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FIVE TO THIRTY NINE HUGHENDEN ROAD (MARSHALSWICK) MANAGEMENT COMPANY LIMITED

Learn more about FIVE TO THIRTY NINE HUGHENDEN ROAD (MARSHALSWICK) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-11 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3UB

FIVE TO THIRTY NINE HUGHENDEN ROAD (MARSHALSWICK) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01083329
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.23
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 54
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, ABBOTTS HOUSE 198 LOWER HIGH STREET, WATFORD, WD17 2FF
Form type: AD01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR RUTH BUCHANAN
Form type: TM01
Date: 2014.12.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 58 SAINT PETERS STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HG
Form type: AD01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARTHA KATHERINE IDA MILLS / 29/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / BROWN JOHN / 29/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH BUCHANAN / 29/04/2010
Form type: CH01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE WEBB
Form type: 288b
Date: 2009.08.05
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DIRECTOR APPOINTED MISS CHRISTINE WEBB
Form type: 288a
Date: 2009.06.04
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE WEBB
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED SECRETARY CHRISTINE WEBB
Form type: 288b
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.07
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, FISCAL HOUSE,, 36,LATTIMORE ROAD,, ST.ALBANS,, HERTS. AL1 3XP
Form type: 287
Date: 2001.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22

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Company directors and board members:

TREVOR GRAHAM FAKE (current)
Director, RETIRED, 2007.07.31
13 SHERWOOD AVENUE , ST ALBANS
AL4 9QJ, HERTFORDSHIRE
BROWN JOHN (current)
Director, RETIRED, 2005.07.16
29 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
PAULINE MARTHA KATHERINE IDA MILLS (current)
Director, PART TIME TEACHER, 2005.09.26
13 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
JOHN WILLIAM BROWN (resigned)
Secretary, 1994.11.17 - 1998.05.27
29 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
RUTH ELIZABETH BUCHANAN (resigned)
Secretary, SALES OFFICE MANAGER, 2004.09.01 - 2005.09.30
35 HUGHENDEN ROAD , ST. ALBANS
AL4 9QN, HERTFORDSHIRE
PAUL COOPER (resigned)
Secretary, 1992.05.01 - 1994.11.17
23 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
HARRIET CATHERINE JONES (resigned)
Secretary, ARTS ADMINISTRATION, 2002.05.21 - 2004.08.27
7B DARFIELD ROAD , LONDON
SE4 1ET
STELLA MERLYN SILSBY (resigned)
Secretary, CARE ASSISTANT, 1998.05.26 - 2002.05.21
11 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
KENNETH RICHARD STEPHENS (resigned)
Secretary, 1992.04.29 - 1992.05.01
33 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
CHRISTINE WEBB (resigned)
Secretary, PENSION SYSTEMS, 2005.09.30 - 2008.10.11
25 HUGHENDEN ROAD , ST. ALBANS
AL4 9QN, HERTFORDSHIRE
ADRIAN STEVEN BLAXILL (resigned)
Director, BANKER, 1998.05.26 - 2002.07.02
21 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
BENEDETTO BRIGUGLIO (resigned)
Director, TAILOR, 1992.04.29 - 1994.03.04
17 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
JOHN WILLIAM BROWN (resigned)
Director, DEVELOPMENT TECHNICIAN, 1992.04.29 - 1998.05.27
29 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
RUTH ELIZABETH BUCHANAN (resigned)
Director, SERVICE MANAGER, 2002.07.02 - 2014.12.02
35 HUGHENDEN ROAD , ST. ALBANS
AL4 9QN, HERTFORDSHIRE
CHRISTOPHER SIMON DUNTHORNE (resigned)
Director, WAREHOUSE DRIVER, 1992.05.01 - 1997.09.26
13 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
DOROTHY JANE FISHER (resigned)
Director, PART TIME CATERER, 2002.07.02 - 2005.09.12
5 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
HARRIET CATHERINE JONES (resigned)
Director, ARTS ADMINISTRATION, 2002.05.21 - 2004.08.27
7B DARFIELD ROAD , LONDON
SE4 1ET
BRENDA SUSAN MORRIS (resigned)
Director, LEAD MANUFACTURER, 1997.09.26 - 1998.05.27
19 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
PETER JOHN MORRIS (resigned)
Director, LEAD MANUFACTURER, 1997.09.26 - 1998.05.27
19 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
SUSAN JANE PADGET (resigned)
Director, NURSERY NURSE, 1994.05.16 - 1997.09.26
13 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
SCOTT RICHARDSON (resigned)
Director, JOINER, 2006.08.01 - 2007.06.04
15 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
STELLA MERLYN SILSBY (resigned)
Director, CARE ASSISTANT, 1998.05.26 - 2002.05.21
11 HUGHENDEN ROAD , ST ALBANS
AL4 9QN, HERTFORDSHIRE
CHRISTINE WEBB (resigned)
Director, PENSIONS SYSTEMS, 2005.09.01 - 2009.08.05
25 HUGHENDEN ROAD , ST. ALBANS
AL4 9QN, HERTFORDSHIRE
CHRISTINE WEBB (resigned)
Director, PENSION SYSTEMS, 2005.09.30 - 2008.11.02
25 HUGHENDEN ROAD , ST. ALBANS
AL4 9QN, HERTFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 8,000
Current Assets £ 51,365
Debtors £ 11,826
Shareholder Funds £ 47,206
Profit Loss Account Reserve £ 39,152
Called Up Share Capital £ 54
Total Assets Less Current Liabilities £ 47,206
Net Current Assets Liabilities £ 39,206
Creditors Due Within One Year £ 12,159
Cash Bank In Hand £ 39,539
Share Capital Allotted Called Up Paid £ 54
Number Shares Allotted £ 54
Tangible Fixed Assets Cost Or Valuation £ 8,000

Companies near to FIVE TO THIRTY NINE HUGHENDEN ROAD (MARSHALSWICK) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company FIVE TO THIRTY NINE HUGHENDEN ROAD (MARSHALSWICK) 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: 2016.07.23. Reload the data