Watford
WD17 2FF
Director Name | Elizabeth Margaret Long |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2011(6 years, 4 months after company formation) |
Appointment Duration | 13 years |
Role | Senior Manager Commissioning |
Country of Residence | United Kingdom |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Brian O'Donnell |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2014(9 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Treasury Manager |
Country of Residence | England |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | Ms Valerie Stewart |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2021(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | P/T Education Consultant |
Country of Residence | England |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Andrew Richard Hammond |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | Badgers Holt Woolton Hill Newbury Berkshire RG20 9UT |
Director Name | Ms Elaine Stratford |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 37 Sunnycroft Downley High Wycombe Buckinghamshire HP13 5UQ |
Director Name | Elizabeth Kennedy |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 January 2011) |
Role | Market Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dawn Court Bakers Close St Albans Herts AL1 5FH |
Director Name | Harriet Lavender |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 2009) |
Role | Recruitment |
Correspondence Address | 4 Clement Court Bakers Close St Albans Hertfordshire AL1 5FH |
Director Name | Mark Andrew Lyndsell |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 August 2010) |
Role | Head Of Customer Service |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dawn Court Bakers Close St Albans Hertfordshire AL1 5FH |
Director Name | Mr Jonathan Regent |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 14 January 2009) |
Role | Land Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Eastcourt Avenue Earley Reading Berkshire RG6 1HH |
Director Name | Stephen John Curtis |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 September 2021) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | Mr Mitul Harish Shah |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 22 November 2012(8 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Dawn Court Bakers Close St. Albans Hertfordshire AL1 5FH |
Director Name | Dr Michael George Taylor |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2013(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
Director Name | CPM Asset Management Limited (Corporation) |
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Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Director Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Hightown Praetorian & Churches Housing Association (Corporation) |
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Status | Resigned |
Appointed | 18 December 2008(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 December 2017) |
Correspondence Address | White Lion House 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD |
Registered Address | Abbotts House 198 Lower High Street Watford WD17 2FF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £35,542 |
Net Worth | £16,822 |
Cash | £21,723 |
Current Liabilities | £8,159 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (5 months, 1 week ago) |
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Next Return Due | 26 November 2024 (7 months, 1 week from now) |
21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
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27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 March 2017 | Director's details changed for Andrew David Mead on 17 March 2017 (2 pages) |
26 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
20 November 2015 | Annual return made up to 12 November 2015 no member list (8 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
8 December 2014 | Annual return made up to 12 November 2014 no member list (8 pages) |
27 October 2014 | Appointment of Mr Brian O'donnell as a director on 14 October 2014 (2 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
24 December 2013 | Appointment of Doctor Michael George Taylor as a director (3 pages) |
22 November 2013 | Annual return made up to 12 November 2013 no member list (6 pages) |
22 November 2013 | Registered office address changed from 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom on 22 November 2013 (1 page) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
4 June 2013 | Appointment of Mr Mitul Harish Shah as a director (2 pages) |
14 November 2012 | Annual return made up to 12 November 2012 no member list (5 pages) |
8 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
15 November 2011 | Annual return made up to 12 November 2011 no member list (5 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
9 May 2011 | Appointment of Stephen John Curtis as a director (3 pages) |
4 May 2011 | Appointment of Elizabeth Margaret Long as a director (3 pages) |
27 January 2011 | Termination of appointment of Elizabeth Kennedy as a director (1 page) |
7 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 November 2010 | Termination of appointment of Mark Lyndsell as a director (1 page) |
18 November 2010 | Annual return made up to 12 November 2010 no member list (4 pages) |
19 November 2009 | Annual return made up to 12 November 2009 no member list (4 pages) |
19 November 2009 | Director's details changed for Hightown Praetorian & Churches Housing Association on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Elizabeth Kennedy on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Andrew David Mead on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mark Andrew Lyndsell on 19 November 2009 (2 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
19 October 2009 | Termination of appointment of Harriet Lavender as a director (1 page) |
5 March 2009 | Full accounts made up to 31 December 2007 (12 pages) |
19 February 2009 | Registered office changed on 19/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
19 February 2009 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
16 February 2009 | Director appointed hightown praetorian & churches housing association (1 page) |
23 January 2009 | Appointment terminated director jonathan regent (1 page) |
31 December 2008 | Director appointed harriet lavender (3 pages) |
20 November 2008 | Annual return made up to 12/11/08 (3 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
20 November 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008 (1 page) |
15 July 2008 | Director appointed jonathan regent (2 pages) |
15 April 2008 | Appointment terminated director elaine stratford (1 page) |
15 April 2008 | Appointment terminated director andrew hammond (1 page) |
15 April 2008 | Director appointed andrew david mead (1 page) |
15 April 2008 | Director appointed mark andrew lyndsell (1 page) |
15 April 2008 | Director appointed elizabeth kennedy (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
13 November 2007 | Annual return made up to 12/11/07 (2 pages) |
29 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
6 July 2007 | Director's particulars changed (1 page) |
24 November 2006 | Annual return made up to 12/11/06 (4 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
16 November 2005 | Annual return made up to 12/11/05
|
12 October 2005 | Resolutions
|
29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 June 2005 | Memorandum and Articles of Association (25 pages) |
27 May 2005 | Resolutions
|
24 December 2004 | New director appointed (1 page) |
24 December 2004 | Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page) |
11 December 2004 | Director resigned (1 page) |
11 December 2004 | New director appointed (1 page) |
11 December 2004 | Director resigned (1 page) |
12 November 2004 | Incorporation (28 pages) |