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GARSTON LANE PROPERTY (MANAGEMENT) LIMITED

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

Company details

1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL

GARSTON LANE PROPERTY (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00942140
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.11
last member list: 1986.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.31
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STUBBINGS
Form type: TM01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WADEY
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR PETER JOHN WADEY
Form type: AP01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL
Form type: TM01
Date: 2015.01.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.31
£2.95
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DIRECTOR APPOINTED MR TREVOR STUBBINGS
Form type: AP01
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY CRITCHELL
Form type: TM01
Date: 2012.12.10
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED MS HELEN MCMILLAN
Form type: AP01
Date: 2011.11.18
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WADEY / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONNELL / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FINCH / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRITCHELL / 20/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WADEY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONNELL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FINCH / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRITCHELL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR BEN JONES
Form type: TM01
Date: 2009.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 008 MILL STUDIOS, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Form type: AD01
Date: 2009.12.10
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DIRECTOR APPOINTED MR MICHAEL BAILEY
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MR PETER JOHN WADEY
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MR BARRY CRITCHELL
Form type: 288a
Date: 2009.08.27
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DIRECTOR APPOINTED MR BEN JONES
Form type: 288a
Date: 2009.08.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 09/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 201 MILL STUDIO, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Form type: 287
Date: 2008.12.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, C/O RMC SECRETAREIES 205 MILL, STUDIO CRAINE MEAD, WARE, HERTFORDSHIRE SG12 9PY
Form type: 287
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, MANSFIELD LODGE, SLOUGH ROAD, IVER HEATH, MIDDLESEX SL0 0EB
Form type: 287
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10

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Company directors and board members:

AMBER COMPANY SECRETARIES LIMITED (current)
Secretary, 2007.08.20
1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE , WARE
SG12 9QL, HERTFORDSHIRE
MICHAEL BAILEY (current)
Director, PRINT FINISHER, 2009.09.23
PO BOX 279 , WARE
SG12 9WH, HERTFORDSHIRE
ANDREW JAMES FINCH (current)
Director, FINANCIAL CONTROLER, 2002.01.21
PO BOX 279 , WARE
SG12 9WH, HERTFORDSHIRE
HELEN MCMILLAN (current)
Director, SITE SERVICE MANAGER, 2011.11.16
1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE , WARE
SG12 9QL, HERTFORDSHIRE
PETER JOHN WADEY (current)
Director, CARPET FITTER, 2009.09.23
PO BOX 279 , WARE
SG12 9WH, HERTFORDSHIRE
DEAN COLIN AYLING (resigned)
Secretary, 2001.01.15 - 2001.11.01
THE CORNER HOUSE 3 LITTLE STREAM CLOSE , NORTHWOOD
HA6 3LF, MIDDLESEX
MARK CHRISTOPHER DONNELLAN (resigned)
Secretary, PROPERTY MANAGER, 2002.11.13 - 2003.10.02
4 MARLBOROUGH PARADE UXBRIDGE ROAD , HUNTINGDON
UB10 0LR
GOLDFIELD PROPERTIES LIMITED (resigned)
Secretary, PROPERTY MANAGER, 2003.10.03 - 2007.07.11
MANSFIELD LODGE SLOUGH ROAD , IVER HEATH
SL0 0EB, BUCKINGHAMSHIRE
PAUL INGRAM (resigned)
Secretary, PROPERTY MANAGER, 2002.05.24 - 2002.07.23
2 GORDON AVENUE , TWICKENHAM
TW1 1NQ, MIDDLESEX
NIGEL RODNEY MUNDY (resigned)
Secretary, 1991.12.31 - 2001.01.15
21 CYGNET CLOSE , NORTHWOOD
HA6 2SY, MIDDLESEX
DARREN IAN PITHER (resigned)
Secretary, 2002.03.01 - 2002.05.24
44 SILVERDALE STREET KEMPSTON , BEDFORD
MK42 8BD
RMC (CORPORATE) SECRETARIES LIMITED (resigned)
Secretary, CORP SECRETARY, 2006.02.20 - 2007.08.20
2 TOWER HOUSE , HODDESDON
EN11 8UR, HERTFORDSHIRE
MIKE TOMLIN (resigned)
Secretary, 2002.07.23 - 2002.11.12
HERCULES HOUSE 29-39 THE BROADWAY , STANMORE
HA7 4DJ, MIDDLESEX
SHELLEY ARDEL (resigned)
Director, A/C ASSISTANT, 2000.10.19 - 2003.01.15
80 PERGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTS
SARAH BARKE (resigned)
Director, REGISTERED CHILDMINDER, 1993.07.01 - 1995.05.15
62 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
MARIA BOADO (resigned)
Director, MORTGAGE ADVISER, 2002.01.21 - 2007.08.20
90 PEREGRINE CLOSE GARSTON , WATFORD
WD25 9AQ, HERTFORDSHIRE
TERRY BRICE (resigned)
Director, BRITISH TELECOM ENGINEER, 1991.12.31 - 2000.04.05
120 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
DAVID BRIDGE (resigned)
Director, BUS DRIVER, 1992.03.19 - 1998.06.02
114 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
BEVERLEY CORAINE CAMPBELL (resigned)
Director, COMPANY SECRETARY, 1996.07.05 - 1997.06.25
100 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE
PHILLIP ANDREW CHISHOLM (resigned)
Director, PROPERTY MANAGEMENT, 2002.01.21 - 2003.11.28
112 PEREGRINE CLOSE , WATFORD
WD25 9AQ, HERTFORDSHIRE
BARRY JOHN CRITCHELL (resigned)
Director, COMPANY DIRECTOR, 2009.08.27 - 2012.12.10
PO BOX 279 , WARE
SG12 9WH, HERTFORDSHIRE
NICOLA DALTON (resigned)
Director, NURSE, 1997.07.08 - 2000.05.08
108 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
DAWN FISHWICK (resigned)
Director, CREDIT CONTROLLER, 1997.07.08 - 2002.11.19
82 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
ANDREW FLYNN (resigned)
Director, SALES REPRESENTATIVE, 1991.12.31 - 1992.08.14
110 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
LINDEN ANN GAPPER (resigned)
Director, PRACTICE NURSE, 1992.03.19 - 1993.05.05
84 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
BEN JONES (resigned)
Director, BILL POSTER, 2009.08.27 - 2009.12.15
106 PEREGRINE CLOSE , WATFORD
WD25 9AQ, HERTFORDSHIRE
DAVID MCDONNELL (resigned)
Director, ENGINEERING CONSULTANT, 2004.11.29 - 2015.01.05
PO BOX 279 , WARE
SG12 9WH, HERTFORDSHIRE
ANDREW MEALE (resigned)
Director, SALES MANAGER, 1992.03.13 - 1994.06.16
76 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTS
SUSAN ANN MOLLOY (resigned)
Director, 1996.07.05 - 1996.12.29
80 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
TERENCE PAUL PAGE (resigned)
Director, ENGINEER, 1991.12.31 - 1993.05.25
112 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
STEPHEN JAMES QUAYLE (resigned)
Director, MORTGAGE UNDERWRITER, 2000.06.20 - 2001.09.30
84 PEREGRINE CLOSE , WATFORD
WD2 4YE, HERTFORDSHIRE
CHERYL ANNE SHEEHAN (resigned)
Director, LEGAL SECRETARY, 1991.12.31 - 1996.07.05
64 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE
RUTH SPRIGGS (resigned)
Director, FINANCIAL ADVISOR, 2004.11.29 - 2007.08.20
106 PEREGRINE CLOSE , WATFORD
WD25 9AQ, HERTFORDSHIRE
SUSAN DILWEN SPRIGGS (resigned)
Director, DESIGNER, 2000.06.20 - 2004.08.13
106 PEREGRINE CLOSE GARSTON , WATFORD
WD25 9AQ, HERTFORDSHIRE
ANGELA STUBBINGS (resigned)
Director, 1991.12.31 - 1994.04.13
68 PEREGRINE CLOSE GARSTON , WATFORD
WD2 4YE, HERTFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GARSTON LANE PROPERTY (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: 2016.06.20. Reload the data