Sister Harriet Management Limited

Company Name	Sister Harriet Management Limited
Directors	David Rutledge and Jenny Stephen
Company Status	Active
Company Number	05352039
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2005(19 years, 2 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	Mr David Rutledge
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Warehouse/Stock Controller
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Block Management
Status	Current
Appointed	04 April 2022(17 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Jenny Stephen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Zoe Gwendoline Laura Beeson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Account Director
Correspondence Address	4 Harriets Heights Goldsmith Way St Albans Hertfordshire AL3 5PL

Director Name	Ms Valerie Janet Carroll
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Harriets Heights Goldsmith Way St Albans Hertfordshire AL3 5PL

Secretary Name	Clare McGowan
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Harriets Heights Goldsmith Way St Albans Hertfordshire AL3 5PL

Director Name	Mr Paul William Adams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2014)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	4 Harriet Heights Goldsmith Way St Albans Hertfordshire AL3 5PL

Director Name	Mr Anthony John Coughlan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(4 years after company formation)
Appointment Duration	13 years, 1 month (resigned 04 April 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Mrs Claire Margaret Magudia
Nationality	British
Status	Resigned
Appointed	18 February 2009(4 years after company formation)
Appointment Duration	4 years (resigned 27 February 2013)
Role	Actuary
Correspondence Address	Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG

Secretary Name	Mr Anthony John Coughlan
Status	Resigned
Appointed	27 February 2012(7 years after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mrs Nicola Jane Mower
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Harriet Heights Goldsmith Way St. Albans Hertfordshire AL3 5PL

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
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

Financials

Year	2012
Net Worth	£8,357
Cash	£5,142
Current Liabilities	£920

Accounts

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

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

19 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
7 October 2022	Appointment of Ms Jenny Stephen as a director on 28 September 2022 (2 pages)
25 May 2022	Secretary's details changed for Rumball Sedgwick on 20 May 2022 (1 page)
18 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 April 2022	Termination of appointment of Anthony John Coughlan as a director on 4 April 2022 (1 page)
4 April 2022	Termination of appointment of Anthony John Coughlan as a secretary on 4 April 2022 (1 page)
4 April 2022	Appointment of Rumball Sedgwick as a secretary on 4 April 2022 (2 pages)
9 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
22 October 2021	Appointment of Mr David Rutledge as a director on 13 October 2021 (2 pages)
17 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 March 2020	Director's details changed for Mr Anthony John Coughlan on 27 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 February 2020	Termination of appointment of Nicola Jane Mower as a director on 8 January 2020 (1 page)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 May 2017	Director's details changed for Ms Nicola Jane Day on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Ms Nicola Jane Day on 19 May 2017 (2 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 3 February 2016 no member list (3 pages)
2 March 2016	Annual return made up to 3 February 2016 no member list (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 February 2015	Annual return made up to 3 February 2015 no member list (3 pages)
13 February 2015	Annual return made up to 3 February 2015 no member list (3 pages)
13 February 2015	Annual return made up to 3 February 2015 no member list (3 pages)
22 October 2014	Termination of appointment of Paul William Adams as a director on 28 August 2014 (1 page)
22 October 2014	Appointment of Ms Nicola Jane Day as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Ms Nicola Jane Day as a director on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Paul William Adams as a director on 28 August 2014 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 3 February 2014 no member list (3 pages)
25 February 2014	Registered office address changed from Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 3 February 2014 no member list (3 pages)
25 February 2014	Annual return made up to 3 February 2014 no member list (3 pages)
25 February 2014	Registered office address changed from Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 25 February 2014 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 March 2013	Annual return made up to 3 February 2013 no member list (4 pages)
1 March 2013	Annual return made up to 3 February 2013 no member list (4 pages)
1 March 2013	Annual return made up to 3 February 2013 no member list (4 pages)
28 February 2013	Appointment of Mr Anthony John Coughlan as a secretary (1 page)
28 February 2013	Appointment of Mr Anthony John Coughlan as a secretary (1 page)
28 February 2013	Termination of appointment of Claire Magudia as a secretary (1 page)
28 February 2013	Termination of appointment of Claire Magudia as a secretary (1 page)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 3 February 2012 no member list (3 pages)
6 February 2012	Annual return made up to 3 February 2012 no member list (3 pages)
6 February 2012	Annual return made up to 3 February 2012 no member list (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 3 February 2011 no member list (3 pages)
3 February 2011	Annual return made up to 3 February 2011 no member list (3 pages)
3 February 2011	Annual return made up to 3 February 2011 no member list (3 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 March 2010	Termination of appointment of Valerie Carroll as a director (1 page)
4 March 2010	Termination of appointment of Valerie Carroll as a director (1 page)
18 February 2010	Director's details changed for Mr Anthony John Coughlan on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
18 February 2010	Secretary's details changed for Mrs Claire Margaret Magudia on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mrs Claire Margaret Magudia on 18 February 2010 (1 page)
18 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
18 February 2010	Director's details changed for Mr Paul William Adams on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Paul William Adams on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
18 February 2010	Director's details changed for Valerie Janet Carroll on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Anthony John Coughlan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Valerie Janet Carroll on 18 February 2010 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 February 2009	Annual return made up to 03/02/09 (2 pages)
19 February 2009	Annual return made up to 03/02/09 (2 pages)
18 February 2009	Director appointed mr paul william adams (1 page)
18 February 2009	Director appointed mr anthony john coughlan (1 page)
18 February 2009	Secretary appointed mrs claire margaret magudia (1 page)
18 February 2009	Director appointed mr paul william adams (1 page)
18 February 2009	Secretary appointed mrs claire margaret magudia (1 page)
18 February 2009	Director appointed mr anthony john coughlan (1 page)
17 February 2009	Appointment terminated secretary clare mcgowan (1 page)
17 February 2009	Appointment terminated secretary clare mcgowan (1 page)
12 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 April 2008	Appointment terminated director zoe beeson (1 page)
4 April 2008	Appointment terminated director zoe beeson (1 page)
4 March 2008	Annual return made up to 03/02/08 (2 pages)
4 March 2008	Annual return made up to 03/02/08 (2 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 February 2007	Annual return made up to 03/02/07 (2 pages)
19 February 2007	Annual return made up to 03/02/07 (2 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 September 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
22 September 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
3 April 2006	Registered office changed on 03/04/06 from: ivy house 107 st peters street st albans hertfordshire AL1 3EW (1 page)
3 April 2006	Registered office changed on 03/04/06 from: ivy house 107 st peters street st albans hertfordshire AL1 3EW (1 page)
3 April 2006	Annual return made up to 03/02/06 (4 pages)
3 April 2006	Annual return made up to 03/02/06 (4 pages)
3 February 2005	Incorporation (31 pages)
3 February 2005	Incorporation (31 pages)

Sister Harriet Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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