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PARK MEADOW (HATFIELD) MANAGEMENT LIMITED

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

Company details

RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN

PARK MEADOW (HATFIELD) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00862479
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.26
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MICHELLE SUSAN MARCUS
Form type: AP01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEN MCGUINNESS
Form type: TM01
Date: 2015.10.08
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 548
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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DIRECTOR APPOINTED KEN MCGUINNESS
Form type: AP01
Date: 2014.08.19
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DIRECTOR APPOINTED KEN MCGUINNESS
Form type: AP01
Date: 2014.08.18
£2.95
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28/06/14 CHANGES
Form type: AR01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MORLEY
Form type: TM01
Date: 2014.07.29
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBINSON
Form type: TM01
Date: 2013.09.10
£2.95
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28/06/13 CHANGES
Form type: AR01
Date: 2013.08.07
£2.95
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SAIL ADDRESS CHANGED FROM:, 7-8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1AS
Form type: AD02
Date: 2013.08.07
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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28/06/12 CHANGES
Form type: AR01
Date: 2012.08.03
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DIRECTOR APPOINTED BETH CLAUGHTON-BROWN
Form type: AP01
Date: 2012.07.25
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBI
Form type: TM01
Date: 2011.05.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/10
Form type: AAMD
Date: 2010.11.29
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.16
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MARGARET JEAN GIBSON
Form type: 288a
Date: 2008.09.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED KAREN ANNE GOODYEAR
Form type: 288a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT MILNE
Form type: 288b
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, C/O RS PARTNERSHIP, CULPITT HOUSE, 74-78 TOWN CENTRE HATFIELD, HERTFORDSHIRE AL10 0JW
Form type: 287
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21

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Company directors and board members:

KAREN ANNE GOODYEAR (current)
Secretary, PA SECRETARY, 2008.07.30
81 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
BETH CLAUGHTON-BROWN (current)
Director, NONE, 2011.07.27
83 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
MARGARET JEAN GIBSON (current)
Director, RETIRED, 2008.08.27
14 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
KAREN ANNE GOODYEAR (current)
Director, PA SECRETARY, 2008.07.30
81 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
MICHELLE SUSAN MARCUS (current)
Director, NONE, 2015.09.30
20 OLD HERTFORD ROAD , HATFIELD
AL9 5EY, HERTS
UK
DAVID REGINALD STALLARD (current)
Director, SALES MANAGER, 1992.06.28
5 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
JOHN PETER BARNARD (resigned)
Secretary, 1999.12.01 - 2004.07.15
52 OLD HERTFORD ROAD , HATFIELD
AL9 5EY, HERTFORDSHIRE
ADELAIDE ROSE DICK (resigned)
Secretary, RETIRED, 1993.07.08 - 1999.11.01
52 PARK MEADOW , OLD HATFIELD
AL9 5HB, HERTFORDSHIRE
ROBERT OGILVIE MILNE (resigned)
Secretary, 2007.12.01 - 2008.08.27
20 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
VIVIEN CHRISTINE O'CARROLL (resigned)
Secretary, 2004.07.15 - 2007.12.01
80 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
JEAN-MARGARET SCRIMSHAW (resigned)
Secretary, 1992.06.28 - 1993.07.04
51 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
JOHN ADAMS (resigned)
Director, SCHOOLMASTER, 1992.06.28 - 2001.07.01
44 OLD HERTFORD ROAD , HATFIELD
AL9 5EY, HERTFORDSHIRE
MARY JANE BOYCE (resigned)
Director, SCHOOLTEACHER/JP, 1992.06.28 - 2002.07.31
92 PARK MEADOW , HATFIELD
AL9 5HE, HERTFORDSHIRE
JOHN URBAN BURGESS (resigned)
Director, RETIRED, 2006.10.05 - 2007.12.01
66 PARK MEADOW , OLD HATFIELD
AL9 5HB, HERTFORDSHIRE
LORAINE CRIPWELL (resigned)
Director, RETIRED TEACHER, 2002.04.18 - 2004.07.15
56 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
ADELAIDE ROSE DICK (resigned)
Director, RETIRED, 1993.07.08 - 1999.11.01
52 PARK MEADOW , OLD HATFIELD
AL9 5HB, HERTFORDSHIRE
HERBERT GRAHAM (resigned)
Director, RETIRED, 1992.06.28 - 1998.07.02
45 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
DAVID LOUIS JACOBI (resigned)
Director, CHEMICAL ENGINEER, 2006.10.05 - 2011.05.03
22 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
KEN MCGUINNESS (resigned)
Director, SPORTS COACH, 2013.07.31 - 2015.08.26
39 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
ROBERT OGILVIE MILNE (resigned)
Director, COMPUTER PROGRAMMER, 2004.09.15 - 2008.08.27
20 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
SHEILA MYRA MORLEY (resigned)
Director, IT CONSULTANT, 2006.10.05 - 2014.06.26
99 PARK MEADOW , HATFIELD
AL9 5HE, HERTFORDSHIRE
VIVIEN O`CARROLL (resigned)
Director, LIBRARIAN, 2002.07.31 - 2007.12.01
80 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
PATRICIA POSNER (resigned)
Director, LEGAL SECRETARY, 1992.07.09 - 1994.06.28
74 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
PAUL KEVIN ROBERTS (resigned)
Director, TECHNICAL TRAINER, 2004.07.15 - 2005.07.21
28 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
BARBARA ROBINSON (resigned)
Director, HOUSEWIFE, 2002.07.31 - 2013.06.26
12 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
JEAN-MARGARET SCRIMSHAW (resigned)
Director, PERSONNEL MANAGER, 1992.06.28 - 1993.07.04
51 PARK MEADOW , HATFIELD
AL9 5HB, HERTFORDSHIRE
IAN ROBIN THOMPSON (resigned)
Director, TECHNICAL MANAGER, 1999.04.08 - 2003.07.10
42 OLD HERTFORD ROAD HATFIELD ,
AL9 5EY, HERTFORDSHIRE
PAUL NICHOLAS TOMLINSON (resigned)
Director, CHARTERED ENGINEER, 1992.06.28 - 1999.04.08
40 OLD HERTFORD ROAD , HATFIELD
AL9 5EY, HERTFORDSHIRE
KIRSTIN GRANT WHYBROW (resigned)
Director, P/T HOME CARE WORKER, 1998.07.02 - 2002.07.31
69 PARK MEADOW , OLD HATFIELD
AL9 5HB, HERTFORDSHIRE
Date 2014.03.25
Tangible Fixed Assets £ 1
Current Assets £ 53,602
Tangible Fixed Assets Depreciation £ 1,171
Debtors £ 1,104
Shareholder Funds £ 52,883
Profit Loss Account Reserve £ 52,335
Called Up Share Capital £ 548
Total Assets Less Current Liabilities £ 52,883
Net Current Assets Liabilities £ 52,882
Creditors Due Within One Year £ 720
Cash Bank In Hand £ 52,498
Share Capital Allotted Called Up Paid £ 548
Number Shares Allotted £ 137
Tangible Fixed Assets Cost Or Valuation £ 1,172

Companies near to PARK MEADOW (HATFIELD) MANAGEMENT ltd.

Information about the Private Limited Company PARK MEADOW (HATFIELD) MANAGEMENT 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: 2016.06.10. Reload the data