Cordoba Management Company Limited

Company Name	Cordoba Management Company Limited
Director	Ian Martin
Company Status	Active
Company Number	05925958
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Martin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Michael Peter Alvis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	56 Terry House Park Row Bristol Avon BS1 5LX

Secretary Name	Mr Ian Martin
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Secretary Name	Mrs Nese Martin
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mrs Nese Martin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Company Law Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Location

Registered Address	19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,516
Current Liabilities	£30,673

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

29 December 2023	Termination of appointment of Michael Peter Alvis as a director on 29 December 2023 (1 page)
16 October 2023	Termination of appointment of Nese Martin as a director on 16 October 2022 (1 page)
16 October 2023	Termination of appointment of Nese Martin as a secretary on 16 October 2023 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
22 July 2023	Micro company accounts made up to 31 March 2023 (8 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
3 June 2022	Micro company accounts made up to 31 March 2022 (8 pages)
2 October 2021	Micro company accounts made up to 31 March 2021 (8 pages)
5 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
27 April 2021	Appointment of Mrs Nese Martin as a director on 27 April 2021 (2 pages)
19 February 2021	Micro company accounts made up to 31 March 2020 (8 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
5 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 September 2015	Annual return made up to 5 September 2015 no member list (4 pages)
5 September 2015	Annual return made up to 5 September 2015 no member list (4 pages)
5 September 2015	Annual return made up to 5 September 2015 no member list (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Annual return made up to 5 September 2014 no member list (4 pages)
8 September 2014	Annual return made up to 5 September 2014 no member list (4 pages)
8 September 2014	Annual return made up to 5 September 2014 no member list (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 September 2013	Annual return made up to 5 September 2013 no member list (4 pages)
7 September 2013	Annual return made up to 5 September 2013 no member list (4 pages)
7 September 2013	Annual return made up to 5 September 2013 no member list (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 5 September 2012 no member list (4 pages)
7 September 2012	Annual return made up to 5 September 2012 no member list (4 pages)
7 September 2012	Annual return made up to 5 September 2012 no member list (4 pages)
7 September 2011	Annual return made up to 5 September 2011 no member list (4 pages)
7 September 2011	Annual return made up to 5 September 2011 no member list (4 pages)
7 September 2011	Annual return made up to 5 September 2011 no member list (4 pages)
29 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 October 2010	Annual return made up to 5 September 2010 no member list (4 pages)
20 October 2010	Annual return made up to 5 September 2010 no member list (4 pages)
20 October 2010	Annual return made up to 5 September 2010 no member list (4 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 September 2009	Annual return made up to 05/09/09 (2 pages)
9 September 2009	Annual return made up to 05/09/09 (2 pages)
5 September 2008	Annual return made up to 05/09/08 (2 pages)
5 September 2008	Annual return made up to 05/09/08 (2 pages)
6 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
6 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 June 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 June 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
13 September 2007	Annual return made up to 05/09/07 (2 pages)
13 September 2007	Annual return made up to 05/09/07 (2 pages)
13 December 2006	Secretary resigned (2 pages)
13 December 2006	Secretary resigned (2 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New secretary appointed;new director appointed (3 pages)
10 October 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
5 September 2006	Incorporation (15 pages)
5 September 2006	Incorporation (15 pages)

Cordoba Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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