 2005	New director appointed (5 pages)
20 January 2005	Secretary resigned;director resigned (1 page)
20 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 January 2005	New secretary appointed;new director appointed (4 pages)
20 January 2005	Director resigned (1 page)
7 October 2004	Incorporation (17 pages)
7 October 2004	Incorporation (17 pages)

Church Hollow (Purfleet) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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