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MILTON COURT HARPENDEN LIMITED

Learn more about MILTON COURT HARPENDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLEFIELD FARM KINSBOURNE GREEN LANE, KINSBOURNE GREEN, HARPENDEN, HERTFORDSHIRE, AL5 3PF

MILTON COURT HARPENDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00565164
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.24
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.23
£2.95
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR FRANCES EAGLES
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCES EAGLES
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, SECRETARY RUMBALL SEDGWICK
Form type: TM02
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, 198 LOWER HIGH STREET, WATFORD, WD17 2FF
Form type: AD01
Date: 2015.09.29
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DIRECTOR APPOINTED MS PAMELA SUSAN JANE WHITELEY
Form type: AP01
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN RANG
Form type: TM01
Date: 2015.07.08
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.06
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHINSON
Form type: TM01
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, RUMBALL SEDGWICK, 58 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3HG
Form type: AD01
Date: 2013.10.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA BAINES / 27/10/2010
Form type: CH01
Date: 2010.10.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTLEY SMITH / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AGNES TRAVERS RANG / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS LOCKYER / 27/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUTCHINSON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET EAGLES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA BAINES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK / 30/10/2009
Form type: CH04
Date: 2009.10.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, 6 MILTON COURT, MILTON ROAD, HARPENDEN, HERTFORDSHIRE AL5 5LG
Form type: 287
Date: 2005.11.22
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, 1 SUSSEX PLACE, WIGMORE LANE, LUTON, BEDFORDSHIRE LU2 9TH
Form type: 287
Date: 2003.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MATTHEW FRANCIS LOCKYER (current)
Director, DESIGNER, 2006.11.28
6 MILTON COURT MILTON ROAD , HARPENDEN
AL5 5LG, HERTFORDSHIRE
VANESSA LOCKYER (current)
Director, DOCTOR, 2006.11.28
6 MILTON COURT MILTON ROAD , HARPENDEN
AL5 5LG, HERTFORDSHIRE
STEPHEN WESTLEY SMITH (current)
Director, FARMER, 1998.05.21
LITTLEFIELD FARM KINSBOURNE GREEN LANE , HARPENDEN
AL5 3PF, HERTFORDSHIRE
PAMELA SUSAN JANE WHITELEY (current)
Director, FARMER, 2015.07.08
LITTLE FIELDS KINSBOURNE GREEN LANE , HARPENDEN
AL5 3PF, HERTFORDSHIRE
ENGLAND
GREGOR JOHN PRYOR (resigned)
Secretary, AL5 5LG, 2003.01.31 - 2005.11.08
6 MILTON COURT MILTON ROAD , HARPENDEN
AL5 5LG, HERTFORDSHIRE
HELEN MARY RICHARDSON (resigned)
Secretary, 1991.12.04 - 2003.01.31
1 SUSSEX PLACE WIGMORE LANE , LUTON
LU2 9TH, BEDFORDSHIRE
RUMBALL SEDGWICK (resigned)
Secretary, 2005.11.08 - 2015.07.30
58 ST PETERS STREET , ST ALBANS
AL1 3HG, HERTFORDSHIRE
FRANCES MARGARET EAGLES (resigned)
Director, SALES NEGOTIATOR, 2003.01.13 - 2015.04.24
49 ORCHARD CLOSE , MEPPERSHALL
SG17 5LW, BEDFORDSHIRE
LILIAN CONSTANCE HUTCHINSON (resigned)
Director, HOUSEWIFE, 1991.12.04 - 2002.08.05
2 MILTON COURT , HARPENDEN
AL5 5LG, HERTFORDSHIRE
ROBERT WILLIAM HUTCHINSON (resigned)
Director, POSTMAN, 2002.08.05 - 2013.09.05
2 MILTON COURT MILTON ROAD , HARPENDEN
AL5 5LG, HERTFORDSHIRE
GERTRUDE MADELINE JACKSON (resigned)
Director, RETIRED, 1991.12.04 - 2002.07.26
6 MILTON COURT , HARPENDEN
AL5 5LG, HERTFORDSHIRE
CHRISTIANE RAYMONDE MARGUERITE OLIVER (resigned)
Director, HOUSEWIFE, 1998.05.21 - 2003.01.12
3 MILTON COURT MILTON ROAD , HARPENDEN
AL5 5LG, HERTFORDSHIRE
ROBERT HAMILTON OLIVER (resigned)
Director, RETIRED, 1991.12.04 - 1998.04.27
3 MILTON COURT , HARPENDEN
AL5 5LG, HERTFORDSHIRE
GREGOR JOHN PRYOR (resigned)
Director, SOLICITOR, 2002.07.29 - 2006.11.07
6 MILTON COURT MILTON ROAD , HARPENDEN
AL5 5LG, HERTFORDSHIRE
HELEN AGNES TRAVERS RANG (resigned)
Director, HOUSEWIFE, 1991.12.04 - 2014.11.07
19 MORRIS GARDENS , AMPTILL
MK45 2RH, BEDS
HELEN MARY RICHARDSON (resigned)
Director, SECRETARY, 1991.12.04 - 2006.10.26
1 SUSSEX PLACE WIGMORE LANE , LUTON
LU2 9TH, BEDFORDSHIRE
EDITH MARY LEON SMITH (resigned)
Director, RETIRED, 1991.12.04 - 1997.04.29
4 MILTON COURT , HARPENDEN
AL5 5LG, HERTFORDSHIRE

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Information about the Private Limited Company MILTON COURT HARPENDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data