17 Maresfield Management Limited

Company Registration Number: 02716633

Company registered in England and Wales

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17 Maresfield Management Limited is a Private Company Limited by Guarantee first registered on 20 May 1992. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02716633

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£8,426£5,623£2,900£7,286£5,210£8,609£9,393£2,137£6,997£6,763
of which Cash £0£0£7,081£4,374£1,754£6,231£4,310£7,709£8,366£1,583£6,563£6,263
Total Assets £0£0£8,426£5,623£2,900£7,286£5,210£8,609£9,393£2,137£6,997£6,763
Current Liabilities £0£0£721£732£1,105£706£634£5,908£9,877£1,770£499£4,380
Net Current Assets £0£0£7,705£4,891£1,795£6,580£4,576£2,701£-484£367£6,498£2,383
Total Net Worth £0£0£7,705£4,891£1,795£6,580£4,576£2,701£-484£367£6,498£2,383

Previous Names

No previous names

Company Officers

  • TURNBERG, Leslie Arnold, Lord

    Director

    Appointed on 13 April 2001

     

    Nationality: British

    Occupation: Retired Physician

    Month of birth: March 1934

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BECKLEY, Simon Charles Derek

    Secretary

    Appointed on 15 May 1992

    Resigned on 17 May 1993

    3 Lands End
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3DL

  • FREEMAN, Martin

    Secretary

    Appointed on 13 April 2001

    Resigned on 1 September 2010

    Flat 2
    17 Maresfield Gardens
    London
    NW3 5SN

  • ROSE, Henrietta

    Secretary

    Appointed on 17 May 1993

    Resigned on 13 April 2001

    Flat 3
    17 Maresfield Gardens
    London
    NW3

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1992

    Resigned on 20 May 1992

    26
    Church Street
    London
    NW8 8EP

  • ABOMNES, Patricia Maureen

    Director

    Appointed on 17 May 1993

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Flat 6
    17 Maresfield Gardens
    London
    NW3 5SN

  • BECKLEY, June Violet

    Director

    Appointed on 15 May 1992

    Resigned on 17 May 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1931

    3 Lands End
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3DL

  • FREEMAN, Martin

    Director

    Appointed on 13 April 2001

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1945

    Flat 2
    17 Maresfield Gardens
    London
    NW3 5SN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9EQOJ. Transaction: MzE2Nzg3MzI4OGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X596VAVU. Transaction: MzE1MDgyMjA3NGFkaXF6a2N4.

  3. 10 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV2RCJ. Transaction: MzEzNDg4MDEwN2FkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C6NZSO. Transaction: MzEyNzUxNTI1NGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4C1GQI6. Transaction: MzEyNzM3MjE5MmFkaXF6a2N4.

  6. 21 November 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4O6EY. Transaction: MzExMTgyMTQ1MWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JJCEER. Transaction: MzExMDM0NTQwNGFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6FRD. Transaction: MzEwMDYxNDk0NmFkaXF6a2N4.

  9. 12 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A319GI62. Transaction: MzA5NDQxMDc1NGFkaXF6a2N4.

  10. 19 August 2013 Director's details changed for Lord Leslie Arnold Turnberg on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2F2H4PT. Transaction: MzA4MzQ4NjE1NGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2F2GS34. Transaction: MzA4MzQ5MTc0NmFkaXF6a2N4.

  12. 19 August 2013 Director's details changed for Lord Leslie Arnold Turnberg on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2F2GS2W. Transaction: MzA4MzQ4Mjg4N2FkaXF6a2N4.

  13. 19 August 2013 Director's details changed for Lord Leslie Arnold Turnberg on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2F2GKU3. Transaction: MzA4MzQ4MDcyNGFkaXF6a2N4.

  14. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RF6OW. Transaction: MzA3MzQ0NzYxMmFkaXF6a2N4.

  15. 13 February 2013 Termination of appointment of Martin Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224QPN6. Transaction: MzA3Mjc3NzE4MGFkaXF6a2N4.

  16. 13 February 2013 Termination of appointment of Martin Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224QPAW. Transaction: MzA3Mjc3NzEyMGFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZPWG. Transaction: MzA1ODkwMDU4MmFkaXF6a2N4.

  18. 31 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFZXFX0X. Transaction: MzA0MzAwMjk2MGFkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOZ9PUDP. Transaction: MzAzNzU4MjA1OGFkaXF6a2N4.

  20. 11 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWUP3O3J. Transaction: MzAyNDk5MTU4NWFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XSCH7KPY. Transaction: MzAxNzI5OTk0NWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Martin Freeman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSCH5KPW. Transaction: MzAxNzIyNDAyOGFkaXF6a2N4.

  23. 19 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANEIQE41. Transaction: MzAwMDk5ODYyOGFkaXF6a2N4.

  24. 8 June 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6WPAJ0. Transaction: MjAzNDU3OTM3OGFkaXF6a2N4.

  25. 8 June 2009 Registered office changed on 08/06/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XJ6WOAJZ. Transaction: MjAzNDU2NjM2MGFkaXF6a2N4.

  26. 27 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ5A42I3. Transaction: MjAxMTkwNzI3OGFkaXF6a2N4.

  27. 9 June 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WTC0FI. Transaction: MjAwNjg3NjMwN2FkaXF6a2N4.

  28. 23 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU2OTE2NGFkaXF6a2N4.

  29. 9 July 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5OTczNGFkaXF6a2N4.

  30. 31 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3NzM1OGFkaXF6a2N4.

  31. 20 July 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0MTkwOWFkaXF6a2N4.

  32. 16 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMTkzNDgzMGFkaXF6a2N4.

  33. 2 July 2005 Annual return made up to 20/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5MzIwNWFkaXF6a2N4.

  34. 27 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE5ODcxMGFkaXF6a2N4.

  35. 27 May 2004 Annual return made up to 20/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwOTMwNWFkaXF6a2N4.

  36. 24 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MzEwNTAzM2FkaXF6a2N4.

  37. 19 June 2003 Annual return made up to 20/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0Mzk1OWFkaXF6a2N4.

  38. 27 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMDE3NjM2N2FkaXF6a2N4.

  39. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE1MTUwNmFkaXF6a2N4.

  40. 25 July 2002 Annual return made up to 20/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyODAwN2FkaXF6a2N4.

  41. 13 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NjY1MzAwNGFkaXF6a2N4.

  42. 27 June 2001 Annual return made up to 20/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwODQwN2FkaXF6a2N4.

  43. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM5MDAwNGFkaXF6a2N4.

  44. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0ODIwMWFkaXF6a2N4.

  45. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzMTMzMmFkaXF6a2N4.

  46. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0MDY3NWFkaXF6a2N4.

  47. 17 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MzcyNjc4NGFkaXF6a2N4.

  48. 5 June 2000 Annual return made up to 20/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0MjgyOGFkaXF6a2N4.

  49. 31 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NTEyNTIzOGFkaXF6a2N4.

  50. 8 June 1999 Annual return made up to 20/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2NTk0MGFkaXF6a2N4.

  51. 23 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MDI5Mzg0N2FkaXF6a2N4.

  52. 25 June 1998 Annual return made up to 20/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4NDA1N2FkaXF6a2N4.

  53. 27 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMjAzNzgzMGFkaXF6a2N4.

  54. 17 July 1997 Annual return made up to 20/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyMTc5NGFkaXF6a2N4.

  55. 13 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQxNDE4M2FkaXF6a2N4.

  56. 30 June 1996 Annual return made up to 20/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyOTU1N2FkaXF6a2N4.

  57. 20 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNDA3OTQ5M2FkaXF6a2N4.

  58. 21 August 1995 Annual return made up to 20/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwMTAxMWFkaXF6a2N4.

  59. 25 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMjEwMjgyOWFkaXF6a2N4.

  60. 12 June 1994 Annual return made up to 20/05/94

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzODQ3MmFkaXF6a2N4.

  61. 22 August 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzNzA2NjQ2MmFkaXF6a2N4.

  62. 14 July 1993 Registered office changed on 14/07/93 from: 37 stanmore hill stanmore middlesex

    Category: Address. Type: 287. Transaction: MDA4MDcwODYwNWFkaXF6a2N4.

  63. 14 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk3NTAxOWFkaXF6a2N4.

  64. 14 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjAzNTU1OWFkaXF6a2N4.

  65. 14 July 1993 Annual return made up to 16/05/93

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2OTMyN2FkaXF6a2N4.

  66. 1 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ1NzIzMWFkaXF6a2N4.

  67. 20 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAzMDgzOWFkaXF6a2N4.

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