Abode (Hemel Hempstead) Management Limited

Company Name	Abode (Hemel Hempstead) Management Limited
Company Status	Active
Company Number	05872149
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2006(17 years, 9 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	Martin Stanley Fieldman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(3 years, 9 months after company formation)
Appointment Duration	14 years
Role	Self Employed Business Owner
Country of Residence	England
Correspondence Address	17 South Close Barnet Hertfordshire EN5 5TP

Director Name	Mr Robert Martin Ryan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	Britain
Correspondence Address	13 Stonelea Road Hemel Hempstead Hertfordshire HP3 9JY

Director Name	Mr Jonathan Haigh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(10 years after company formation)
Appointment Duration	7 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Mr Nicholas Henry Morgan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(11 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Dexters London Limited (Corporation)
Status	Current
Appointed	04 February 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Mrs Sarah Dawn Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

Director Name	Russell Ian Legg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rolands Henton Chinnor Oxon OX39 4AE

Secretary Name	Mrs Sarah Dawn Jones
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Bruce Randolph Ellis
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2010)
Role	Retail Director
Correspondence Address	The Firs 9 Copperbeech Close Hemel Hempstead Hertfordshire HP3 0DG

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2009)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	John James Rawcliffe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Spa Owner
Correspondence Address	13c The Albany, 1 Albany Road Mid-Levels Hong Kong China

Director Name	Mr Manny Belmar
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 The Beeches Rivington Gardens Tring Road Northchurch Hertfordshire HP4 3SY

Director Name	Mr Rakesh Amritlal Shah
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	19 Sudbury Hill Close Sudbury Middlesex HA0 2QR

Director Name	Benjamin William Raymond Smith
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Property Developer
Correspondence Address	11 Tiree Close Hemel Hempstead Herts HP3 8TS

Director Name	Steve Conway Vining
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2014)
Role	Train Driver
Correspondence Address	52 Handleys Court Hemel Hempstead Hertfordshire HP2 4FW

Director Name	Kate Whitebread
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Company Director
Correspondence Address	4 Queens Road Barnet Herts EN5 4DG

Director Name	Mr Paul Whitebread
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mr Nicholas Henry Morgan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2015)
Role	University Lecturer
Country of Residence	England
Correspondence Address	10 Handleys Court Hemel Hempstead Herts HP2 4FW

Director Name	Colin McArdle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Software Engineer
Correspondence Address	20 Handleys Court Selden Hill Hemel Hempstead Herts HP2 4FW

Director Name	Mr Jonathan Haigh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2014)
Role	Manager
Country of Residence	England
Correspondence Address	41 Abbots Rise Kings Langley Herts WD4 8AR

Director Name	Mr Peter Michael Lyons
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2010)
Role	Buying Director
Country of Residence	England
Correspondence Address	16 Pancake Lane Hemel Hempstead Herts HP2 4NB

Director Name	John Leach
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 February 2010)
Role	Company Director
Correspondence Address	496 Plodder Lane Farnworth Bolton Lancashire BL4 0JY

Director Name	Mr William Ian Johnston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2010)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14 Manston Way St Albans Herts AL4 0AG

Director Name	Arlene Johnston
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2010)
Role	Recruitment Manager
Correspondence Address	14 Manston Way St Albans Hertfordshire AL4 0AG

Director Name	Tara Elaine Ingram
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2009)
Role	Company Director
Correspondence Address	91 Lynton Road Chesham Buckinghamshire HP5 2BS

Director Name	Mr Colin Eccles
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2012)
Role	Security
Country of Residence	England
Correspondence Address	15 Wellswood Close Hemel Hempstead Hertfordshire HP2 4QN

Director Name	Mrs Debra Mary Dunning
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Regional Manager
Country of Residence	England
Correspondence Address	12 Thorne Way Buckland Wharf Arylesbury Buckinghamshire HP22 5TL

Director Name	Frances Gillian Denyer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	6 Juniper Close Hazlemere High Wycombe Bucks HP15 7RW

Director Name	Martin Haig Pike
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leam Cottage 2 Grove Gardens Elm Wisbech Cambs PE14 0JQ

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(10 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2014)
Correspondence Address	C/O Countrywide Residential Lettings Ltd 4th Floor Victoria Avenue Southend On Sea Essex SS2 6DF

Secretary Name	CJ Delemere (Corporation)
Status	Resigned
Appointed	13 October 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2017)
Correspondence Address	418 Muswell Hill Muswell Hill Broadway London N10 1DJ

Secretary Name	Dexters (Corporation)
Status	Resigned
Appointed	20 April 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2019)
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 July 2022	Termination of appointment of Nicholas Henry Morgan as a director on 20 July 2022 (1 page)
13 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
7 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
4 February 2019	Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages)
4 February 2019	Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page)
25 January 2019	Secretary's details changed for Cj International Property Agency Ltd on 25 January 2019 (1 page)
27 November 2018	Registered office address changed from C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 27 November 2018 (1 page)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
13 July 2018	Appointment of Mr Nicholas Henry Morgan as a director on 3 July 2018 (2 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Termination of appointment of Cj Delemere as a secretary on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Cj Delemere as a secretary on 20 April 2017 (1 page)
20 April 2017	Appointment of Cj International Property Agency Ltd as a secretary on 20 April 2017 (2 pages)
20 April 2017	Appointment of Cj International Property Agency Ltd as a secretary on 20 April 2017 (2 pages)
10 August 2016	Appointment of Mr Jonathan Haigh as a director on 3 August 2016 (2 pages)
10 August 2016	Appointment of Mr Jonathan Haigh as a director on 3 August 2016 (2 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Director's details changed for Nicholas Henry Morgan on 14 July 2015 (2 pages)
20 July 2015	Director's details changed for Nicholas Henry Morgan on 14 July 2015 (2 pages)
20 July 2015	Annual return made up to 11 July 2015 no member list (5 pages)
20 July 2015	Annual return made up to 11 July 2015 no member list (5 pages)
14 July 2015	Termination of appointment of Nicholas Henry Morgan as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Nicholas Henry Morgan as a director on 14 July 2015 (1 page)
14 November 2014	Termination of appointment of Steve Conway Vining as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Steve Conway Vining as a director on 14 November 2014 (1 page)
10 November 2014	Appointment of Cj Delemere as a secretary on 13 October 2014 (2 pages)
10 November 2014	Appointment of Cj Delemere as a secretary on 13 October 2014 (2 pages)
10 November 2014	Appointment of Mr Robert Martin Ryan as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr Robert Martin Ryan as a director on 10 November 2014 (2 pages)
7 November 2014	Termination of appointment of Martin Haig Pike as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Martin Haig Pike as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Martin Haig Pike as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Kate Whitebread as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Paul Whitebread as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Manny Belmar as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Jonathan Haigh as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of John James Rawcliffe as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Jonathan Haigh as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Rakesh Amritlal Shah as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Colin Mcardle as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Colin Mcardle as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of John James Rawcliffe as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Paul Whitebread as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Manny Belmar as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Rakesh Amritlal Shah as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Jonathan Haigh as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Kate Whitebread as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Benjamin William Raymond Smith as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Benjamin William Raymond Smith as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Manny Belmar as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Kate Whitebread as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Rakesh Amritlal Shah as a director on 5 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O C J Delemere 418 Nusfell Hill London M40 1DJ England to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Benjamin William Raymond Smith as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Colin Mcardle as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Paul Whitebread as a director on 5 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O C J Delemere 418 Nusfell Hill London M40 1DJ England to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of John James Rawcliffe as a director on 5 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O C J Delemere 418 Nusfell Hill London M40 1DJ England to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 6 November 2014 (1 page)
13 October 2014	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O C J Delemere 418 Nusfell Hill London M40 1DJ on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Cosec Management Services Limited as a secretary on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Cosec Management Services Limited as a secretary on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O C J Delemere 418 Nusfell Hill London M40 1DJ on 13 October 2014 (1 page)
17 July 2014	Annual return made up to 11 July 2014 no member list (14 pages)
17 July 2014	Annual return made up to 11 July 2014 no member list (14 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2013	Annual return made up to 11 July 2013 no member list (14 pages)
15 July 2013	Annual return made up to 11 July 2013 no member list (14 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012	Termination of appointment of Colin Eccles as a director (1 page)
5 December 2012	Termination of appointment of Colin Eccles as a director (1 page)
16 July 2012	Annual return made up to 11 July 2012 no member list (15 pages)
16 July 2012	Annual return made up to 11 July 2012 no member list (15 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
21 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 11 July 2011 no member list (15 pages)
12 July 2011	Annual return made up to 11 July 2011 no member list (15 pages)
6 July 2011	Director's details changed for Martin Pike on 9 February 2011 (2 pages)
6 July 2011	Director's details changed for Martin Pike on 9 February 2011 (2 pages)
6 July 2011	Director's details changed for Martin Pike on 9 February 2011 (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 July 2010	Annual return made up to 11 July 2010 no member list (15 pages)
30 July 2010	Annual return made up to 11 July 2010 no member list (15 pages)
28 July 2010	Director's details changed for Colin Eccles on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Colin Eccles on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Jonathan Haigh on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Manny Belmar on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Manny Belmar on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Jonathan Haigh on 28 July 2010 (2 pages)
23 July 2010	Appointment of Martin Pike as a director (3 pages)
23 July 2010	Appointment of Martin Pike as a director (3 pages)
16 July 2010	Termination of appointment of Frances Denyer as a director (2 pages)
16 July 2010	Termination of appointment of Frances Denyer as a director (2 pages)
15 July 2010	Termination of appointment of Bruce Ellis as a director (2 pages)
15 July 2010	Termination of appointment of Bruce Ellis as a director (2 pages)
13 July 2010	Termination of appointment of Debra Dunning as a director (2 pages)
13 July 2010	Termination of appointment of Debra Dunning as a director (2 pages)
8 July 2010	Appointment of Martin Fieldman as a director (3 pages)
8 July 2010	Termination of appointment of Peter Lyons as a director (2 pages)
8 July 2010	Termination of appointment of Peter Lyons as a director (2 pages)
8 July 2010	Appointment of Martin Fieldman as a director (3 pages)
25 June 2010	Termination of appointment of Arlene Johnston as a director (2 pages)
25 June 2010	Termination of appointment of William Johnston as a director (2 pages)
25 June 2010	Termination of appointment of William Johnston as a director (2 pages)
25 June 2010	Termination of appointment of Arlene Johnston as a director (2 pages)
19 February 2010	Termination of appointment of John Leach as a director (2 pages)
19 February 2010	Termination of appointment of John Leach as a director (2 pages)
11 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 January 2010	Appointment of Cosec Management Services Limited as a secretary (3 pages)
27 January 2010	Appointment of Cosec Management Services Limited as a secretary (3 pages)
27 January 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
27 January 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
13 September 2009	Appointment terminated director tara ingram (1 page)
13 September 2009	Appointment terminated director tara ingram (1 page)
14 August 2009	Annual return made up to 11/07/09 (13 pages)
14 August 2009	Annual return made up to 11/07/09 (13 pages)
24 March 2009	Director appointed tara elaine ingram (2 pages)
24 March 2009	Director appointed frances gillian denyer (2 pages)
24 March 2009	Director appointed kate whitebread (2 pages)
24 March 2009	Director appointed rakesh shah (2 pages)
24 March 2009	Director appointed rakesh shah (2 pages)
24 March 2009	Director appointed kate whitebread (2 pages)
24 March 2009	Director appointed frances gillian denyer (2 pages)
24 March 2009	Director appointed tara elaine ingram (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
17 March 2009	Registered office changed on 17/03/2009 from crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
17 March 2009	Appointment terminated director gregory ketteridge (1 page)
17 March 2009	Director appointed john leach (2 pages)
17 March 2009	Director appointed john james rawcliffe (2 pages)
17 March 2009	Director appointed john james rawcliffe (2 pages)
17 March 2009	Director appointed john leach (2 pages)
17 March 2009	Director appointed manny belmar (2 pages)
17 March 2009	Director appointed paul whitebread (2 pages)
17 March 2009	Director appointed arlene johnston (2 pages)
17 March 2009	Director appointed manny belmar (2 pages)
17 March 2009	Director appointed paul whitebread (2 pages)
17 March 2009	Director appointed colin mcardle (2 pages)
17 March 2009	Director appointed peter michael lyons (2 pages)
17 March 2009	Director appointed colin mcardle (2 pages)
17 March 2009	Director appointed steve conway vining (2 pages)
17 March 2009	Director appointed jonathan haigh (2 pages)
17 March 2009	Director appointed william ian johnston (2 pages)
17 March 2009	Director appointed steve conway vining (2 pages)
17 March 2009	Director appointed william ian johnston (2 pages)
17 March 2009	Director appointed colin david eccles (2 pages)
17 March 2009	Director appointed benjamin william raymond smith (2 pages)
17 March 2009	Appointment terminated director gregory ketteridge (1 page)
17 March 2009	Director appointed debra mary dunning (2 pages)
17 March 2009	Director appointed arlene johnston (2 pages)
17 March 2009	Director appointed jonathan haigh (2 pages)
17 March 2009	Director appointed peter michael lyons (2 pages)
17 March 2009	Director appointed colin david eccles (2 pages)
17 March 2009	Director appointed benjamin william raymond smith (2 pages)
17 March 2009	Director appointed nicholas henry morgan (2 pages)
17 March 2009	Director appointed debra mary dunning (2 pages)
17 March 2009	Director appointed nicholas henry morgan (2 pages)
11 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
11 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
10 September 2008	Annual return made up to 11/07/08 (4 pages)
10 September 2008	Annual return made up to 11/07/08 (4 pages)
19 May 2008	Secretary appointed julie karen murdoch (2 pages)
19 May 2008	Secretary appointed julie karen murdoch (2 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
13 May 2008	Appointment terminated director sarah jones (1 page)
13 May 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
13 May 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
13 May 2008	Appointment terminated director sarah jones (1 page)
18 March 2008	Memorandum and Articles of Association (18 pages)
18 March 2008	Memorandum and Articles of Association (18 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2007	Annual return made up to 11/07/07 (4 pages)
6 December 2007	Annual return made up to 11/07/07 (4 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
3 May 2007	Registered office changed on 03/05/07 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
11 July 2006	Incorporation (24 pages)
11 July 2006	Incorporation (24 pages)

Abode (Hemel Hempstead) Management Limited

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