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ANNABLES (MANAGEMENT) COMPANY LIMITED

Learn more about ANNABLES (MANAGEMENT) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDARWOOD, SPRING ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3PP

ANNABLES (MANAGEMENT) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00653171
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.21
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ANNABLES (MANAGEMENT) COMPANY LIMITED is a Private Limited Company, registration number 00653171, established in United Kingdom on the 21. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on CEDARWOOD, SPRING ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3PP. Business of the company ANNABLES (MANAGEMENT) COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.08. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.18. We do not have any information about the company ANNABLES (MANAGEMENT) COMPANY LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 124
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APPOINTMENT TERMINATED, DIRECTOR OBAID HASAN
Form type: TM01
Date: 2015.11.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.29
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2014 FROM, HURDLES SPRING ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3PP
Form type: AD01
Date: 2014.11.15
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR APPOINTED MR DAVID WOOSTER
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RAGHNALL CRAIGHEAD
Form type: TM01
Date: 2013.12.02
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.01
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MRS ELAINE SOANES
Form type: AP01
Date: 2012.12.05
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.26
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.05
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
Form type: TM01
Date: 2011.11.20
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND BELL / 01/01/2010
Form type: CH01
Date: 2010.11.13
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR BEDE GROSSMITH
Form type: TM01
Date: 2009.11.29
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DIRECTOR APPOINTED MR STEPHEN DAVID SMITH
Form type: AP01
Date: 2009.11.29
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR OBAID HASAN / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAGHNALL MACDONALD CRAIGHEAD / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE CAMPBELL / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BELL / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR APPOINTED MR RICHARD RAYMOND BELL
Form type: AP01
Date: 2009.11.16
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DIRECTOR APPOINTED MR BEDE GROSSMITH
Form type: AP01
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GROSSMITH
Form type: TM01
Date: 2009.11.09
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR FREDERICK KIPPING
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY FREDERICK KIPPING
Form type: 288b
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, TRINGA, SPRING ROAD KINSBOURNE GREEN, HARPENDEN, HERTFORDSHIRE, AL5 3PP
Form type: 287
Date: 2008.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, SLADELEYE, CHAMBERLAINES, HARPENDEN, HERTFORDSHIRE AL5 3PW
Form type: 287
Date: 2006.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 18/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.01
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RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 6 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE AL1 3LG
Form type: 287
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.15

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Company directors and board members:

JOHN RICHARD BELL (current)
Director, MEDICAL PRACTIONER, 1991.10.18
HURDLES SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
DAVID BRUCE CAMPBELL (current)
Director, 1995.10.18
THE RED HOUSE SPRING ROAD KINGSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
STEPHEN DAVID SMITH (current)
Director, COMPANY DIRECTOR, 2009.11.27
CEDARWOOD SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ENGLAND
ELAINE MARETTE SOANES (current)
Director, MARKETING DIRECTOR, 2011.11.24
SPRING VIEW SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ENGLAND
DAVID JOHN WOOSTER (current)
Director, COMPANY DIRECTOR, 2011.11.24
SPRINGFIELD SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ENGLAND
FREDERICK ROBIN KIPPING (resigned)
Secretary, RETIRED, 2005.11.11 - 2008.09.01
TRINGA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
DAVID WILLIAM PARISH (resigned)
Secretary, 1991.10.18 - 1994.08.18
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ARTHUR DOUGLAS MACNAUGHTON PENMAN (resigned)
Secretary, CIVIL ENGINEER, 1994.08.18 - 2005.11.11
SLADELEYE CHAMBERLAINES , HARPENDEN
AL5 3PW, HERTFORDSHIRE
CHARLES ARTHUR BARBER-LOMAX (resigned)
Director, MEDICAL PRACTITIONER, 1991.10.18 - 1995.10.26
RUSCOMBE SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ANNE BARRY (resigned)
Director, REGISTERED NURSE, 2002.09.03 - 2005.11.11
ABERFELDY SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
RICHARD RAYMOND BELL (resigned)
Director, COMPANY DIRECTOR, 2008.11.14 - 2011.11.01
THE WHITE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PN, HERTFORDSHIRE
ALAN DREW BURNETT (resigned)
Director, SOLICITOR, 1991.10.18 - 2002.09.03
KESTRELS SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
MARY CAIGER (resigned)
Director, SCHOOL LIBRARIAN, 1991.10.18 - 1994.12.01
GREYFRIARS SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
RAGHNALL MACDONALD CRAIGHEAD (resigned)
Director, RETIRED, 2002.11.19 - 2013.09.22
WHITE GATES SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
PETER IVOR CUNLIFFE GARRETT (resigned)
Director, SURVEYOR, 1991.10.18 - 1994.11.24
WYNGATES SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
BEDE GROSSMITH (resigned)
Director, COMPANY DIRECTOR, 2008.11.14 - 2009.11.27
SLADELEYE CHAMBERLAINES , HARPENDEN
AL53PW, HERTS
CAROLINE GROSSMITH (resigned)
Director, SECRETARIAL, 2005.11.11 - 2008.11.14
SLADELEYE CHAMBERLAINES , HARPENDEN
AL5 3PW, HERTFORDSHIRE
OBAID HASAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.11 - 2015.03.30
RAVEN HOUSE CHAMBERLAINES , HARPENDEN
AL5 3PW, HERTFORDSHIRE
FREDERICK ROBIN KIPPING (resigned)
Director, RETIRED, 1995.10.26 - 2008.09.01
TRINGA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
IAN ROBERT MURRAY (resigned)
Director, CONSULTANT, 2002.09.03 - 2004.04.20
HIGHFIELD CHAMBERLAINS , HARPENDEN
AL5 3PW, HERTFORDSHIRE
BRIAN ERNEST NOAKES (resigned)
Director, COMPANY DIRECTOR, 1994.11.24 - 2002.11.19
RAVEN HOUSE CHAMBERLAINES KINSBOURNE GREEN , HARPENDEN
AL5 3PW, HERTFORDSHIRE
DAVID WILLIAM PARISH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1994.08.18
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ARTHUR DOUGLAS MACNAUGHTON PENMAN (resigned)
Director, GEOTECHNICAL ENGINEERING CONSU, 1991.10.18 - 2005.11.11
SLADELEYE CHAMBERLAINES , HARPENDEN
AL5 3PW, HERTFORDSHIRE
Date 2014.02.28 2013.02.28
Current Assets £ 10,323 + 7.13 % £ 9,636
Provisions For Liabilities Charges £ 10,119 + 6.38 % £ 9,512
Debtors £ 457 - 63.2 % £ 1,242
Shareholder Funds £ 124 £ 124
Called Up Share Capital £ 124 £ 124
Net Assets Liabilities Including Pension Asset Liability £ 124 £ 124
Total Assets Less Current Liabilities £ 10,243 + 6.3 % £ 9,636
Net Current Assets Liabilities £ 10,243 + 6.3 % £ 9,636
Creditors Due Within One Year £ 80
Cash Bank In Hand £ 5,983 + 32.57 % £ 4,513
Other Debtors Due After One Year £ 457 - 63.2 % £ 1,242

Companies near to ANNABLES (MANAGEMENT) COMPANY ltd.

Information about the Private Limited Company ANNABLES (MANAGEMENT) COMPANY 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: 2016.05.25. Reload the data