57 High Street (Buntingford) Limited

Company Registration Number: 04092044

Company registered in England and Wales

Approximate Location Map
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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.
57 High Street (Buntingford) Limited is a Private Company Limited by Guarantee first registered on 18 October 2000. Its current registered address is in Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

04092044

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FAWCETT, Peter Alistair

    Secretary

    Appointed on 18 October 2000

     

    Redlands The Roundings
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PY

  • FAWCETT, Peter Alistair

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Redlands The Roundings
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PY

  • FAWCETT, Sandra Dawn

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Redlands The Roundings
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7PY

  • MCDONAGH, Thomas

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    3
    Anvil Court
    Buntingford
    Herts
    SG9 9AD

  • MCKINLEY, Glenys Mary

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: December 1944

    16
    Deaconsfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 7HY

  • SHUKER, Myra

    Director

    Appointed on 3 May 2003

     

    Nationality: British

    Occupation: None

    Month of birth: February 1925

    8 Anvil Court
    57 High Street
    Buntingford
    Hertfordshire
    SG9 9AD

  • WADE, Roger Nicholas

    Director

    Appointed on 3 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1958

    7 Anvil Court
    57 High Street
    Buntingford
    Hertfordshire
    SG9 9AD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    120 East Road
    London
    N1 6AA

  • MCKENZIE, Margaret Brogan

    Director

    Appointed on 24 August 2001

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    3 Anvil Court
    Buntingford
    Hertfordshire
    SG9 9AD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3S1T. Transaction: MzE2MDk1NzM2OGFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57XFIDU. Transaction: MzE1MDA1MDg0MWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4V7KY. Transaction: MzEzNDE0MzI5NGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AY3FTC. Transaction: MzEyNzA1OTU3OWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DPVF. Transaction: MzExMDA1NTkzOGFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHRGMZ. Transaction: MzEwMzY5NjUzOGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHJ1V. Transaction: MzA4ODQxMTYzMGFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BFWASY. Transaction: MzA4MDkwNTQ0OWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7NPZ5. Transaction: MzA2OTk1ODQ5NGFkaXF6a2N4.

  10. 24 December 2012 Director's details changed for Glenys Mary Mckinley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1O7NPYX. Transaction: MzA2OTg2Mjk5MmFkaXF6a2N4.

  11. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D7A2. Transaction: MzA2MTc3MTM2MWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XK15IZVZ. Transaction: MzA0ODYxMTA0MGFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AICQCWSU. Transaction: MzA0MjQ1MTk2NmFkaXF6a2N4.

  14. 4 December 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X4TSIPNG. Transaction: MzAyODIzNzc0OWFkaXF6a2N4.

  15. 22 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEGTKKZ0. Transaction: MzAxODA0MjI5MGFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XAAV5FGC. Transaction: MzAwNDEzMjY1MWFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Myra Shuker on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAAV3FGA. Transaction: MzAwNDEzMjA3M2FkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Peter Alistair Fawcett on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAAUZFG5. Transaction: MzAwNDEzMjA2N2FkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Thomas Mcdonagh on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAAV1FG8. Transaction: MzAwNDEzMjA3MGFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Glenys Mary Mckinley on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAAV2FG9. Transaction: MzAwNDEzMjA3MWFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Roger Nicholas Wade on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAAV4FGB. Transaction: MzAwNDEzMjA3NWFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Sandra Dawn Fawcett on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAAV0FG7. Transaction: MzAwNDEzMjA2OWFkaXF6a2N4.

  23. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AA6TSCM9. Transaction: MjAzOTkyMTc0MWFkaXF6a2N4.

  24. 24 November 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75U0519. Transaction: MjAxODU5MDM4NmFkaXF6a2N4.

  25. 7 May 2008 Director appointed thomas mcdonagh [View PDF]

    Category: Officers. Type: 288a. Barcode: AJW67ZEF. Transaction: MjAwNDg2ODMzNWFkaXF6a2N4.

  26. 7 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJW68ZEG. Transaction: MjAwNDg2ODIxOGFkaXF6a2N4.

  27. 30 April 2008 Appointment terminated director margaret mckenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: XXMYBZBZ. Transaction: MjAwNDM3Mzg4OGFkaXF6a2N4.

  28. 7 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwNDAxNWFkaXF6a2N4.

  29. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4ODQxOGFkaXF6a2N4.

  30. 24 November 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5NDYwOGFkaXF6a2N4.

  31. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1OTMwMWFkaXF6a2N4.

  32. 23 November 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTA0ODI5M2FkaXF6a2N4.

  33. 7 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY5Njg4MGFkaXF6a2N4.

  34. 9 December 2004 Annual return made up to 18/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3NTAzOGFkaXF6a2N4.

  35. 28 September 2004 Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg0MTM4OGFkaXF6a2N4.

  36. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyOTgzMWFkaXF6a2N4.

  37. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM5MDAzMGFkaXF6a2N4.

  38. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc2NDczNGFkaXF6a2N4.

  39. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2MjUzNWFkaXF6a2N4.

  40. 9 January 2004 Annual return made up to 18/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2ODg2M2FkaXF6a2N4.

  41. 9 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzcwNDMwNGFkaXF6a2N4.

  42. 20 February 2003 Annual return made up to 18/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExNDM1MmFkaXF6a2N4.

  43. 20 February 2003 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTA0MTA0OWFkaXF6a2N4.

  44. 20 February 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA1OTY4MGFkaXF6a2N4.

  45. 6 November 2001 Annual return made up to 18/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MzMxMmFkaXF6a2N4.

  46. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU1OTIyMGFkaXF6a2N4.

  47. 20 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxMjY4NmFkaXF6a2N4.

  48. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3MTI4OWFkaXF6a2N4.

  49. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2MjM0MWFkaXF6a2N4.

  50. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2Njc1MWFkaXF6a2N4.

  51. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjExMTMyNGFkaXF6a2N4.

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