Agecroft Estates Management Company Limited

Company Registration Number: 04677809

Company registered in England and Wales

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Agecroft Estates Management Company Limited is a Private Company Limited by Guarantee first registered on 25 February 2003. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

04677809

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • BLAKE, Tina Marie

    Director

    Appointed on 15 January 2011

     

    Nationality: British

    Occupation: Community Project Manager

    Month of birth: June 1962

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • BROWN, Andrea Lynn

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: July 1962

    65
    Bolbury Crescent
    Swinton
    Manchester
    M27 8AJ
    England

  • CLARK, Maxine

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HINDLEY, Donna

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1981

    3
    Lock Keepers Mews
    Swinton
    Manchester
    M27 8AQ
    England

  • SCHINIS, Christakis

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    7
    Lock Keepers Mews
    Swinton
    Manchester
    M27 8AQ
    England

  • WILKINSON, Kathryn

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Clinical Physiologist

    Month of birth: May 1979

    Apt 10 Vickery Court
    3 Giants Seat Grove
    Swinton
    Manchester
    M27 8BD
    England

  • BAIRD, James Andrew

    Secretary

    Appointed on 26 September 2008

    Resigned on 9 March 2010

    1 Mallard Way
    Crossgates Seamer
    Scarborough
    North Yorkshire
    YO12 4UB

  • BOWEN, Peter Leonard

    Secretary

    Appointed on 17 February 2006

    Resigned on 26 September 2008

    116 Fleetwood Road
    Southport
    PR9 9QN

  • FERN, Jacqueline

    Secretary

    Appointed on 3 March 2003

    Resigned on 22 September 2004

    Apt 216 Imperial Point
    The Quays
    Manchester
    M50 3RA

  • TALBOT, Philip

    Secretary

    Appointed on 22 September 2004

    Resigned on 17 February 2006

    46 Comiston Drive
    Edinburgh
    Midlothian
    EH10 5QR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 3 March 2003

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • CADMAN, Alan Thomas

    Director

    Appointed on 12 June 2007

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    16 Beckside
    Flockton
    Wakefield
    West Yorkshire
    WF4 4SU

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 25 February 2003

    Resigned on 3 March 2003

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • DELANEY, Nigel Anthony

    Director

    Appointed on 27 May 2009

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    1
    Wet Earth Green
    Pendlebury
    Manchester
    M27 8AL

  • DONOVAN, Adrian

    Director

    Appointed on 3 March 2003

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Land Manager

    Month of birth: December 1946

    Stocks Cottage
    Tilston Church Road
    Malpas
    Cheshire
    SY14 7HB

  • FRESHAW, David Anthony

    Director

    Appointed on 27 November 2008

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    38
    Pine Street
    Woodley
    Stockport
    Cheshire
    SK6 1NN

  • GRADY, Scott

    Director

    Appointed on 17 February 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1972

    4 Fernside Grove
    Winstanley
    Wigan
    Lancashire
    WN3 6JS

  • GRIFFIN, John

    Director

    Appointed on 27 May 2009

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Master Technician

    Month of birth: September 1971

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • JOHNSON, Ryan Lloyd

    Director

    Appointed on 27 May 2009

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1984

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • KNIGHT, David James

    Director

    Appointed on 28 May 2015

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Communications Manager

    Month of birth: December 1982

    51
    Kilcoby Avenue
    Swinton
    Manchester
    M27 8AD
    England

  • MOSS, Paul

    Director

    Appointed on 27 May 2009

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1968

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • SCURRAH, Brian William

    Director

    Appointed on 27 May 2009

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • SMITH, David Geoffrey

    Director

    Appointed on 28 May 2015

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    5
    Appleyard Close
    Swinton
    Manchester
    M27 8AZ
    England

  • TAILOR, Rafiq

    Director

    Appointed on 3 March 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Technical Manager

    Month of birth: February 1966

    120 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8AH

  • WITTS, Paul Charles

    Director

    Appointed on 14 July 2011

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    1
    Wet Earth Green
    Swinton
    Manchester
    Lancs
    M27 8AL
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 3 March 2003

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 November 2016 Appointment of Mrs Andrea Lynn Brown as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5K8O7Q8. Transaction: MzE2MjMwMzc5M2FkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of David Geoffrey Smith as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HHC4L6. Transaction: MzE1OTU0MDQ3MmFkaXF6a2N4.

  3. 15 September 2016 Appointment of Mrs Donna Hindley as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X5FL1XJL. Transaction: MzE1NzQ4NTI4N2FkaXF6a2N4.

  4. 20 July 2016 Termination of appointment of David James Knight as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5BL86GB. Transaction: MzE1MzI3ODM0MmFkaXF6a2N4.

  5. 19 April 2016 Appointment of Mrs Kathryn Wilkinson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X559D4E1. Transaction: MzE0NjY0NzU0NmFkaXF6a2N4.

  6. 11 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52KDK7U. Transaction: MzE0MzkwNTMzNGFkaXF6a2N4.

  7. 18 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNOAX. Transaction: MzEzOTg3NDU1OGFkaXF6a2N4.

  8. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVHLDL. Transaction: MzEzNTg0NzkzNWFkaXF6a2N4.

  9. 23 November 2015 Appointment of Mrs Maxine Clark as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4KSWCZV. Transaction: MzEzNTc3Njk5M2FkaXF6a2N4.

  10. 23 June 2015 Termination of appointment of Paul Charles Witts as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4A5NLQW. Transaction: MzEyNTY0OTEyMmFkaXF6a2N4.

  11. 23 June 2015 Termination of appointment of John Griffin as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4A5NM0I. Transaction: MzEyNTY0OTExN2FkaXF6a2N4.

  12. 23 June 2015 Termination of appointment of Paul Moss as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4A5NLOG. Transaction: MzEyNTY0OTExOWFkaXF6a2N4.

  13. 23 June 2015 Appointment of Mr David Geoffrey Smith as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4A5NLXD. Transaction: MzEyNTY0OTA2NmFkaXF6a2N4.

  14. 23 June 2015 Appointment of Mr Christakis Schinis as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4A5NLER. Transaction: MzEyNTY0OTA0N2FkaXF6a2N4.

  15. 23 June 2015 Appointment of Mr David James Knight as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4A5NLN4. Transaction: MzEyNTY0OTAzN2FkaXF6a2N4.

  16. 20 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZIIA7E. Transaction: MzExNTY4MDI3NGFkaXF6a2N4.

  17. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOGIP. Transaction: MzExNTE4NDI1NWFkaXF6a2N4.

  18. 14 August 2014 Termination of appointment of Ryan Lloyd Johnson as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: X3E9TP6P. Transaction: MzEwNTYwNjgxNmFkaXF6a2N4.

  19. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDY75. Transaction: MzA5MjUyOTU0NWFkaXF6a2N4.

  20. 17 July 2013 Termination of appointment of Brian Scurrah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRR2K1. Transaction: MzA4MTY1MTE0NGFkaXF6a2N4.

  21. 3 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24YS963. Transaction: MzA3NTYwODM1NGFkaXF6a2N4.

  22. 14 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201QBSZ. Transaction: MzA3MTAzODA0NmFkaXF6a2N4.

  23. 21 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: R152VTQ8. Transaction: MzA1NDQ2MzQ1N2FkaXF6a2N4.

  24. 16 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVG2W. Transaction: MzA1MDc5NjEwMGFkaXF6a2N4.

  25. 1 September 2011 Director's details changed for Mr Paul Ross on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMMS2X62. Transaction: MzA0MzA4NzMwMWFkaXF6a2N4.

  26. 31 August 2011 Appointment of Mr Paul Charles Witts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEIDX5U. Transaction: MzA0MzAzMTg1M2FkaXF6a2N4.

  27. 18 June 2011 Director's details changed for Mr Brian William Scurrah on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPTV39. Transaction: MzAzOTAyMTU1MmFkaXF6a2N4.

  28. 18 June 2011 Director's details changed for Mr Paul Ross on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPQV36. Transaction: MzAzOTAyMTU0OWFkaXF6a2N4.

  29. 18 June 2011 Director's details changed for Mr Ryan Lloyd Johnson on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPPV35. Transaction: MzAzOTAyMTU0OGFkaXF6a2N4.

  30. 18 June 2011 Director's details changed for Mr John Griffin on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPOV34. Transaction: MzAzOTAyMTU0N2FkaXF6a2N4.

  31. 18 June 2011 Director's details changed for Mrs Tina Marie Blake on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPNV33. Transaction: MzAzOTAyMTU0NmFkaXF6a2N4.

  32. 13 June 2011 Director's details changed for Mr Paul Ross on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJCUX5. Transaction: MzAzODY4MzIxOWFkaXF6a2N4.

  33. 13 June 2011 Director's details changed for Mr Ryan Lloyd Johnson on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ9UX2. Transaction: MzAzODY4MzIxN2FkaXF6a2N4.

  34. 13 June 2011 Director's details changed for Mrs Tina Marie Blake on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ7UX0. Transaction: MzAzODY4MzIxNWFkaXF6a2N4.

  35. 13 June 2011 Director's details changed for Mr Brian William Scurrah on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJDUX6. Transaction: MzAzODY4MzIyMWFkaXF6a2N4.

  36. 13 June 2011 Director's details changed for Mr John Griffin on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJ8UX1. Transaction: MzAzODY4MzIxNmFkaXF6a2N4.

  37. 12 May 2011 Termination of appointment of Nigel Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLIYZU2T. Transaction: MzAzNzA5MjU1MWFkaXF6a2N4.

  38. 18 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXC4WSIT. Transaction: MzAzNDAyNzI0N2FkaXF6a2N4.

  39. 25 February 2011 Appointment of Mrs Tina Marie Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVF4PRYP. Transaction: MzAzMjkxMjMzNmFkaXF6a2N4.

  40. 25 February 2011 Annual return made up to 25 February 2011 no member list [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVEWVRYM. Transaction: MzAzMjkxMTgzNWFkaXF6a2N4.

  41. 12 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATN7EMB8. Transaction: MzAyMTI3MzYzN2FkaXF6a2N4.

  42. 26 May 2010 Annual return made up to 25 February 2010 no member list [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XH16QKA5. Transaction: MzAxNjI1ODYyOGFkaXF6a2N4.

  43. 25 May 2010 Director's details changed for Ryan Lloyd Johnson on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XH16NKA2. Transaction: MzAxNjI1Nzg1MmFkaXF6a2N4.

  44. 25 May 2010 Director's details changed for Brian William Scurrah on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XH16PKA4. Transaction: MzAxNjI1Nzg1NWFkaXF6a2N4.

  45. 25 May 2010 Director's details changed for John Griffin on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XH16MKA1. Transaction: MzAxNjI1Nzg1MWFkaXF6a2N4.

  46. 25 May 2010 Director's details changed for Paul Ross on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XH16OKA3. Transaction: MzAxNjI1Nzg1NGFkaXF6a2N4.

  47. 25 May 2010 Director's details changed for David Anthony Freshaw on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XH16LKA0. Transaction: MzAxNjI1Nzg0NmFkaXF6a2N4.

  48. 25 May 2010 Director's details changed for Nigel Anthony Delaney on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XH16KKAZ. Transaction: MzAxNjI1Nzg0MGFkaXF6a2N4.

  49. 18 May 2010 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AYVI9JYB. Transaction: MzAxNTc1MzU2N2FkaXF6a2N4.

  50. 18 May 2010 Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: RU3B3JYJ. Transaction: MzAxNTc1MzM3NmFkaXF6a2N4.

  51. 18 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU7WVIDX. Transaction: MzAxMTc1Nzg3MGFkaXF6a2N4.

  52. 15 March 2010 Termination of appointment of James Baird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWJHTI7O. Transaction: MzAxMTQ3MzExN2FkaXF6a2N4.

  53. 15 March 2010 Termination of appointment of David Freshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWJI3I7Z. Transaction: MzAxMTQ3MzA0OGFkaXF6a2N4.

  54. 10 July 2009 Appointment terminated director scott grady [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQWABEQ. Transaction: MjAzNjg5NzU4MGFkaXF6a2N4.

  55. 3 July 2009 Director appointed nigel delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9PKB79. Transaction: MjAzNjQxOTUyMGFkaXF6a2N4.

  56. 3 July 2009 Director appointed brian william scurrah [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9POB7D. Transaction: MjAzNjQxOTIzMmFkaXF6a2N4.

  57. 3 July 2009 Director appointed ryan lloyd johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9PPB7E. Transaction: MjAzNjQxOTE2M2FkaXF6a2N4.

  58. 3 July 2009 Director appointed john griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9PQB7F. Transaction: MjAzNjQxODk3N2FkaXF6a2N4.

  59. 3 July 2009 Director appointed paul ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9PRB7G. Transaction: MjAzNjQxODY3OWFkaXF6a2N4.

  60. 22 May 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP2MA21. Transaction: MjAzMzU1Njg5N2FkaXF6a2N4.

  61. 8 February 2009 Appointment terminated secretary peter bowen [View PDF]

    Category: Officers. Type: 288b. Barcode: A8G6L6ZU. Transaction: MjAyNTMxMTI5NGFkaXF6a2N4.

  62. 8 February 2009 Appointment terminated director alan cadman [View PDF]

    Category: Officers. Type: 288b. Barcode: A8G6K6ZT. Transaction: MjAyNTMxMTI4OWFkaXF6a2N4.

  63. 8 February 2009 Secretary appointed james andrew baird [View PDF]

    Category: Officers. Type: 288a. Barcode: A8G6J6ZS. Transaction: MjAyNTMxMTI2OGFkaXF6a2N4.

  64. 8 February 2009 Director appointed david anthony freshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A8G6I6ZR. Transaction: MjAyNTMxMTI0NGFkaXF6a2N4.

  65. 22 January 2009 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH9OX6PG. Transaction: MjAyMzk2NTY0OGFkaXF6a2N4.

  66. 2 October 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7V6U3KZ. Transaction: MjAxNDYxMDM1MWFkaXF6a2N4.

  67. 21 February 2008 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A11BEXDB. Transaction: MDE5MjU1MTE1M2FkaXF6a2N4.

  68. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0NjQ2NGFkaXF6a2N4.

  69. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxOTE1MWFkaXF6a2N4.

  70. 25 May 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkyMzAyOGFkaXF6a2N4.

  71. 26 February 2007 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyNzcwOGFkaXF6a2N4.

  72. 4 January 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMDQ1OWFkaXF6a2N4.

  73. 20 June 2006 Registered office changed on 20/06/06 from: westbury house 30 crofts bank road, urmston manchester M41 0JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwNzQ4MmFkaXF6a2N4.

  74. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwODI2NWFkaXF6a2N4.

  75. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNzUzNGFkaXF6a2N4.

  76. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwODI2N2FkaXF6a2N4.

  77. 13 December 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ3OTAzMWFkaXF6a2N4.

  78. 20 April 2005 Annual return made up to 25/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0NjE2NGFkaXF6a2N4.

  79. 4 February 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMzIxMjc1MmFkaXF6a2N4.

  80. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwNzg2N2FkaXF6a2N4.

  81. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwODY0NGFkaXF6a2N4.

  82. 1 April 2004 Annual return made up to 25/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyNzI5OGFkaXF6a2N4.

  83. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyNjY3MWFkaXF6a2N4.

  84. 21 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODA2MDM3NWFkaXF6a2N4.

  85. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc2Nzc2N2FkaXF6a2N4.

  86. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3ODUyN2FkaXF6a2N4.

  87. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MjYwNWFkaXF6a2N4.

  88. 12 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0NTY2MmFkaXF6a2N4.

  89. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5NzY2MWFkaXF6a2N4.

  90. 12 March 2003 Registered office changed on 12/03/03 from: belcon holdings essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyNDA2MmFkaXF6a2N4.

  91. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk3NTkzM2FkaXF6a2N4.

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