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21-39 HOW WOOD MAINTENANCE COMPANY LIMITED

Learn more about 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23A HOW WOOD, PARK STREET, ST ALBANS, HERTS, AL2 2QY

21-39 HOW WOOD MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01115793
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 7
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MISS ANTHEA MARY BICKERSTAFF
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES
Form type: TM01
Date: 2014.06.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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DIRECTOR APPOINTED MR PAUL BUNYAN
Form type: AP01
Date: 2014.03.24
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAICE
Form type: TM01
Date: 2013.12.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
Form type: AAMD
Date: 2013.11.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
Form type: TM01
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARK D ALTON ELDRIDGE
Form type: TM01
Date: 2012.01.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR MIKE JUBB
Form type: TM01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILSON / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WATSON / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAICE / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JANES / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICK HILL / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HARRISON / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRICK / 29/12/2009
Form type: CH01
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR MIKE JUBB
Form type: TM01
Date: 2009.12.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
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RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 27 HOW WOOD, PARK STREET, ST. ALBANS, HERTFORDSHIRE AL2 2QY
Form type: 287
Date: 2007.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/04
Form type: 363(287)
Date: 2004.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM:, 31 HOW WOOD, PARK STREET, ST ALBANS, HERTS AL2 2QY
Form type: 287
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01

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Company directors and board members:

ANTHEA MARY BICKERSTAFF (current)
Director, LEGAL ADVISER, 2014.12.05
25A HOW WOOD PARK STREET , ST. ALBANS
AL2 2QY, HERTFORDSHIRE
ENGLAND
PAUL BRICK (current)
Director, BUILDING ESTIMATOR SURVEYOR, 2001.10.06
27 HOW WOOD PARK STREET , ST. ALBANS
AL2 2QY, HERTFORDSHIRE
PAUL BUNYAN (current)
Director, BRANCH MANAGER, 2013.08.23
21 HOW WOOD PARK STREET , ST. ALBANS
AL2 2QY, HERTFORDSHIRE
ENGLAND
NICK HILL (current)
Director, ADMINISTRATOR, 2008.01.20
31 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
ADRIAN WILSON (current)
Director, FINANCE ADVISOR, 1998.01.09
23A HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
PAUL BRICK (resigned)
Secretary, BUILDING ESTIMATOR SURVEYOR, 2001.10.06 - 2005.04.24
27 HOW WOOD PARK STREET , ST. ALBANS
AL2 2QY, HERTFORDSHIRE
SONIA GLASSBROOK (resigned)
Secretary, 1992.12.07 - 2001.06.19
31 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
HANS PETER BARTHOLDI (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1993.09.20
23 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
DAVID MIGUEL BUDDRIGE (resigned)
Director, ACCOUNTANT, 1994.11.25 - 1999.08.31
15 HAMPDEN ROAD FLITWICK , BEDFORD
MK45 1HX, BEDFORDSHIRE
MARK D ALTON ELDRIDGE (resigned)
Director, ACCOUNTANT, 1992.12.07 - 2010.01.01
29 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
KEVIN DEAN (resigned)
Director, EXTINGUISHER ENGINEER MANAGER, 2002.06.15 - 2006.08.31
31 HOW WOOD PARK STREET , ST. ALBANS
AL2 2QY, HERTFORDSHIRE
CHRIS DOWNES (resigned)
Director, T V SOUND ENGINEER, 1992.12.07 - 1997.03.27
39 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
JOHN DUDLEY ELLWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2001.06.30
25A HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
NORMAN EWING (resigned)
Director, RETAIL MANAGER, 1992.12.07 - 1993.06.30
33 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
SONIA GLASSBROOK (resigned)
Director, SECRETARY, 1992.12.07 - 2001.06.19
31 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
STATIA JANE HAMMOND (resigned)
Director, SECRETARY, 1993.11.09 - 2001.07.31
33 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
TREVOR HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2014.10.11
21 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
STEVEN JANES (resigned)
Director, ELECTRICIAN ENGINEER, 1992.12.07 - 2014.06.13
37 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
MIKE JUBB (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2009.11.01
25A HOW WOOD PARK STREET , ST. ALBANS
AL2 2QY, HERTFORDSHIRE
ELIZABETH KEYMER (resigned)
Director, HOUSEWIFE, 1992.12.07 - 2005.10.17
21 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
CLIFFORD KING (resigned)
Director, CIVIL ENGINEER, 1992.12.07 - 2001.10.30
27 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
SIMON PO TAT LAM (resigned)
Director, FINANCIAL CONSULTANT, 1992.12.07 - 2004.09.17
35 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
RAYMOND PAICE (resigned)
Director, FINANCE, 2008.01.20 - 2013.08.23
21 HOW WOOD , ST ALBANS
AL2 2QY, HERTFORDSHIRE
JOHN RUSSELL (resigned)
Director, PHOTOGRAPHER, 1992.12.07 - 1994.07.29
25 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTS
DEBRA ANNE SIMPKIN (resigned)
Director, MIDWIFE, 1993.11.09 - 1998.01.09
23 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
MARK WATSON (resigned)
Director, SALES, 2001.07.12 - 2010.01.01
33 HOWWOOD PARK STREET , ST. ALBANS
AL2 2QY
ALLEN JOHN WRIGHT (resigned)
Director, CATERING MANAGER, 1992.12.07 - 1997.09.17
23 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE

Companies near to 21-39 HOW WOOD MAINTENANCE COMPANY ltd.

Information about the Private Limited Company 21-39 HOW WOOD MAINTENANCE 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: 2016.07.24. Reload the data