Company NamePark View Residents Company (Hoddesdon) Limited
DirectorLouise Pamela Stevens
Company StatusActive
Company Number01421987
CategoryPrivate Limited Company
Incorporation Date22 May 1979(44 years, 12 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Louise Pamela Stevens
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2024(44 years, 10 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarringtons Residential Management Limited Stadium
Harlow
CM19 5FP
Director NameLeonard Etheridge
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(12 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 October 1992)
RoleRetired
Correspondence Address31 Eversley Lodge
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameEveline Soskin
NationalityBritish
StatusResigned
Appointed01 November 1991(12 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 October 1996)
RoleCompany Director
Correspondence Address21 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameColin Maurice Sutton
NationalityBritish
StatusResigned
Appointed02 October 1996(17 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address73 Dudley Avenue
Waltham Cross
Hertfordshire
EN8 8RN
Director NameDavid Green
Date of BirthJune 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(19 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 05 June 2003)
RoleRetired Electrical Engineer
Correspondence Address36 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameDerek Arthur Polak Kitteringham
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(23 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 June 2003)
RoleRetired
Correspondence Address26 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameLesley Ann Sykes
NationalityBritish
StatusResigned
Appointed01 October 2002(23 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 June 2003)
RoleCompany Director
Correspondence Address140 Heath Row
Bishops Stortford
Hertfordshire
CM23 5DQ
Secretary NameMrs Diane Jill Bolland
NationalityBritish
StatusResigned
Appointed10 June 2003(24 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 March 2004)
RoleCompany Director
Correspondence Address11 Shakespeare Court
Hoddesdon
Hertfordshire
EN11 9QS
Director NameMr Mark Baker
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(24 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 2006)
RoleShopfitter
Country of ResidenceUnited Kingdom
Correspondence Address23 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameJames Thomas Frederick Emery
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(24 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 12 June 2009)
RoleRetired
Correspondence Address12 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameVictoria Anne Jeynes
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(24 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2006)
RoleHuman Resources Consultant
Correspondence Address32 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameVictoria Anne Jeynes
NationalityBritish
StatusResigned
Appointed26 March 2004(24 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address32 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameDr Harold John Davies
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(27 years after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 2007)
RoleRetired
Correspondence Address24 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameDr Harold John Davies
NationalityBritish
StatusResigned
Appointed31 August 2006(27 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 October 2007)
RoleRetired Pharmacist
Correspondence Address24 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameDavid Potter
NationalityBritish
StatusResigned
Appointed19 October 2007(28 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 February 2009)
RoleRetired
Correspondence Address19 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameMr Herbert Edwards
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(29 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 March 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address34 Eversley Lodge Park View
Hoddesdon
Hertfordshire
Director NameAlan Charles Francis
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(29 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 November 2013)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameAlan Charles Francis
NationalityBritish
StatusResigned
Appointed24 February 2009(29 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 December 2013)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Eversley Lodge
Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameDenise Elaine Dyer
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(30 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 14 November 2013)
RoleData Administrator
Country of ResidenceUnited Kingdom
Correspondence Address8 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameBarbara Jane Draisey
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(30 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address32 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameMr Peter Michael Ellis
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(34 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 September 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 98 Greenway Business Centre
Harlow Business Park
Harlow
Essex
CM19 5QE
Director NameMr Martin Bancroft Howard
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(34 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 September 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 98 Greenway Business Centre
Harlow Business Park
Harlow
Essex
CM19 5QE
Director NameMr Philip David Brandon
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(36 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 June 2016)
RoleLogistics Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address14 Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameMr Peter Draisey
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2016(37 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 02 November 2019)
RoleWarehouse Man
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMr Thomas William Hardy
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2019(40 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameMr Stephen John Clapham
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2019(40 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameMrs Susan Jean Ewer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2020(40 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameMrs Susan Jean Ewer
StatusResigned
Appointed12 March 2020(40 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 April 2024)
RoleCompany Director
Correspondence Address4 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Director NameMrs Ann Edwards
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2020(40 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 August 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Eversley Lodge Park View
Hoddesdon
Hertfordshire
EN11 8PH
Secretary NameManagement Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2013(34 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 July 2014)
Correspondence AddressUnit 2 Netherfield Lane
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HE
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusResigned
Appointed04 November 2016(37 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 March 2020)
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN

Location

Registered AddressThe Lodge
Stadium Way
Harlow
CM19 5FP
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£42

Accounts

Latest Accounts30 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return31 October 2023 (6 months, 1 week ago)
Next Return Due14 November 2024 (6 months, 1 week from now)

Filing History

21 January 2021Termination of appointment of Thomas William Hardy as a director on 18 January 2021 (1 page)
2 November 2020Confirmation statement made on 1 November 2020 with updates (7 pages)
7 September 2020Termination of appointment of Ann Edwards as a director on 31 August 2020 (1 page)
11 August 2020Total exemption full accounts made up to 30 March 2020 (8 pages)
11 August 2020Termination of appointment of Herbert Edwards as a director on 3 August 2020 (1 page)
26 March 2020Appointment of Mrs Ann Edwards as a director on 16 March 2020 (2 pages)
25 March 2020Appointment of Mrs Susan Jean Ewer as a secretary on 12 March 2020 (2 pages)
5 March 2020Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH on 5 March 2020 (1 page)
5 March 2020Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 5 March 2020 (1 page)
25 February 2020Appointment of Mrs Susan Jean Ewer as a director on 13 February 2020 (2 pages)
23 January 2020Termination of appointment of Robert Jeffrey Locke as a director on 2 November 2019 (1 page)
23 January 2020Termination of appointment of Peter Draisey as a director on 2 November 2019 (1 page)
22 November 2019Accounts for a dormant company made up to 30 March 2019 (2 pages)
1 November 2019Confirmation statement made on 1 November 2019 with updates (8 pages)
15 October 2019Appointment of Mr Herbert Edwards as a director on 23 September 2019 (2 pages)
15 October 2019Appointment of Mr Thomas William Hardy as a director on 23 September 2019 (2 pages)
15 October 2019Appointment of Mr Stephen John Clapham as a director on 23 September 2019 (2 pages)
20 December 2018Micro company accounts made up to 30 March 2018 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with updates (8 pages)
22 May 2018Appointment of Robert Jeffrey Locke as a director on 1 May 2018 (2 pages)
22 December 2017Termination of appointment of Joan Money as a director on 15 December 2017 (1 page)
22 December 2017Termination of appointment of Joan Money as a director on 15 December 2017 (1 page)
15 November 2017Accounts for a dormant company made up to 30 March 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 30 March 2017 (2 pages)
1 November 2017Director's details changed for Mr Peter Draisey on 1 November 2017 (2 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (8 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (8 pages)
1 November 2017Director's details changed for Mr Peter Draisey on 1 November 2017 (2 pages)
29 June 2017Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
13 March 2017Termination of appointment of Mark Baker as a director on 8 March 2017 (1 page)
13 March 2017Termination of appointment of Mark Baker as a director on 8 March 2017 (1 page)
23 November 2016Accounts for a dormant company made up to 30 March 2016 (2 pages)
23 November 2016Accounts for a dormant company made up to 30 March 2016 (2 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (8 pages)
4 November 2016Appointment of Warwick Estates Property Management Limited as a secretary on 4 November 2016 (2 pages)
4 November 2016Appointment of Warwick Estates Property Management Limited as a secretary on 4 November 2016 (2 pages)
4 November 2016Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 November 2016 (1 page)
4 November 2016Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 November 2016 (1 page)
4 November 2016Confirmation statement made on 1 November 2016 with updates (8 pages)
1 August 2016Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 1 August 2016 (1 page)
1 August 2016Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 1 August 2016 (1 page)
1 August 2016Appointment of Mr Peter Draisey as a director on 21 June 2016 (2 pages)
1 August 2016Appointment of Mr Peter Draisey as a director on 21 June 2016 (2 pages)
29 July 2016Termination of appointment of Philip David Brandon as a director on 27 June 2016 (1 page)
29 July 2016Termination of appointment of Philip David Brandon as a director on 27 June 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 30 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 30 March 2015 (3 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 42
(9 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 42
(9 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 42
(9 pages)
14 October 2015Appointment of Mr Mark Baker as a director on 16 September 2015 (2 pages)
14 October 2015Termination of appointment of Ann Edwards as a director on 16 September 2015 (1 page)
14 October 2015Appointment of Mrs Joan Money as a director on 16 September 2015 (2 pages)
14 October 2015Termination of appointment of Peter Michael Ellis as a director on 16 September 2015 (1 page)
14 October 2015Termination of appointment of Martin Bancroft Howard as a director on 16 September 2015 (1 page)
14 October 2015Appointment of Mrs Joan Money as a director on 16 September 2015 (2 pages)
14 October 2015Appointment of Mr Philip David Brandon as a director on 16 September 2015 (2 pages)
14 October 2015Termination of appointment of Ann Edwards as a director on 16 September 2015 (1 page)
14 October 2015Termination of appointment of Peter Michael Ellis as a director on 16 September 2015 (1 page)
14 October 2015Appointment of Mr Mark Baker as a director on 16 September 2015 (2 pages)
14 October 2015Appointment of Mr Philip David Brandon as a director on 16 September 2015 (2 pages)
14 October 2015Termination of appointment of Martin Bancroft Howard as a director on 16 September 2015 (1 page)
15 December 2014Termination of appointment of John Norrington as a director on 18 August 2014 (1 page)
15 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42
(8 pages)
15 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42
(8 pages)
15 December 2014Termination of appointment of John Norrington as a director on 18 August 2014 (1 page)
15 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42
(8 pages)
7 November 2014Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014 (1 page)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014Termination of appointment of Management Secretaries Limited as a secretary on 16 July 2014 (1 page)
25 July 2014Termination of appointment of Management Secretaries Limited as a secretary on 16 July 2014 (1 page)
10 January 2014Termination of appointment of Barbara Draisey as a director (1 page)
10 January 2014Termination of appointment of Barbara Draisey as a director (1 page)
12 December 2013Termination of appointment of Mark Baker as a director (1 page)
12 December 2013Termination of appointment of Alan Francis as a secretary (1 page)
12 December 2013Termination of appointment of Mark Baker as a director (1 page)
12 December 2013Appointment of Mr Martin Bancroft Howard as a director (2 pages)
12 December 2013Termination of appointment of Alan Francis as a secretary (1 page)
12 December 2013Appointment of Mrs Ann Edwards as a director (2 pages)
12 December 2013Appointment of Mr Peter Michael Ellis as a director (2 pages)
12 December 2013Appointment of Mr John Norrington as a director (2 pages)
12 December 2013Appointment of Mrs Ann Edwards as a director (2 pages)
12 December 2013Termination of appointment of Denise Dyer as a director (1 page)
12 December 2013Appointment of Management Secretaries Limited as a secretary (2 pages)
12 December 2013Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR on 12 December 2013 (1 page)
12 December 2013Termination of appointment of Denise Dyer as a director (1 page)
12 December 2013Appointment of Management Secretaries Limited as a secretary (2 pages)
12 December 2013Appointment of Mr John Norrington as a director (2 pages)
12 December 2013Appointment of Mr Martin Bancroft Howard as a director (2 pages)
12 December 2013Termination of appointment of Alan Francis as a director (1 page)
12 December 2013Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR on 12 December 2013 (1 page)
12 December 2013Termination of appointment of Alan Francis as a director (1 page)
12 December 2013Appointment of Mr Peter Michael Ellis as a director (2 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 42
(11 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 42
(11 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 42
(11 pages)
14 June 2013Total exemption full accounts made up to 30 March 2013 (4 pages)
14 June 2013Total exemption full accounts made up to 30 March 2013 (4 pages)
14 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
14 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
14 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
20 June 2012Total exemption small company accounts made up to 30 March 2012 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 March 2012 (4 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
2 June 2011Total exemption full accounts made up to 30 March 2011 (5 pages)
2 June 2011Total exemption full accounts made up to 30 March 2011 (5 pages)
4 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
4 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
4 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
25 May 2010Total exemption full accounts made up to 30 March 2010 (5 pages)
25 May 2010Total exemption full accounts made up to 30 March 2010 (5 pages)
12 March 2010Termination of appointment of Herbert Edwards as a director (1 page)
12 March 2010Termination of appointment of Herbert Edwards as a director (1 page)
3 December 2009Director's details changed for Denise Elaine Dyer on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Denise Elaine Dyer on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Mark Baker on 1 November 2009 (2 pages)
3 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
3 December 2009Director's details changed for Alan Charles Francis on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Barbara Jane Draisey on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Alan Charles Francis on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Barbara Jane Draisey on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Denise Elaine Dyer on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Mark Baker on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Herbert Edwards on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Mark Baker on 1 November 2009 (2 pages)
3 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
3 December 2009Director's details changed for Herbert Edwards on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Alan Charles Francis on 1 November 2009 (2 pages)
3 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (20 pages)
3 December 2009Director's details changed for Herbert Edwards on 1 November 2009 (2 pages)
3 December 2009Director's details changed for Barbara Jane Draisey on 1 November 2009 (2 pages)
13 July 2009Appointment terminated director james emery (1 page)
13 July 2009Director appointed mark baker (2 pages)
13 July 2009Director appointed denise elaine dyer (2 pages)
13 July 2009Director appointed barbara jane draisey (2 pages)
13 July 2009Appointment terminated director james emery (1 page)
13 July 2009Director appointed mark baker (2 pages)
13 July 2009Appointment terminated director john rose (1 page)
13 July 2009Director appointed barbara jane draisey (2 pages)
13 July 2009Director appointed denise elaine dyer (2 pages)
13 July 2009Appointment terminated director john rose (1 page)
8 June 2009Total exemption full accounts made up to 30 March 2009 (5 pages)
8 June 2009Total exemption full accounts made up to 30 March 2009 (5 pages)
11 March 2009Director appointed herbert edwards (2 pages)
11 March 2009Appointment terminate, director and secretary david potter logged form (1 page)
11 March 2009Director appointed herbert edwards (2 pages)
11 March 2009Director and secretary appointed alan charles francis (2 pages)
11 March 2009Return made up to 01/11/08; full list of members (29 pages)
11 March 2009Director and secretary appointed alan charles francis (2 pages)
11 March 2009Appointment terminate, director and secretary david potter logged form (1 page)
11 March 2009Return made up to 01/11/08; full list of members (29 pages)
20 February 2009Registered office changed on 20/02/2009 from 19 eversley lodge park view hoddesdon herts EN11 8PH (1 page)
20 February 2009Registered office changed on 20/02/2009 from 19 eversley lodge park view hoddesdon herts EN11 8PH (1 page)
10 June 2008Total exemption full accounts made up to 30 March 2008 (5 pages)
10 June 2008Total exemption full accounts made up to 30 March 2008 (5 pages)
20 November 2007Return made up to 01/11/07; change of members (8 pages)
20 November 2007Return made up to 01/11/07; change of members (8 pages)
13 November 2007Registered office changed on 13/11/07 from: 24 eversley lodge park view hoddesdon herts EN11 8PH (1 page)
13 November 2007Registered office changed on 13/11/07 from: 24 eversley lodge park view hoddesdon herts EN11 8PH (1 page)
13 November 2007Secretary resigned;director resigned (2 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Secretary resigned;director resigned (2 pages)
13 November 2007Director's particulars changed (1 page)
22 October 2007New secretary appointed (1 page)
22 October 2007New secretary appointed (1 page)
4 July 2007New director appointed (2 pages)
4 July 2007Director resigned (1 page)
4 July 2007New director appointed (2 pages)
4 July 2007Director resigned (1 page)
26 June 2007Total exemption full accounts made up to 30 March 2007 (5 pages)
26 June 2007Total exemption full accounts made up to 30 March 2007 (5 pages)
19 February 2007Total exemption full accounts made up to 30 March 2006 (5 pages)
19 February 2007Total exemption full accounts made up to 30 March 2006 (5 pages)
19 December 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/12/06
(28 pages)
19 December 2006New secretary appointed (2 pages)
19 December 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/12/06
(28 pages)
19 December 2006New secretary appointed (2 pages)
23 August 2006Director resigned (1 page)
23 August 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
23 November 2005Return made up to 01/11/05; change of members (9 pages)
23 November 2005Return made up to 01/11/05; change of members (9 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (2 pages)
25 June 2005Total exemption full accounts made up to 30 March 2005 (5 pages)
25 June 2005Total exemption full accounts made up to 30 March 2005 (5 pages)
18 November 2004Return made up to 01/11/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 November 2004Return made up to 01/11/04; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
4 June 2004Total exemption full accounts made up to 30 March 2004 (6 pages)
4 June 2004Total exemption full accounts made up to 30 March 2004 (6 pages)
23 March 2004New secretary appointed (1 page)
23 March 2004New secretary appointed (1 page)
23 March 2004Registered office changed on 23/03/04 from: 11 genotin terrace enfield middlesex EN1 2AF (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004Registered office changed on 23/03/04 from: 11 genotin terrace enfield middlesex EN1 2AF (1 page)
28 November 2003Return made up to 01/11/03; full list of members (11 pages)
28 November 2003Return made up to 01/11/03; full list of members (11 pages)
24 October 2003New director appointed (2 pages)
24 October 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (4 pages)
9 September 2003New director appointed (4 pages)
9 September 2003New director appointed (2 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
7 July 2003Registered office changed on 07/07/03 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page)
7 July 2003New secretary appointed (2 pages)
7 July 2003Registered office changed on 07/07/03 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page)
7 July 2003New secretary appointed (2 pages)
16 June 2003Director resigned (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003Director resigned (1 page)
30 May 2003Total exemption full accounts made up to 30 March 2003 (5 pages)
30 May 2003Total exemption full accounts made up to 30 March 2003 (5 pages)
27 January 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
7 November 2002Return made up to 01/11/02; full list of members (6 pages)
7 November 2002Return made up to 01/11/02; full list of members (6 pages)
5 November 2002New director appointed (2 pages)
5 November 2002New director appointed (2 pages)
5 November 2002New director appointed (2 pages)
5 November 2002New director appointed (2 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002Secretary resigned (1 page)
15 October 2002Registered office changed on 15/10/02 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
15 October 2002New secretary appointed (2 pages)
15 October 2002Registered office changed on 15/10/02 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
15 October 2002New secretary appointed (2 pages)
30 April 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
30 April 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
6 November 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 November 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 June 2001Full accounts made up to 30 March 2001 (5 pages)
1 June 2001Full accounts made up to 30 March 2001 (5 pages)
28 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
28 November 2000New director appointed (2 pages)
28 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
28 November 2000New director appointed (2 pages)
7 June 2000Full accounts made up to 30 March 2000 (5 pages)
7 June 2000Full accounts made up to 30 March 2000 (5 pages)
2 December 1999Return made up to 01/11/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
2 December 1999Return made up to 01/11/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
26 May 1999Accounts for a small company made up to 30 March 1999 (2 pages)
26 May 1999Accounts for a small company made up to 30 March 1999 (2 pages)
2 December 1998Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 December 1998New director appointed (2 pages)
2 December 1998New director appointed (2 pages)
2 December 1998Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
13 May 1998Full accounts made up to 30 March 1998 (5 pages)
13 May 1998Full accounts made up to 30 March 1998 (5 pages)
8 April 1998Accounting reference date shortened from 23/06/98 to 30/03/98 (1 page)
8 April 1998Accounting reference date shortened from 23/06/98 to 30/03/98 (1 page)
12 November 1997Return made up to 01/11/97; full list of members (8 pages)
12 November 1997Return made up to 01/11/97; full list of members (8 pages)
21 August 1997Full accounts made up to 23 June 1997 (5 pages)
21 August 1997Full accounts made up to 23 June 1997 (5 pages)
27 November 1996Return made up to 01/11/96; full list of members (6 pages)
27 November 1996Return made up to 01/11/96; full list of members (6 pages)
22 October 1996New secretary appointed (2 pages)
22 October 1996New secretary appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Secretary resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Registered office changed on 22/10/96 from: 21,eversley lodge park view hoddesdon herts. EN11 8PH (1 page)
22 October 1996Registered office changed on 22/10/96 from: 21,eversley lodge park view hoddesdon herts. EN11 8PH (1 page)
22 October 1996Secretary resigned (1 page)
22 August 1996Accounts for a small company made up to 23 June 1996 (2 pages)
22 August 1996Accounts for a small company made up to 23 June 1996 (2 pages)
1 November 1995Return made up to 01/11/95; change of members (6 pages)
1 November 1995Return made up to 01/11/95; change of members (6 pages)
24 October 1995Memorandum and Articles of Association (28 pages)
24 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 October 1995Memorandum and Articles of Association (28 pages)
24 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 October 1995Accounts for a small company made up to 23 June 1995 (4 pages)
24 October 1995Accounts for a small company made up to 23 June 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
8 November 1994Return made up to 01/11/94; change of members (5 pages)
8 November 1994Return made up to 01/11/94; change of members (5 pages)
16 August 1994Accounts for a small company made up to 23 June 1994 (5 pages)
16 August 1994Accounts for a small company made up to 23 June 1994 (5 pages)
7 September 1993New director appointed (2 pages)
7 September 1993New director appointed (2 pages)
22 September 1992Full accounts made up to 23 June 1992 (4 pages)
22 September 1992Full accounts made up to 23 June 1992 (4 pages)
18 November 1991Return made up to 01/11/91; change of members (7 pages)
18 November 1991Return made up to 01/11/91; change of members (7 pages)
17 September 1991Full accounts made up to 23 June 1991 (4 pages)
17 September 1991Full accounts made up to 23 June 1991 (4 pages)
11 December 1990Return made up to 01/11/90; full list of members (7 pages)
11 December 1990Registered office changed on 11/12/90 from: 20 eversley lodge park view hoddesdon herts EN11 8PH (1 page)
11 December 1990Full accounts made up to 23 June 1990 (4 pages)
11 December 1990Return made up to 01/11/90; full list of members (7 pages)
11 December 1990Full accounts made up to 23 June 1990 (4 pages)
11 December 1990Registered office changed on 11/12/90 from: 20 eversley lodge park view hoddesdon herts EN11 8PH (1 page)
13 November 1989Full accounts made up to 23 June 1989 (4 pages)
13 November 1989Full accounts made up to 23 June 1989 (4 pages)
13 November 1989Return made up to 01/11/89; full list of members (8 pages)
13 November 1989Return made up to 01/11/89; full list of members (8 pages)
15 August 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 August 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 December 1988Full accounts made up to 23 June 1988 (4 pages)
4 December 1988Return made up to 02/11/88; full list of members (10 pages)
4 December 1988Return made up to 02/11/88; full list of members (10 pages)
4 December 1988Full accounts made up to 23 June 1988 (4 pages)
24 November 1987Return made up to 28/10/87; full list of members (7 pages)
24 November 1987Full accounts made up to 23 June 1987 (4 pages)
24 November 1987Full accounts made up to 23 June 1987 (4 pages)
24 November 1987Return made up to 28/10/87; full list of members (7 pages)
9 November 1987Director resigned (2 pages)
9 November 1987Director resigned (2 pages)
24 September 1987Director resigned (2 pages)
24 September 1987Director resigned (2 pages)
15 July 1987New director appointed (2 pages)
15 July 1987New director appointed (2 pages)
10 January 1987Return made up to 29/10/86; full list of members (7 pages)
10 January 1987Full accounts made up to 23 June 1986 (4 pages)
10 January 1987Full accounts made up to 23 June 1986 (4 pages)
10 January 1987Return made up to 29/10/86; full list of members (7 pages)
14 October 1986New director appointed (2 pages)
14 October 1986New director appointed (2 pages)