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LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED

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

Company details

266 STAMFORD HILL, LONDON, N16 6TU

LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00959183
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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11/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.17
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM
Form type: AP01
Date: 2014.09.03
£2.95
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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11/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.19
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11/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM
Form type: TM01
Date: 2013.08.13
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11/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.13
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
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DIRECTOR APPOINTED RICHARD OSBORN
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED SARAH JANE O'DONOVAN
Form type: AP01
Date: 2011.11.15
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11/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.15
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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11/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NATALIE SHAMSHOOM / 11/08/2010
Form type: CH01
Date: 2010.08.24
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.12
£2.95
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ANNUAL RETURN MADE UP TO 11/08/09
Form type: 363a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM
Form type: 288b
Date: 2009.08.14
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DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM
Form type: 288a
Date: 2008.12.01
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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ANNUAL RETURN MADE UP TO 11/08/08
Form type: 363a
Date: 2008.08.13
£2.95
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ANNUAL RETURN MADE UP TO 11/08/07
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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ANNUAL RETURN MADE UP TO 11/08/06
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.28
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ANNUAL RETURN MADE UP TO 11/08/05
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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ANNUAL RETURN MADE UP TO 23/08/04
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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ANNUAL RETURN MADE UP TO 23/08/03
Form type: 363s
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.07.28
£2.95
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ANNUAL RETURN MADE UP TO 23/08/02
Form type: 363s
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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ANNUAL RETURN MADE UP TO 23/08/01
Form type: 363s
Date: 2001.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.12.10
£2.95
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ANNUAL RETURN MADE UP TO 23/08/00
Form type: 363s
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.27
£2.95
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ANNUAL RETURN MADE UP TO 23/08/99
Form type: 363s
Date: 1999.09.16

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Company directors and board members:

ALAN LESLIE SMITH (current)
Secretary, DIRECTOR, 2003.08.05
266 STAMFORD HILL , LONDON
N16 6TU
SARAH JANE O'DONOVAN (current)
Director, NONE, 2010.11.09
FLAT 38 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTS
GB
RICHARD OSBORN (current)
Director, NONE, 2011.11.30
22 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTS
ENGLAND
MICHAEL EDWARD REIBSCHEID (current)
Director, IT, 2006.11.08
46 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
JOANNA NATALIE SHAMSHOOM (current)
Director, CUSTOMER CARE, 2014.08.14
14 FIELD VIEW RISE BRICKET WOOD , ST. ALBANS
AL2 3RT, HERTFORDSHIRE
ENGLAND
GRAHAM NEIL WESTLEY (current)
Director, CIVIL SERVANT, 2005.01.24
52 CEDAR COURT , ST. ALBANS
AL4 0DL, HERTFORDSHIRE
JOHN STEPHEN WHALE (current)
Director, TRADE UNION OFFICIAL, 1996.01.18
49 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTFORDSHIRE
MAXINE BROWN (resigned)
Secretary, 1992.08.23 - 1994.07.19
43 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
KAREN JEAN DUNN (resigned)
Secretary, 1996.07.09 - 2000.06.13
48 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
GRAHAM MICHAEL HEDLEY (resigned)
Secretary, 2000.06.13 - 2003.08.05
47 CEDAR COURT , ST. ALBANS
AL4 0DL, HERTFORDSHIRE
AUDREY MARY HUNT (resigned)
Secretary, RETIRED, 1994.07.19 - 1996.07.09
22 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTFORDSHIRE
MAXINE BROWN (resigned)
Director, SECRETARY, 1992.08.23 - 1994.07.19
43 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
ADAM COHEN ROSE (resigned)
Director, SOFTWARE DEVELOPER, 2001.09.26 - 2003.08.29
28 CEDAR COURT , STAINT ALBANS
AL4 0DL, HERTFORDSHIRE
KAREN JEAN DUNN (resigned)
Director, SUPERVISOR, 1992.08.23 - 1994.07.19
48 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
KAREN JEAN DUNN (resigned)
Director, HOUSEWIFE, 2000.06.13 - 2006.11.08
48 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
KAREN JEAN DUNN (resigned)
Director, HOUSEWIFE, 1995.06.14 - 1996.07.09
48 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
ROGER IAN FRANCIS (resigned)
Director, RETAIL MERCHANDISER, 2003.11.01 - 2005.01.24
83 NEWHOUSE PARK , ST. ALBANS
AL1 1UH, HERTFORDSHIRE
PAUL STEPHEN GRAHAM (resigned)
Director, HOROLOGIST, 2005.01.24 - 2008.11.10
38 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTFORDSHIRE
AUDREY MARY HUNT (resigned)
Director, RETIRED, 1993.06.15 - 1996.07.09
22 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTFORDSHIRE
PAMELA AGNES MOFFATT (resigned)
Director, RETIRED, 1998.08.10 - 2000.06.13
20 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
IRENE LOUISE ELLEN PRING (resigned)
Director, HOUSEWIFE, 1992.08.23 - 2004.09.07
42 CEDAR COURT HATFIELD ROAD , ST ALBANS
AL4 0DL, HERTFORDSHIRE
JOANNA NATALIE SHAMSHOOM (resigned)
Director, ADMINISTRATION MANAGERS, 2008.11.10 - 2013.08.13
24 CEDAR COURT , ST ALBANS
AL4 0DL, HERTS
JEREMY WILLIAM THRALE (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2001.09.25
31 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
EWING DAVID RIDDELL TIERNEY (resigned)
Director, TEACHER, 1992.08.23 - 1993.06.15
39 CEDAR COURT , ST ALBANS
AL4 0DL, HERTFORDSHIRE
GRAHAM NEIL WESTLEY (resigned)
Director, RETIRED, 1992.09.21 - 2005.01.24
52 CEDAR COURT , ST. ALBANS
AL4 0DL, HERTFORDSHIRE
Date 2013.12.25 2012.12.25
Current Assets £ 37,332 + 40.39 % £ 26,591
Debtors £ 25,576 + 24.47 % £ 20,548
Shareholder Funds £ 35,824 + 44.64 % £ 24,768
Net Assets Liabilities Including Pension Asset Liability £ 35,824 + 44.64 % £ 24,768
Total Assets Less Current Liabilities £ 35,824 + 44.64 % £ 24,768
Net Current Assets Liabilities £ 35,824 + 44.64 % £ 24,768
Creditors Due Within One Year £ 1,508 - 17.28 % £ 1,823
Cash Bank In Hand £ 11,756 + 94.54 % £ 6,043

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LONGACRES HATFIELD ROAD (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: 2016.06.26. Reload the data