Warwick Court (Aveley) Management Company Limited

Company Name	Warwick Court (Aveley) Management Company Limited
Director	Glynn Paul Houston
Company Status	Active
Company Number	01846812
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1984(39 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Glynn Paul Houston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(23 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Griffin Residential Queensgate Centre, Orsett Road Grays RM17 5DF

Secretary Name	Griffin Residential Block Management Limited (Corporation)
Status	Current
Appointed	01 October 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	Mr Graham Nicholls
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Civil Engineer
Correspondence Address	24 Franklins Aveley South Ockendon Essex RM15 4QS

Director Name	Mr Philip David Lowe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1992)
Role	Ind Engineer
Correspondence Address	16 Meresmans Teviot Avenue Aneley Essex

Director Name	Mr David Mark Kemp
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1993)
Role	Warehouse Manager
Correspondence Address	12 Pinfolds Aveley South Ockendon Essex RM15 4QA

Director Name	Miss Barbara Chapman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 December 2001)
Role	Bank Clerk
Correspondence Address	168 Main Road Hawkwell Hockley Essex SS5 4EN

Secretary Name	Miss Barbara Chapman
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	168 Main Road Hawkwell Hockley Essex SS5 4EN

Director Name	Elizabeth Gilbank
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 1996)
Role	Housewife
Correspondence Address	3 Meresmans Teviot Avenue Aveley Essex RM15 4QL

Director Name	James Whitton Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1996)
Role	Senior Security Consultant
Correspondence Address	8 Waymans Teviot Avenue South Ockendon Essex RM15 4QH

Director Name	Venessa Joeann Hollette
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 June 1996)
Role	Civil Servant
Correspondence Address	20 The Pinfolds Teviot Avenue Aveley Essex RM15 4QA

Director Name	David Patrick Hale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1996)
Role	Postman
Correspondence Address	9 Franklins Teviot Avenue Aveley South Ockendon Essex RM15 4QS

Director Name	Susan June Nugent
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1999)
Role	Buyer
Correspondence Address	14 Haywards Court Teviot Avenue Aveley Essex RM15 4QP

Director Name	Peter Stallibrass
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 1999)
Role	Admin/Clerical
Correspondence Address	22 Haywards Teviot Avenue Aveley Essex RM15 4QP

Director Name	Patrica D'Arcy Byrne
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2003)
Role	Retired
Correspondence Address	Haywards Flat 19 Teviot Avenue Aveley South Ockendon Essex RM15 4QP

Director Name	Denise Chamberlain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2002)
Role	Travel Agent
Correspondence Address	21 Pinfolds Teviot Avenue, Aveley South Ockendon Essex RM15 4QA

Director Name	Robin Hunte
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 January 2008)
Role	Test Team Manager
Correspondence Address	10 Franklyns Teviot Avenue, Aveley South Ockendon Essex RM15 4QS

Director Name	Mr Stephen James Durkin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(16 years, 2 months after company formation)
Appointment Duration	14 years (resigned 28 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Josephine Shaw
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2003)
Role	School Adminstration Assistant
Correspondence Address	21 Haywards Teviot Avenue Aveley Essex RM15 4QP

Secretary Name	Veronica Ann Smalley
Nationality	British
Status	Resigned
Appointed	03 December 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2006)
Role	Administrator
Correspondence Address	16 Franklins Teviot Avenue Aveley South Ockendon Essex RM15 4QS

Director Name	Vivian Elizabeth King
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2004)
Role	Hr Adviser
Correspondence Address	10 Pinfolds Teviot Avenue Aveley Essex RM15 4QA

Director Name	Frederick Whymark Page
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2007)
Role	Retired
Correspondence Address	18 Waymans Teviot Avenue Aveley Essex RM15 4QH

Director Name	Daniela Victoria Lucia Clarke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2006)
Role	Civil Servant
Correspondence Address	13 Franklyns Aveley Essex RM15 4QS

Secretary Name	Robin Hunte
Nationality	British
Status	Resigned
Appointed	23 August 2006(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2008)
Role	Retired
Correspondence Address	10 Franklyns Teviot Avenue, Aveley South Ockendon Essex RM15 4QS

Director Name	Ms Lorraine Parry
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(22 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2013)
Role	Clerical Ast
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Ms Julie Fletcher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Ms Patricia Darcy Byrne
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(22 years, 7 months after company formation)
Appointment Duration	9 years (resigned 13 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Cher Standing
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2009)
Role	Legal Pa
Country of Residence	United Kingdom
Correspondence Address	17 Meresmans Teviot Avenue Aveley Essex RM15 4QL

Director Name	Dr Santha Sreedharan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	David John Robert McCoy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Mr Chris Lawrence
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2015)
Role	Forklift Truck Driver
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Scott Anthony Sinfield
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(31 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 February 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr George Tibbs
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2017(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2022)
Role	Bus Driver
Country of Residence	England
Correspondence Address	Griffin Residential Queensgate Centre, Orsett Road Grays RM17 5DF

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	14 January 2011(26 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2017)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Griffin Residential Queensgate Centre, Orsett Road Grays RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
22 December 2022	Termination of appointment of George Tibbs as a director on 20 December 2022 (1 page)
11 January 2022	Secretary's details changed for Griffin Residential on 31 December 2021 (1 page)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020	Appointment of Griffin Residential as a secretary on 1 October 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Griffin Residential Queensgate Centre, Orsett Road Grays RM17 5DF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Griffin Residential Queensgate Centre, Orsett Road Grays RM17 5DF on 28 April 2017 (1 page)
19 April 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 12 April 2017 (1 page)
19 April 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 12 April 2017 (1 page)
7 April 2017	Appointment of Mr George Tibbs as a director on 1 February 2017 (2 pages)
7 April 2017	Appointment of Mr George Tibbs as a director on 1 February 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 August 2016	Termination of appointment of Patricia Darcy Byrne as a director on 13 May 2016 (1 page)
26 August 2016	Termination of appointment of Patricia Darcy Byrne as a director on 13 May 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
3 March 2016	Termination of appointment of Scott Anthony Sinfield as a director on 19 February 2016 (1 page)
3 March 2016	Termination of appointment of Scott Anthony Sinfield as a director on 19 February 2016 (1 page)
31 December 2015	Annual return made up to 31 December 2015 no member list (3 pages)
31 December 2015	Annual return made up to 31 December 2015 no member list (3 pages)
4 December 2015	Appointment of Mr Scott Anthony Sinfield as a director on 12 November 2015 (2 pages)
4 December 2015	Appointment of Mr Scott Anthony Sinfield as a director on 12 November 2015 (2 pages)
4 December 2015	Termination of appointment of Stephen James Durkin as a director on 28 November 2014 (1 page)
4 December 2015	Termination of appointment of Chris Lawrence as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of Stephen James Durkin as a director on 28 November 2014 (1 page)
4 December 2015	Termination of appointment of Chris Lawrence as a director on 2 December 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
22 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2013	Termination of appointment of Malcolm Waite as a director (1 page)
2 January 2013	Termination of appointment of Malcolm Waite as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
2 January 2013	Termination of appointment of Lorraine Parry as a director (1 page)
2 January 2013	Termination of appointment of Lorraine Parry as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Appointment of Mr Chris Lawrence as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
5 January 2012	Appointment of Mr Chris Lawrence as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
15 December 2011	Secretary's details changed for United Company Secretaries on 25 November 2011 (2 pages)
15 December 2011	Secretary's details changed for United Company Secretaries on 25 November 2011 (2 pages)
23 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 23 November 2011 (1 page)
21 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 (1 page)
31 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
31 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
31 January 2011	Termination of appointment of David Mccoy as a director (1 page)
31 January 2011	Termination of appointment of David Mccoy as a director (1 page)
31 January 2011	Termination of appointment of Santha Sreedharan as a director (1 page)
31 January 2011	Termination of appointment of Santha Sreedharan as a director (1 page)
31 January 2011	Termination of appointment of Julie Fletcher as a director (1 page)
31 January 2011	Termination of appointment of Julie Fletcher as a director (1 page)
17 January 2011	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 17 January 2011 (1 page)
17 January 2011	Director's details changed for Dr Santha Sreedharan on 14 January 2011 (2 pages)
17 January 2011	Director's details changed for Dr Santha Sreedharan on 14 January 2011 (2 pages)
17 January 2011	Appointment of United Company Secretaries as a secretary (2 pages)
17 January 2011	Director's details changed for David John Robert Mccoy on 14 January 2011 (2 pages)
17 January 2011	Appointment of United Company Secretaries as a secretary (2 pages)
17 January 2011	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 17 January 2011 (1 page)
17 January 2011	Director's details changed for David John Robert Mccoy on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Lorraine Parry on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Glynn Paul Houston on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Glynn Paul Houston on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Stephen James Durkin on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Patricia Darcy Byrne on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Lorraine Parry on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Malcolm Waite on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Julie Fletcher on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Julie Fletcher on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Malcolm Waite on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Ms Patricia Darcy Byrne on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr Stephen James Durkin on 14 January 2011 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
20 October 2010	Registered office address changed from 62 High Street Aveley South Ockendon Essex RM15 4BX United Kingdom on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from 62 High Street Aveley South Ockendon Essex RM15 4BX United Kingdom on 20 October 2010 (2 pages)
29 June 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 29 June 2010 (1 page)
29 June 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
29 June 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
5 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Termination of appointment of Cher Standing as a director (1 page)
14 January 2010	Termination of appointment of Cher Standing as a director (1 page)
11 January 2010	Director's details changed for Stephen James Durkin on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Julie Fletcher on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lorraine Parry on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Patricia Darcy Byrne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Patricia Darcy Byrne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Julie Fletcher on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Malcolm Waite on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Glynn Paul Houston on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
11 January 2010	Director's details changed for Malcolm Waite on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Glynn Paul Houston on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lorraine Parry on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Stephen James Durkin on 11 January 2010 (2 pages)
30 June 2009	Director appointed santha sreedharan (2 pages)
30 June 2009	Director appointed santha sreedharan (2 pages)
24 June 2009	Director appointed david john robert mccoy (1 page)
24 June 2009	Director appointed david john robert mccoy (1 page)
4 March 2009	Full accounts made up to 31 March 2008 (12 pages)
4 March 2009	Full accounts made up to 31 March 2008 (12 pages)
8 January 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 08/01/2009 (1 page)
8 January 2009	Annual return made up to 31/12/08 (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Registered office changed on 08/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 31/12/08 (4 pages)
8 January 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 08/01/2009 (1 page)
27 October 2008	Director appointed cher standing (2 pages)
27 October 2008	Director appointed cher standing (2 pages)
28 May 2008	Director appointed mr glynn paul houston (1 page)
28 May 2008	Director appointed mr glynn paul houston (1 page)
27 May 2008	Appointment terminated secretary robin hunte (1 page)
27 May 2008	Appointment terminated director robin hunte (1 page)
27 May 2008	Appointment terminated secretary robin hunte (1 page)
27 May 2008	Appointment terminated director robin hunte (1 page)
2 April 2008	Secretary appointed hertford company secretaries LIMITED (2 pages)
2 April 2008	Secretary appointed hertford company secretaries LIMITED (2 pages)
25 January 2008	Annual return made up to 31/12/07 (6 pages)
25 January 2008	Annual return made up to 31/12/07 (6 pages)
17 December 2007	Full accounts made up to 31 March 2007 (11 pages)
17 December 2007	Full accounts made up to 31 March 2007 (11 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
27 February 2007	Full accounts made up to 31 March 2006 (12 pages)
27 February 2007	Full accounts made up to 31 March 2006 (12 pages)
21 February 2007	Annual return made up to 31/12/06 (5 pages)
21 February 2007	Annual return made up to 31/12/06 (5 pages)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Annual return made up to 31/12/05 (5 pages)
3 February 2006	Annual return made up to 31/12/05 (5 pages)
3 February 2006	Secretary resigned (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (5 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (5 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
4 March 2004	Annual return made up to 31/12/03 (6 pages)
4 March 2004	Annual return made up to 31/12/03 (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (10 pages)
28 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Annual return made up to 31/12/02 (6 pages)
13 January 2003	Annual return made up to 31/12/02 (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 31 March 2001 (9 pages)
11 March 2002	Full accounts made up to 31 March 2001 (9 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned (6 pages)
19 February 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
14 February 2001	Annual return made up to 31/12/00 (5 pages)
14 February 2001	Annual return made up to 31/12/00 (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
6 January 2000	Annual return made up to 31/12/99 (4 pages)
6 January 2000	Annual return made up to 31/12/99 (4 pages)
13 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 December 1999	Full accounts made up to 31 March 1999 (8 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
11 March 1999	Registered office changed on 11/03/99 from: gardners ardeley stevenage herts SG2 mar (1 page)
11 March 1999	Registered office changed on 11/03/99 from: gardners ardeley stevenage herts SG2 mar (1 page)
26 January 1999	Annual return made up to 31/12/98 (6 pages)
26 January 1999	Annual return made up to 31/12/98 (6 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
4 February 1998	Annual return made up to 31/12/97 (6 pages)
4 February 1998	Annual return made up to 31/12/97 (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (8 pages)
27 August 1997	Full accounts made up to 31 March 1997 (8 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
5 March 1996	Annual return made up to 31/12/95 (6 pages)
5 March 1996	Annual return made up to 31/12/95 (6 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
28 December 1995	Full accounts made up to 31 March 1995 (8 pages)
28 December 1995	Full accounts made up to 31 March 1995 (8 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
7 September 1984	Incorporation (28 pages)
7 September 1984	Incorporation (28 pages)

Warwick Court (Aveley) Management Company Limited

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