Red Lion Court (Hatfield) Management Company Limited

Company Name	Red Lion Court (Hatfield) Management Company Limited
Director	Richard Van Der Meulen
Company Status	Active
Company Number	06247841
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2007(16 years, 11 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 Richard Van Der Meulen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2011(3 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Current
Appointed	22 October 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Mr Robert George Burnand
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Mr Peter Brett Golding
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 15 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Mrs Helen Anne Frame Todd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 15 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stubbings Barn Burchetts Green Lane Burchetts Green Berkshire SL6 3QP

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Mr Tom Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Lodge Lovel Road Winkfield Berkshire SL4 2ES

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Mr Craig Raymond James Flood
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Arnel House Marsh Lane Ware Herts SG12 9QL

Director Name	Mr Paul Anthony Sarahs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor Arnel House Marsh Lane Ware Herts SG12 9QL

Director Name	Roy Edward Chuck
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Jacqueline Kim Bean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Company Law Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(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	15 May 2007(same day as company formation)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Property Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	26 February 2011(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2015)
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Location

Registered Address	2 Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 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 from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 August 2022	Termination of appointment of Jacqueline Kim Bean as a director on 19 August 2022 (1 page)
11 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
8 December 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021 (1 page)
8 December 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 8 December 2021 (1 page)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 March 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021 (1 page)
7 March 2021	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 7 March 2021 (1 page)
25 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Roy Edward Chuck as a director on 19 February 2020 (1 page)
9 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016	Registered office address changed from 1st Floor Arnel House Marsh Lane Ware Herts SG12 9QL to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 1st Floor Arnel House Marsh Lane Ware Herts SG12 9QL to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 17 May 2016 (1 page)
17 May 2016	Annual return made up to 15 May 2016 no member list (3 pages)
17 May 2016	Annual return made up to 15 May 2016 no member list (3 pages)
22 October 2015	Termination of appointment of Property Secretarial Service Limited as a secretary on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Property Secretarial Service Limited as a secretary on 22 October 2015 (1 page)
22 October 2015	Appointment of Amber Company Secretaries Limited as a secretary on 22 October 2015 (2 pages)
22 October 2015	Appointment of Amber Company Secretaries Limited as a secretary on 22 October 2015 (2 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (3 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 15 May 2014 no member list (3 pages)
16 May 2014	Annual return made up to 15 May 2014 no member list (3 pages)
16 May 2013	Annual return made up to 15 May 2013 no member list (3 pages)
16 May 2013	Annual return made up to 15 May 2013 no member list (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 May 2012	Annual return made up to 15 May 2012 no member list (3 pages)
24 May 2012	Annual return made up to 15 May 2012 no member list (3 pages)
18 May 2012	Secretary's details changed for Property Secretarial Service Limited on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Property Secretarial Service Limited on 18 May 2012 (2 pages)
27 April 2012	Termination of appointment of Craig Flood as a director (1 page)
27 April 2012	Termination of appointment of Craig Flood as a director (1 page)
28 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
28 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
19 July 2011	Termination of appointment of Paul Sarahs as a director (1 page)
19 July 2011	Termination of appointment of Paul Sarahs as a director (1 page)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
20 May 2011	Annual return made up to 15 May 2011 no member list (4 pages)
20 May 2011	Annual return made up to 15 May 2011 no member list (4 pages)
28 April 2011	Director's details changed for Mr Paul Anthony Sarahs on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Richard Van Der Meulen on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Craig Raymond James Flood on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Paul Anthony Sarahs on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Richard Van Der Meulen on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Jacqueline Kim Bean on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Jacqueline Kim Bean on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Craig Raymond James Flood on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Roy Edward Chuck on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Roy Edward Chuck on 28 April 2011 (2 pages)
10 March 2011	Appointment of Property Secretarial Service Limited as a secretary (2 pages)
10 March 2011	Appointment of Property Secretarial Service Limited as a secretary (2 pages)
4 March 2011	Termination of appointment of Robert Burnand as a secretary (2 pages)
4 March 2011	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 4 March 2011 (2 pages)
4 March 2011	Termination of appointment of Robert Burnand as a secretary (2 pages)
4 March 2011	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 4 March 2011 (2 pages)
13 January 2011	Appointment of Mr Richard Van Der Meulen as a director (2 pages)
13 January 2011	Appointment of Mr Richard Van Der Meulen as a director (2 pages)
12 January 2011	Appointment of Jacqueline Kim Bean as a director (3 pages)
12 January 2011	Appointment of Jacqueline Kim Bean as a director (3 pages)
11 January 2011	Appointment of Craig Raymond James Flood as a director (2 pages)
11 January 2011	Appointment of Paul Anthony Sarahs as a director (2 pages)
11 January 2011	Appointment of Craig Raymond James Flood as a director (2 pages)
11 January 2011	Appointment of Roy Edward Chuck as a director (2 pages)
11 January 2011	Appointment of Roy Edward Chuck as a director (2 pages)
11 January 2011	Appointment of Paul Anthony Sarahs as a director (2 pages)
7 January 2011	Termination of appointment of Kevin Foley as a director (1 page)
7 January 2011	Termination of appointment of Tom Nicholson as a director (1 page)
7 January 2011	Termination of appointment of Kevin Foley as a director (1 page)
7 January 2011	Termination of appointment of Tom Nicholson as a director (1 page)
15 November 2010	Termination of appointment of Nigel Burnand as a director (1 page)
15 November 2010	Termination of appointment of Nigel Burnand as a director (1 page)
3 November 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
3 November 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
22 June 2010	Annual return made up to 15 May 2010 no member list (4 pages)
22 June 2010	Annual return made up to 15 May 2010 no member list (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Registered office changed on 18/06/2009 from suite 4 thamesbourne lodge station road bourne end BUCKINGHAMSHIRESL8 5HQ (1 page)
18 June 2009	Annual return made up to 15/05/09 (3 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Registered office changed on 18/06/2009 from suite 4 thamesbourne lodge station road bourne end BUCKINGHAMSHIRESL8 5HQ (1 page)
18 June 2009	Annual return made up to 15/05/09 (3 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of register of members (1 page)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 March 2009	Director appointed mr nigel francis burnand (2 pages)
12 March 2009	Director appointed mr nigel francis burnand (2 pages)
5 August 2008	Appointment terminated director nigel burnand (1 page)
5 August 2008	Appointment terminated director peter golding (1 page)
5 August 2008	Appointment terminated director nigel burnand (1 page)
5 August 2008	Appointment terminated director peter golding (1 page)
5 August 2008	Appointment terminated director helen todd (1 page)
5 August 2008	Appointment terminated director helen todd (1 page)
29 July 2008	Director appointed tom marshall nicholson (2 pages)
29 July 2008	Director appointed kevan paul foley (2 pages)
29 July 2008	Director appointed kevan paul foley (2 pages)
29 July 2008	Director appointed tom marshall nicholson (2 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2008	Director appointed helen anne frame todd (2 pages)
7 July 2008	Director appointed peter brett golding (2 pages)
7 July 2008	Director appointed helen anne frame todd (2 pages)
7 July 2008	Director appointed peter brett golding (2 pages)
18 June 2008	Annual return made up to 15/05/08 (2 pages)
18 June 2008	Annual return made up to 15/05/08 (2 pages)
17 June 2008	Secretary's change of particulars / robert burmarp / 17/06/2008 (2 pages)
17 June 2008	Secretary's change of particulars / robert burmarp / 17/06/2008 (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Secretary resigned (1 page)
15 May 2007	Incorporation (16 pages)
15 May 2007	Incorporation (16 pages)

Red Lion Court (Hatfield) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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