Hoddesdon
Hertfordshire
EN11 0DR
Director Name | Ms Michelle Anne Davies |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Gary Murphy |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Tim Powner |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Ms June Talbot |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Gavin Wilson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2010(4 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months |
Correspondence Address | R M G House Essex Road Hoddesdon Herts EN11 0DR |
Director Name | John Alan Scott |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(same day as company formation) |
Role | Co Director |
Correspondence Address | 75 Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BY |
Director Name | Alan Shearer |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(same day as company formation) |
Role | Co Director |
Correspondence Address | Corner House Potters Bank Durham City Co Durham DH1 3PS |
Secretary Name | Alan Shearer |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Corner House Potters Bank Durham City County Durham DH1 3PS |
Secretary Name | Ms Michelle Anne Davies |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(3 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 01 June 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 & 16 Thornhill Gardens Ashbrooke Sunderland Tyne And Wear SR2 7LD |
Registered Address | R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Mr Anthony Swift & Mr Peter Ashley Hassett 20.00% Ordinary |
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1 at £1 | Alan Shearer 10.00% Ordinary |
1 at £1 | John Alan Scott 10.00% Ordinary |
1 at £1 | Jonathan Ronald Davies & Michelle Anne Davies 10.00% Ordinary |
1 at £1 | Mr Gary Murphy 10.00% Ordinary |
1 at £1 | Mr Gavin Paul Wilson 10.00% Ordinary |
1 at £1 | Mr T. Powner 10.00% Ordinary |
1 at £1 | Ms June Talbot 10.00% Ordinary |
1 at £1 | Shabnan Afroze Cadwallender 10.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
23 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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2 February 2023 | Termination of appointment of Gavin Wilson as a director on 16 January 2023 (1 page) |
16 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
14 November 2022 | Termination of appointment of Tim Powner as a director on 7 November 2022 (1 page) |
16 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
29 December 2020 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
22 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
3 June 2019 | Director's details changed for Mr Gary Murphy on 3 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Mr Gavin Wilson on 3 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Mr Tim Powner on 3 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Ms Michelle Anne Davies on 3 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Ms Shabnam Cadwallender on 3 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Ms June Talbot on 3 June 2019 (2 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
18 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
3 April 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
3 April 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
25 February 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (10 pages) |
15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (10 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (10 pages) |
24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (10 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (8 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (8 pages) |
1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (19 pages) |
1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (19 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (9 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (9 pages) |
18 June 2010 | Director's details changed for Shabnam Cadwallender on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for June Talbot on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Gary Murphy on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Michelle Anne Davies on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Gavin Wilson on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Gary Murphy on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Gavin Wilson on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Shabnam Cadwallender on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for June Talbot on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Tim Powner on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for June Talbot on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Michelle Anne Davies on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Michelle Anne Davies on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Gary Murphy on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Gavin Wilson on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Tim Powner on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Shabnam Cadwallender on 7 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Tim Powner on 7 June 2010 (2 pages) |
8 June 2010 | Appointment of Hertford Company Secretaries Liomited as a secretary (3 pages) |
8 June 2010 | Termination of appointment of Michelle Davies as a secretary (2 pages) |
8 June 2010 | Registered office address changed from 15 & 16 Thornhill Gardens Ashbrooke Sunderland Tyne and Wear SR2 7LD on 8 June 2010 (2 pages) |
8 June 2010 | Appointment of Hertford Company Secretaries Liomited as a secretary (3 pages) |
8 June 2010 | Registered office address changed from 15 & 16 Thornhill Gardens Ashbrooke Sunderland Tyne and Wear SR2 7LD on 8 June 2010 (2 pages) |
8 June 2010 | Termination of appointment of Michelle Davies as a secretary (2 pages) |
8 June 2010 | Registered office address changed from 15 & 16 Thornhill Gardens Ashbrooke Sunderland Tyne and Wear SR2 7LD on 8 June 2010 (2 pages) |
1 March 2010 | Director's details changed for Shabnam Cadwallender on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Tim Powner on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for June Talbot on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Tim Powner on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Gavin Wilson on 25 January 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Michelle Anne Davies on 25 January 2010 (1 page) |
1 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (9 pages) |
1 March 2010 | Director's details changed for Shabnam Cadwallender on 25 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (9 pages) |
1 March 2010 | Secretary's details changed for Michelle Anne Davies on 25 January 2010 (1 page) |
1 March 2010 | Director's details changed for Gary Murphy on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Gary Murphy on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Michelle Anne Davies on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Gavin Wilson on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Michelle Anne Davies on 25 January 2010 (2 pages) |
1 March 2010 | Director's details changed for June Talbot on 25 January 2010 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from 75 jesmond park west newcastle upon tyne tyne and wear NE7 7BY (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 75 jesmond park west newcastle upon tyne tyne and wear NE7 7BY (1 page) |
10 September 2009 | Appointment terminate, director and secretary alan shearer logged form (1 page) |
10 September 2009 | Appointment terminate, director and secretary alan shearer logged form (1 page) |
9 September 2009 | Appointment terminated director john scott (1 page) |
9 September 2009 | Appointment terminated director john scott (1 page) |
1 August 2009 | Director appointed tim powner (2 pages) |
1 August 2009 | Director appointed june talbot (2 pages) |
1 August 2009 | Director appointed gary murphy (2 pages) |
1 August 2009 | Director appointed shabnam cadwallender (2 pages) |
1 August 2009 | Director appointed june talbot (2 pages) |
1 August 2009 | Director and secretary appointed michelle anne davies (2 pages) |
1 August 2009 | Director and secretary appointed michelle anne davies (2 pages) |
1 August 2009 | Director appointed gavin wilson (2 pages) |
1 August 2009 | Director appointed tim powner (2 pages) |
1 August 2009 | Director appointed gavin wilson (2 pages) |
1 August 2009 | Director appointed gary murphy (2 pages) |
1 August 2009 | Director appointed shabnam cadwallender (2 pages) |
29 January 2009 | Return made up to 25/01/09; full list of members (7 pages) |
29 January 2009 | Return made up to 25/01/09; full list of members (7 pages) |
27 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
27 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
13 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
13 February 2008 | Director's particulars changed (1 page) |
13 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
13 February 2008 | Director's particulars changed (1 page) |
28 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
28 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
26 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
26 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
26 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
26 April 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
5 March 2007 | Return made up to 25/01/07; full list of members (4 pages) |
5 March 2007 | Return made up to 25/01/07; full list of members (4 pages) |
3 November 2006 | Ad 20/10/06--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
3 November 2006 | Ad 20/10/06--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
15 August 2006 | Registered office changed on 15/08/06 from: 77 jesmond park west newcastle upon tyne tyne and wear NE7 7BY (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: 77 jesmond park west newcastle upon tyne tyne and wear NE7 7BY (1 page) |
9 August 2006 | Ad 17/03/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
9 August 2006 | Ad 17/03/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
2 June 2006 | Ad 19/05/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
2 June 2006 | Ad 19/05/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
10 April 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
10 April 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 February 2006 | Company name changed 15 & 16 thornhill gardens tennan ts management LIMITED\certificate issued on 14/02/06 (2 pages) |
14 February 2006 | Company name changed 15 & 16 thornhill gardens tennan ts management LIMITED\certificate issued on 14/02/06 (2 pages) |
25 January 2006 | Incorporation (17 pages) |
25 January 2006 | Incorporation (17 pages) |