340 Flat Management Limited

Company Registration Number: 04007159

Company registered in England and Wales

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340 Flat Management Limited is a Private Company Limited by Shares first registered on 30 May 2000. Its current registered address is in Hertfordshire.

Registered Address

340 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1HT

There are 7 companies currently registered at this postcode, including this one.

All companies at HP4 1HT

Registration Data

Company Number

04007159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,810£14,552£14,356£14,434£13,880£0
Current Assets £174£204£203£88£266£214
of which Cash £174£204£203£88£266£214
Total Assets £14,984£14,756£14,559£14,522£14,146£214
Current Liabilities £11,045£11,045£11,045£11,068£11,068£11,068
Net Current Assets £-10,871£-10,841£-10,842£-10,980£-10,802£-10,854
Total Net Worth £3,939£3,711£3,514£3,454£3,078£-2,932

Previous Names

No previous names

Company Officers

  • WYLIE, James

    Secretary

    Appointed on 27 January 2005

     

    340a High Street
    Berkhamsted
    Hertfordshire
    HP4 1HT

  • BEARDSHAW, Felicity

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Pr

    Month of birth: April 1980

    28
    South Park Gardens
    Berkhamsted
    Hertfordshire
    HP4 1HZ
    United Kingdom

  • BOND, Jayne Elizabeth

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1964

    C/O 1a Brook Road
    Maghull
    Merseyside
    L31 3EG

  • PROCTOR, Neil George

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Professional Photographer

    Month of birth: January 1959

    Flat D
    340 High Street
    Berkhamsted
    Hertfordshire
    HP4 1HT

  • BOND, Jayne Elizabeth

    Secretary

    Appointed on 30 May 2000

    Resigned on 25 September 2003

    74 High Street
    Berkhamsted
    Hertfordshire
    HP4 2BW

  • SCULLEY, Jacqueline

    Secretary

    Appointed on 25 September 2003

    Resigned on 19 August 2004

    14 Guldrey Fold
    Sedbergh
    Cumbria
    LA10 5DY

  • FISH, Graham John

    Director

    Appointed on 30 May 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Royal Mail Worker

    Month of birth: June 1964

    15 Hedge Row
    Pudding Lane
    Hemel Hempstead
    Hertfordshire
    HP1 3JQ

  • GRUNERT, Sharmilla, Dr

    Director

    Appointed on 1 September 2006

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Research

    Month of birth: November 1972

    15
    Bell Lane
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3RD
    United Kingdom

  • SCULLEY, Jacqueline

    Director

    Appointed on 19 June 2000

    Resigned on 19 August 2004

    Nationality: British

    Occupation: H&S Manager

    Month of birth: January 1964

    14 Guldrey Fold
    Sedbergh
    Cumbria
    LA10 5DY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20M0A. Transaction: MzE1MTY5NTA0MGFkaXF6a2N4.

  2. 21 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WHK9. Transaction: MzE0MjM2OTQxN2FkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4DS1VK1. Transaction: MzEyOTAyMTMzNmFkaXF6a2N4.

  4. 10 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YSN72Y. Transaction: MzExNTE0ODc1OGFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89QJE. Transaction: MzEwMjAyMTAzNGFkaXF6a2N4.

  6. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AITU1. Transaction: MzA5NTAyNzMyM2FkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBZYMI. Transaction: MzA4MDUyOTYxNGFkaXF6a2N4.

  8. 23 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S1NAQ. Transaction: MzA3MzM4NTUwN2FkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT8CFC. Transaction: MzA1OTczOTU2OWFkaXF6a2N4.

  10. 23 April 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A178DTJT. Transaction: MzA1NjI5MDk5NWFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X29VLVFY. Transaction: MzAzOTcyNDk5MWFkaXF6a2N4.

  12. 30 June 2011 Appointment of Felicity Beardshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29VKVFX. Transaction: MzAzOTcyNDg4NmFkaXF6a2N4.

  13. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2ZI2S1O. Transaction: MzAzMzE2MTYzNmFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXZSKLND. Transaction: MzAxOTQzNTQxN2FkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Neil George Proctor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXZSJLNC. Transaction: MzAxOTQzNTE2OGFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Jayne Elizabeth Bond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXZSHLNA. Transaction: MzAxOTQzNTE2MWFkaXF6a2N4.

  17. 13 July 2010 Termination of appointment of Sharmilla Grunert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZSILNB. Transaction: MzAxOTQzNTE2NGFkaXF6a2N4.

  18. 1 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOXA7IQK. Transaction: MzAxMjc1MTY2MGFkaXF6a2N4.

  19. 22 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJEUAWG. Transaction: MjAzNTUyODc0MWFkaXF6a2N4.

  20. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACBWV8JF. Transaction: MjAyOTc1ODYxNmFkaXF6a2N4.

  21. 27 November 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85WW55C. Transaction: MjAxODg2Njg5OGFkaXF6a2N4.

  22. 26 November 2008 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TUC54C. Transaction: MjAxODc3NDU1OGFkaXF6a2N4.

  23. 26 November 2008 Director appointed dr sharmilla grunert [View PDF]

    Category: Officers. Type: 288a. Barcode: X7TUB54B. Transaction: MjAxODc3MzQzNWFkaXF6a2N4.

  24. 26 November 2008 Appointment terminated director graham fish [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TUA54A. Transaction: MjAxODc3MzQzM2FkaXF6a2N4.

  25. 23 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AS3BOZ47. Transaction: MjAwMzk0OTE5N2FkaXF6a2N4.

  26. 11 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyNjgxNmFkaXF6a2N4.

  27. 26 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2MTUwOGFkaXF6a2N4.

  28. 24 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1OTkyN2FkaXF6a2N4.

  29. 18 October 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAwNzc5MWFkaXF6a2N4.

  30. 9 September 2005 Registered office changed on 09/09/05 from: 14 guldrey fold sedbergh cumbria LA10 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ4MTQwNmFkaXF6a2N4.

  31. 4 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA4MzYwNGFkaXF6a2N4.

  32. 7 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcyNzA5NmFkaXF6a2N4.

  33. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0ODE3NWFkaXF6a2N4.

  34. 27 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgwNzM2N2FkaXF6a2N4.

  35. 23 June 2004 Return made up to 30/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0Nzg4MmFkaXF6a2N4.

  36. 10 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjY5NTc3M2FkaXF6a2N4.

  37. 30 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ2NzA0OGFkaXF6a2N4.

  38. 30 September 2003 Registered office changed on 30/09/03 from: 74 high street berkhamsted hertfordshire HP4 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkxMzY0N2FkaXF6a2N4.

  39. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE4MjcyNWFkaXF6a2N4.

  40. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE3OTQyMmFkaXF6a2N4.

  41. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1NTU5N2FkaXF6a2N4.

  42. 24 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzMjE5OGFkaXF6a2N4.

  43. 3 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYzNzMwOWFkaXF6a2N4.

  44. 2 September 2002 Return made up to 30/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzNzgwNmFkaXF6a2N4.

  45. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE0OTI5MWFkaXF6a2N4.

  46. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzNDcxNWFkaXF6a2N4.

  47. 16 August 2001 Return made up to 30/05/01; full list of members

    Category: Annual return. Type: 363s. Barcode: AGTZL38E. Transaction: MDE0NDI0NjE2MGFkaXF6a2N4.

  48. 25 June 2001 Registered office changed on 25/06/01 from: 77 ellesmere road berkhamsted hertfordshire HP4 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE2OTY0NWFkaXF6a2N4.

  49. 11 June 2001 Ad 21/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY5ODUyOGFkaXF6a2N4.

  50. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1MjQ3NGFkaXF6a2N4.

  51. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk2MDkwMWFkaXF6a2N4.

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