38 a-D Hospital Road Management Company Limited

Company Registration Number: 04170990

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.
38 a-D Hospital Road Management Company Limited is a Private Company Limited by Shares first registered on 1 March 2001. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

7 CHESTNUT COURT
BEDFORD ROAD
HITCHIN
HERTFORDSHIRE
SG5 2TJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SG5 2TJ

Registration Data

Company Number

04170990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMP, Eric

    Director

    Appointed on 20 November 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1967

    505
    Broadway
    Letchworth Garden City
    Hertfordshire
    SG6 3PT
    England

  • MURPHY, Anthony Leo

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1954

    7 Chestnut Court
    Bedford Road
    Hitchin
    Hertfordshire
    SG5 2TJ
    England

  • NASON, Kerry

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1973

    38
    Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL
    England

  • RAYMENT, Janet Mary

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    38b Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL

  • ROBINSON, Alan

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    38a
    Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL
    England

  • ABRAHAMS, Elizabeth Jane

    Secretary

    Appointed on 11 April 2003

    Resigned on 5 May 2006

    38 Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL

  • HAWKES, David William

    Secretary

    Appointed on 1 October 2001

    Resigned on 11 April 2003

    13 Ditton Green
    Luton
    LU2 8RU

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • DANCE, Roger

    Director

    Appointed on 1 March 2001

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    King William
    Mangrove Green
    Luton
    Bedfordshire
    LU2 8QE

  • HAWKES, David William

    Director

    Appointed on 1 October 2001

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    13 Ditton Green
    Luton
    LU2 8RU

  • HOLMES, Jason James

    Director

    Appointed on 11 April 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Gym Manager

    Month of birth: August 1976

    38b Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL

  • ROADS, Alison Jane

    Director

    Appointed on 9 March 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Tax Technician

    Month of birth: November 1981

    38 Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL

  • STEELE, John

    Director

    Appointed on 11 April 2003

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Designer

    Month of birth: January 1963

    38c Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL

  • STRATTON, Donna Rosa

    Director

    Appointed on 11 April 2003

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1958

    38a Hospital Road
    Arlesey
    Bedfordshire
    SG15 6RL

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNWY8. Transaction: MzE3MDI1MDUzNWFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWPFEA. Transaction: MzE2MzMyNDg0OWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U8MOJ. Transaction: MzE0MzE0ODg5M2FkaXF6a2N4.

  4. 2 December 2015 Appointment of Ms Kerry Nason as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LBGWHF. Transaction: MzEzNjQ4Njc5M2FkaXF6a2N4.

  5. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3K9E1. Transaction: MzEzNjI2MTk1NWFkaXF6a2N4.

  6. 1 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X429JRDT. Transaction: MzExODMxOTM3NGFkaXF6a2N4.

  7. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFRM0. Transaction: MzExMjQzMjAwN2FkaXF6a2N4.

  8. 1 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Q8N6H. Transaction: MzA5NTQ4NDU1NWFkaXF6a2N4.

  9. 1 March 2014 Director's details changed for Mr Anthony Murphy on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X32Q8N69. Transaction: MzA5NTQ4NDU0NmFkaXF6a2N4.

  10. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRNATD. Transaction: MzA5MDI4MTAyOWFkaXF6a2N4.

  11. 9 November 2013 Termination of appointment of Alison Roads as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR2WPE. Transaction: MzA4ODQ3MDg1MWFkaXF6a2N4.

  12. 9 November 2013 Director's details changed for Janet Mary Lewis on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X2KR2WNN. Transaction: MzA4ODQ3MDg0NGFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23AHMZC. Transaction: MzA3Mzk2NjI5NWFkaXF6a2N4.

  14. 5 March 2013 Appointment of Mr Alan Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23AHMZ4. Transaction: MzA3Mzk2NjIxMmFkaXF6a2N4.

  15. 26 June 2012 Registered office address changed from 10 Chestnut Court Bedford Road Hitchin Hertfordshire SG5 2TJ England on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVTO5T. Transaction: MzA1OTgyMDQ4NmFkaXF6a2N4.

  16. 25 June 2012 Termination of appointment of Donna Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT7A60. Transaction: MzA1OTcyOTgyOGFkaXF6a2N4.

  17. 18 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1735I6J. Transaction: MzA1NjA0NjU2MWFkaXF6a2N4.

  18. 11 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14FLY2Y. Transaction: MzA1MzkwMTQwN2FkaXF6a2N4.

  19. 16 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAKSR5. Transaction: MzA0OTEwMjcyNWFkaXF6a2N4.

  20. 2 December 2011 Director's details changed for Mr Anthony Murphy on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XIDRRZQZ. Transaction: MzA0ODI4NzgwMGFkaXF6a2N4.

  21. 2 December 2011 Registered office address changed from C/O Anthony Murphy 205 Poplar Grove Kennington Oxford OX1 5QT United Kingdom on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIDISZQR. Transaction: MzA0ODI4NzEyNGFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXU3YS5M. Transaction: MzAzMzI4NTQxOGFkaXF6a2N4.

  23. 4 March 2011 Appointment of Mr Eric Camp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXU3XS5L. Transaction: MzAzMzI4NTI2OGFkaXF6a2N4.

  24. 4 March 2011 Termination of appointment of John Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXU3WS5K. Transaction: MzAzMzI4NTIwMGFkaXF6a2N4.

  25. 4 March 2011 Registered office address changed from 38 Hospital Road Arlesey Bedfordshire SG15 6RL on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXU3VS5J. Transaction: MzAzMzI4NTE5OWFkaXF6a2N4.

  26. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8JHFPY7. Transaction: MzAyODg3NTA3M2FkaXF6a2N4.

  27. 2 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XC0Z6ITP. Transaction: MzAxMjc4OTg2NWFkaXF6a2N4.

  28. 2 April 2010 Director's details changed for Donna Rosa Stratton on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC0Z5ITO. Transaction: MzAxMjc4OTYyOWFkaXF6a2N4.

  29. 2 April 2010 Director's details changed for Alison Jane Roads on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC0Z3ITM. Transaction: MzAxMjc4OTYyN2FkaXF6a2N4.

  30. 2 April 2010 Director's details changed for Mr Anthony Murphy on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC0Z2ITL. Transaction: MzAxMjc4OTYyNmFkaXF6a2N4.

  31. 2 April 2010 Director's details changed for John Steele on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC0Z4ITN. Transaction: MzAxMjc4OTYyOGFkaXF6a2N4.

  32. 2 April 2010 Director's details changed for Janet Mary Lewis on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC0Z1ITK. Transaction: MzAxMjc4OTYyNWFkaXF6a2N4.

  33. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAE9MGJF. Transaction: MzAwNjc2Nzg5NmFkaXF6a2N4.

  34. 9 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59C08VQ. Transaction: MjAzMDM2MDg2MmFkaXF6a2N4.

  35. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGXPZ6BF. Transaction: MjAyMjc5OTY2MmFkaXF6a2N4.

  36. 6 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRGPXS3. Transaction: MjAwMDkwODIxOGFkaXF6a2N4.

  37. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MjkwMWFkaXF6a2N4.

  38. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3Mjg5MWFkaXF6a2N4.

  39. 20 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1OTYyM2FkaXF6a2N4.

  40. 5 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0Mzg0MGFkaXF6a2N4.

  41. 6 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NTY0MGFkaXF6a2N4.

  42. 22 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5MTE4MmFkaXF6a2N4.

  43. 20 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTg3Mzg5N2FkaXF6a2N4.

  44. 6 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDE5MTEwM2FkaXF6a2N4.

  45. 7 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAyNjMyNWFkaXF6a2N4.

  46. 22 July 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4NDg1NWFkaXF6a2N4.

  47. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI4MzMyMmFkaXF6a2N4.

  48. 14 May 2003 Registered office changed on 14/05/03 from: king willian iv public house mangrove green cockernhoe luton bedfordshire LU2 8QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMxMDA0MGFkaXF6a2N4.

  49. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2OTgzN2FkaXF6a2N4.

  50. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0Mjg3MWFkaXF6a2N4.

  51. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU5MDIzNWFkaXF6a2N4.

  52. 10 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwNTc0NGFkaXF6a2N4.

  53. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcyOTU2OWFkaXF6a2N4.

  54. 10 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkzMTMyMGFkaXF6a2N4.

  55. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE1NDk5MGFkaXF6a2N4.

  56. 10 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTg4MTI1OGFkaXF6a2N4.

  57. 30 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyOTMyMWFkaXF6a2N4.

  58. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODE1Nzg0N2FkaXF6a2N4.

  59. 12 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExOTU1MDY1NWFkaXF6a2N4.

  60. 11 November 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NjgxMmFkaXF6a2N4.

  61. 20 August 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzODE1OTM2MmFkaXF6a2N4.

  62. 19 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMzMDczNGFkaXF6a2N4.

  63. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ1MzM1MWFkaXF6a2N4.

  64. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIzOTc4M2FkaXF6a2N4.

  65. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk3MTI2NGFkaXF6a2N4.

  66. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkyNDExOGFkaXF6a2N4.

  67. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM4MTkyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.168 Mon, 23 Oct 2017 16:25:04 +0100