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QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED

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

Company details

GEM HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL

QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00948718
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.26
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH
Form type: TM01
Date: 2015.08.05
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.13
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON
Form type: TM01
Date: 2014.01.21
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE-CAROL RAHALI
Form type: TM01
Date: 2012.11.13
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.16
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DIRECTOR APPOINTED CAROLINE JANE SMITH
Form type: AP01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITHSON
Form type: TM01
Date: 2011.12.21
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
Form type: TM02
Date: 2011.10.18
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CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2011.10.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
Form type: CH04
Date: 2011.10.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAWSON / 16/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE THEOBALD / 16/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM SMITHSON / 16/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE-CAROL RAHALI / 16/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NECCHI / 16/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MORGAN / 16/10/2009
Form type: CH01
Date: 2009.11.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 16/10/2009
Form type: CH04
Date: 2009.11.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
Form type: CH04
Date: 2009.10.22
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DIRECTOR APPOINTED JOANNE NECCHI
Form type: 288a
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 10 WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LB
Form type: 287
Date: 2009.06.10
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED ANGUS WILLIAM SMITHSON
Form type: 288a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED NICOLA JANE THEOBALD
Form type: 288a
Date: 2008.11.11
£2.95
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PREVEXT FROM 24/06/2008 TO 30/06/2008
Form type: 225
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HART
Form type: 288b
Date: 2008.10.28
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SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
Form type: 288a
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD
Form type: 287
Date: 2008.08.11
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APPOINTMENT TERMINATED SECRETARY JAMES THORNTON
Form type: 288b
Date: 2008.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 15 QUEENS COURT, HERTFORD, HERTFORDSHIRE SG13 8AX
Form type: 287
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07

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Company directors and board members:

GEM ESTATE MANAGEMENT LIMITED (current)
Secretary, 2011.06.02
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1GL, HERTFORDSHIRE
DAVID CHRISTOPHER MORGAN (current)
Director, CIVIL ENGINEER, 1992.10.16
15 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
JOANNE NECCHI (current)
Director, COMMUNICATIONS OFFICER, 2009.07.07
4 QUEENS COURT , HERTFORD
SG13 8AX, HERTS
NICOLA JANE THEOBALD (current)
Director, RECRUITMENT MANAGER, 2008.10.20
3 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
STANLEY HAROLD BRADBURY (resigned)
Secretary, 1992.10.16 - 1993.06.24
16 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
GEM ESTATE MANAGEMENT (1995) LIMITED (resigned)
Secretary, 2008.08.04 - 2011.06.02
GEM HOUSE 1 DUNHAMS LANE , LETCHWORTH G C
SG6 1GL, HERTS
DAVID CHRISTOPHER MORGAN (resigned)
Secretary, ENGINEERING ASSISTANT, 1998.12.15 - 2007.07.01
15 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
DAVID CHRISTOPHER MORGAN (resigned)
Secretary, CIVIL ENGINEER, 1993.06.24 - 1998.06.02
15 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
MICHAEL SMITH (resigned)
Secretary, 1998.06.02 - 1998.12.01
26 WILDERNESS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9XD, WEST SUSSEX
JAMES DOUGLAS THORNTON (resigned)
Secretary, 2007.07.01 - 2008.06.30
25 CASTLE STREET , HERTFORD
SG14 1HH, HERTFORDSHIRE
BRENDA BEYER (resigned)
Director, HOUSEWIFE, 1992.10.27 - 1994.10.25
6 QUEENS COURT , HERTFORD
SG13 8AX
BRENDA BEYER (resigned)
Director, HOUSEWIFE, 1995.10.31 - 1998.12.01
6 QUEENS COURT , HERTFORD
SG13 8AX
STANLEY HAROLD BRADBURY (resigned)
Director, RETIRED, 1992.10.16 - 1994.05.24
16 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
BEECHE EILEEN BRAZIER (resigned)
Director, RETIRED, 1992.10.16 - 1996.10.28
4 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
GREGORY BRIAN BUSHNELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 2001.10.16
11 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
MICHAEL DAWSON (resigned)
Director, RETIRED, 1996.10.28 - 2014.01.21
7 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
RAYMOND PHILIP HART (resigned)
Director, CARPENTER, 2004.02.17 - 2008.10.20
2 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
PATRICK JOHN MULLIGAN (resigned)
Director, RETIRED CIVIL ENGINEER, 1994.10.25 - 2005.01.24
10 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
IVY VERONICA NASH (resigned)
Director, RETIRED, 1992.10.16 - 1999.09.28
5 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
JACQUELINE-CAROL RAHALI (resigned)
Director, SOCIAL/WORK, 1999.11.09 - 2012.11.08
12 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
HAROLD ROBBINS (resigned)
Director, RETIRED, 1992.10.16 - 1994.10.26
1 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
CAROLINE JANE SMITH (resigned)
Director, NONE, 2011.11.03 - 2015.07.20
GEM HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1GL, HERTS
ANGUS WILLIAM SMITHSON (resigned)
Director, SOFTWARE ENGINEER, 2008.10.23 - 2011.12.20
11 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
SAMUEL MICHAEL HENRY WARDEN (resigned)
Director, COMPLIANCE OFFICER, 2002.02.18 - 2007.10.01
11 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
SHAWN GARY WARNER (resigned)
Director, BUTCHER, 1994.10.25 - 1996.03.22
11 QUEENS COURT , HERTFORD
SG13 8AX, HERTFORDSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 2,534
Current Assets £ 15,480
Debtors £ 3,719
Shareholder Funds £ 16,592
Profit Loss Account Reserve £ 3,203
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 16,592
Net Current Assets Liabilities £ 14,058
Creditors Due Within One Year £ 1,422
Cash Bank In Hand £ 11,761
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 2,534

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Information about the Private Limited Company QUEENS COURT (HERTFORD) 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: 2016.06.21. Reload the data