4 & 6 Beresford Road Management Company Limited

Company Registration Number: 03082467

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 & 6 Beresford Road Management Company Limited is a Private Company Limited by Shares first registered on 21 July 1995. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

FLAT 1, FIELDING PLACE
23 DELLFIELD
ST. ALBANS
HERTFORDSHIRE
AL1 5FQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03082467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £4£4£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • KTORIDES, Zsuzsanna

    Secretary

    Appointed on 2 July 1998

     

    Nationality: British

    Flat 1, Fielding Place
    23 Dellfield
    St. Albans
    Hertfordshire
    AL1 5FQ
    England

  • CABLE, Philip

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1979

    Flat 1, Fielding Place
    23 Dellfield
    St. Albans
    Hertfordshire
    AL1 5FQ
    England

  • MARKS, Christine

    Secretary

    Appointed on 21 July 1995

    Resigned on 2 July 1998

    4a Ver Road
    St. Albans
    Hertfordshire
    AL3 4QW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1995

    Resigned on 21 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BEATTY, Ernest Edward

    Director

    Appointed on 21 July 1995

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: January 1932

    101 Sandridge Road
    St Albans
    Hertfordshire
    AL1 4AQ

  • COOPER, Andrew Peter

    Director

    Appointed on 30 April 2004

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1977

    14 Sovereign Park
    St. Albans
    Hertfordshire
    AL4 0FJ

  • MACKAY, Kate Tracey Elizabeth

    Director

    Appointed on 30 October 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: H R Specialist

    Month of birth: October 1974

    4 Beresford Road
    St. Albans
    Hertfordshire
    AL1 5NP

  • MERRITT, Rachel Clare

    Director

    Appointed on 30 July 1998

    Resigned on 27 May 2000

    Nationality: British

    Occupation: Travel Agency Manager

    Month of birth: July 1971

    6 Beresford Road
    St Albans
    Hertfordshire
    AL1 5NP

  • WYNNE, Chris

    Director

    Appointed on 20 June 2000

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Finance Controller

    Month of birth: December 1967

    4a Beresford Road
    St. Albans
    Hertfordshire
    AL1 5NP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1995

    Resigned on 21 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9K09. Transaction: MzE1NDU0MzA1N2FkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567HU3F. Transaction: MzE0NzY4MjMwOWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28QZ5. Transaction: MzEyOTIxOTkzOWFkaXF6a2N4.

  4. 19 August 2015 Registered office address changed from 14 Sovereign Park St. Albans Hertfordshire AL4 0FJ to Flat 1, Fielding Place 23 Dellfield St. Albans Hertfordshire AL1 5FQ on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E28QX5. Transaction: MzEyOTEzMTc4M2FkaXF6a2N4.

  5. 18 August 2015 Secretary's details changed for Mrs Zsuzsanna Ktorides on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4E28QXD. Transaction: MzEyOTEzMTc4NGFkaXF6a2N4.

  6. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQPMH. Transaction: MzEyMjIyNjYwOGFkaXF6a2N4.

  7. 10 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDKQX. Transaction: MzEwNTMxMzg3MGFkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YUMSY. Transaction: MzA5NzQ0ODEzMmFkaXF6a2N4.

  9. 14 March 2014 Appointment of Mr Philip Cable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NZ7SP. Transaction: MzA5NjI3NDEwOGFkaXF6a2N4.

  10. 17 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXE67D. Transaction: MzA4MzQyOTY4MGFkaXF6a2N4.

  11. 17 August 2013 Termination of appointment of Andrew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EXE5UW. Transaction: MzA4MzQyOTYwOWFkaXF6a2N4.

  12. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FY4H. Transaction: MzA3Njk5NzAwM2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETG735. Transaction: MzA2MjAzMzcwNmFkaXF6a2N4.

  14. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QEPYB. Transaction: MzA1NjYwODg1NWFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9UM5Z2S. Transaction: MzA0NjgxMDM2OGFkaXF6a2N4.

  16. 16 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXK5TV18. Transaction: MzAzODk1NzMxMGFkaXF6a2N4.

  17. 7 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XUJKUMCM. Transaction: MzAyMDk2MzUyN2FkaXF6a2N4.

  18. 7 August 2010 Director's details changed for Andrew Peter Cooper on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XUJKTMCL. Transaction: MzAyMDk2MzUyNGFkaXF6a2N4.

  19. 7 August 2010 Secretary's details changed for Zsuzsanna Ktorides on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XUJKSMCK. Transaction: MzAyMDk2MzUyM2FkaXF6a2N4.

  20. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO0XBJJV. Transaction: MzAxNDQ0NjIwMmFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: XYPBGETI. Transaction: MzAwMjUzMjE1OGFkaXF6a2N4.

  22. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGD0PA7W. Transaction: MjAzMzgzNzI5OWFkaXF6a2N4.

  23. 8 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJVF23E. Transaction: MjAxMDYzNjk1MGFkaXF6a2N4.

  24. 7 September 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMDk4OGFkaXF6a2N4.

  25. 15 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE1Mjc1N2FkaXF6a2N4.

  26. 27 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2OTEzMWFkaXF6a2N4.

  27. 17 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwMTEwOGFkaXF6a2N4.

  28. 5 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MTk2NGFkaXF6a2N4.

  29. 22 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1MDg2NGFkaXF6a2N4.

  30. 18 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTAyNTI1N2FkaXF6a2N4.

  31. 20 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5MzI2MmFkaXF6a2N4.

  32. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE2MDU2NWFkaXF6a2N4.

  33. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE1OTk2OWFkaXF6a2N4.

  34. 21 September 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMzNzEzNGFkaXF6a2N4.

  35. 13 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3OTY1OWFkaXF6a2N4.

  36. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMTg1OGFkaXF6a2N4.

  37. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAzMTYyMmFkaXF6a2N4.

  38. 30 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3ODI5MmFkaXF6a2N4.

  39. 15 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTIzMTU3NmFkaXF6a2N4.

  40. 24 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNDcyMGFkaXF6a2N4.

  41. 5 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE2OTkwMmFkaXF6a2N4.

  42. 21 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1NjM4NGFkaXF6a2N4.

  43. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5Mzc4NWFkaXF6a2N4.

  44. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4OTQ0NmFkaXF6a2N4.

  45. 19 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU5MDk1NGFkaXF6a2N4.

  46. 20 October 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMzY5NjY1N2FkaXF6a2N4.

  47. 2 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMyODc2NmFkaXF6a2N4.

  48. 18 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2ODgwMGFkaXF6a2N4.

  49. 2 July 1999 Registered office changed on 02/07/99 from: 101 sandridge road st albans hertfordshire AL1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyMzQ3NmFkaXF6a2N4.

  50. 24 August 1998 Return made up to 21/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2ODc1MmFkaXF6a2N4.

  51. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxODI4NmFkaXF6a2N4.

  52. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5OTkwOGFkaXF6a2N4.

  53. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4ODQwN2FkaXF6a2N4.

  54. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5MzMyNGFkaXF6a2N4.

  55. 10 July 1998 Registered office changed on 10/07/98 from: 101 sandridge road st albans hertfordshire AL1 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA1Mjc2OWFkaXF6a2N4.

  56. 18 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNjUxODQ4MGFkaXF6a2N4.

  57. 16 October 1997 Return made up to 21/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1ODk0NWFkaXF6a2N4.

  58. 4 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4NjY4MzM3OWFkaXF6a2N4.

  59. 19 November 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI2MzM2NmFkaXF6a2N4.

  60. 26 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTAyNTEzMmFkaXF6a2N4.

  61. 21 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE3MTgzMWFkaXF6a2N4.

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