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WICKWOOD COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED

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

Company details

17A THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5HZ

WICKWOOD COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01087192
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WICKWOOD COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01087192, established in United Kingdom on the 15. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on 17A THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5HZ. Business of the company WICKWOOD COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS KAVANAGH / 15/07/2016" from the 2016.07.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WICKWOOD COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS KAVANAGH / 15/07/2016
Form type: CH01
Date: 2016.07.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATHIESEN
Form type: TM01
Date: 2016.06.29
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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CORPORATE SECRETARY APPOINTED HERTS PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2015.04.28
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APPOINTMENT TERMINATED, SECRETARY JON RANGEL
Form type: TM02
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, ABBOTTS HOUSE 198 LOWER HIGH STREET, WATFORD, WD17 2FF
Form type: AD01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR DARREN PINCHIN
Form type: TM01
Date: 2015.02.23
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APPOINTMENT TERMINATED, SECRETARY DARREN PINCHIN
Form type: TM02
Date: 2015.02.16
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SECRETARY APPOINTED MR JON RANGEL
Form type: AP03
Date: 2015.02.16
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR APPOINTED MR CHRISTIAN MATHIESEN
Form type: AP01
Date: 2014.10.22
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DIRECTOR APPOINTED MR TOMAS KAVANAGH
Form type: AP01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2014.09.08
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, 58 ST PETERS STREET, ST ALBANS, HERTS
Form type: AD01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
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DIRECTOR APPOINTED DARREN PINCHIN
Form type: AP01
Date: 2012.02.20
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR TOMAS KAVANAGH
Form type: TM01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIRSTY O'NEIL
Form type: TM02
Date: 2011.02.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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SECRETARY APPOINTED DARREN PINCHIN
Form type: AP03
Date: 2010.08.27
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON SMITH / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS KAVANAGH / 29/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED DIRECTOR ALAN LORD
Form type: 288b
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED MR TOMAS KAVANAGH
Form type: 288a
Date: 2009.08.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HERTS PROPERTY MANAGEMENT LTD (current)
Secretary, 2015.03.01
17A THE BROADWAY , HATFIELD
AL9 5HZ, HERTFORDSHIRE
ENGLAND
TOMAS KAVANAGH (current)
Director, ACCOUNTANT, 2014.10.22
17A THE BROADWAY , HATFIELD
AL9 5HZ, HERTFORDSHIRE
ENGLAND
DAVID MICHAEL MORGAN (resigned)
Secretary, CIVIL SERVANT, 1991.07.01 - 2004.08.15
16 WICKWOOD COURT , ST ALBANS
AL1 4QE, HERTFORDSHIRE
KIRSTY O'NEIL (resigned)
Secretary, 2006.03.21 - 2011.02.14
3 WICKWOOD COURT , ST ALBANS
AL1 4QE, HERTFORDSHIRE
DARREN PINCHIN (resigned)
Secretary, 2010.07.01 - 2015.02.16
ABBOTTS HOUSE 198 LOWER HIGH STREET , WATFORD
WD17 2FF
ENGLAND
JON RANGEL (resigned)
Secretary, 2015.02.16 - 2015.03.01
17A THE BROADWAY , HATFIELD
AL9 5HZ, HERTFORDSHIRE
ENGLAND
MITCHELL BERGER (resigned)
Director, UNIVERSITY LECTURER, 1991.11.01 - 1994.05.07
7 WICKWOOD COURT , ST ALBANS
AL1 4QE, HERTFORDSHIRE
RICHARD KENNETH BONN (resigned)
Director, SALES, 2005.10.01 - 2007.05.11
2 WICKWOOD COURT , ST ALBANS
AL1 4BP, HERTFORDSHIRE
KEITH DAVEY (resigned)
Director, COMPUTER CONSULTANT, 2000.05.13 - 2002.12.19
2 WICKWOOD COURT SANDPIT LANE , ST. ALBANS
AL1 4BP, HERTFORDSHIRE
BARBARA ANNA LUISE EDEN (resigned)
Director, RETIRED, 2003.07.12 - 2005.10.04
9 WICKWOOD COURT , ST. ALBANS
AL1 4QE, HERTFORDSHIRE
DEREK JOLLY (resigned)
Director, BUILDER, 2002.12.19 - 2003.07.12
18 WICKWOOD COURT , ST. ALBANS
AL1 4QE, HERTFORDSHIRE
TOMAS KAVANAGH (resigned)
Director, ACCOUNTANT, 2009.07.09 - 2011.12.31
23 WICKWOOD COURT SANDPIT LANE , ST. ALBANS
AL1 4BS, HERTFORDSHIRE
ALAN WILLIAM LORD (resigned)
Director, CHARTERED SURVEYOR, 2005.10.04 - 2009.07.14
18 WICKWOOD COURT , ST ALBANS
AL1 4QE, HERTFORDSHIRE
JOHN CHARLES LOTHERINGTON (resigned)
Director, CHARITY EXECUTIVE, 1994.05.07 - 1998.07.02
12 WICKWOOD COURT WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QE, HERTFORDSHIRE
CHRISTIAN MATHIESEN (resigned)
Director, BUSINESS MANAGER, 2014.10.22 - 2016.06.29
17A THE BROADWAY , HATFIELD
AL9 5HZ, HERTFORDSHIRE
ENGLAND
DAVID MICHAEL MORGAN (resigned)
Director, CIVIL SERVANT, 1991.07.01 - 2005.10.04
16 WICKWOOD COURT , ST ALBANS
AL1 4QE, HERTFORDSHIRE
DARREN PINCHIN (resigned)
Director, NONE, 2012.02.16 - 2015.02.23
FLAT 15 WICKWOOD COURT WOODSTOCK ROAD NORTH , ST. ALBANS
AL1 4QE, HERTFORDSHIRE
UK
MARTIN SIMON SMITH (resigned)
Director, ENGINEER, 2007.05.11 - 2014.09.08
14 WICKWOOD COURT WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QE, HERTS
CONNIE STEELE (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2000.05.13
21 WICKWOOD COURT SANDPIT LANE , ST ALBANS
AL1 4BS, HERTFORDSHIRE
JAMES SWETNAM (resigned)
Director, RETIRED, 1991.10.05 - 1993.12.31
4 WICKWOOD COURT , ST ALBANS
AL1 4QE, HERTFORDSHIRE
Date 2013.12.31
Current Assets £ 17,223
Debtors £ 5,473
Shareholder Funds £ 13,651
Profit Loss Account Reserve £ 2,244
Total Assets Less Current Liabilities £ 13,651
Net Current Assets Liabilities £ 13,651
Creditors Due Within One Year £ 3,572
Cash Bank In Hand £ 8,434

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WICKWOOD COURT (ST. ALBANS) 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