30 Princes Gate Management Company Limited

Company Registration Number: 05040657

Company registered in England and Wales

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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.
30 Princes Gate Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Buntingford, Hertfordshire.

Registered Address

THE MALTINGS HYDE HALL FARM
SANDON
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU

There are 359 companies currently registered at this postcode, including this one.

All companies at SG9 0RU

Registration Data

Company Number

05040657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2012

     

    The Maltings
    Hyde Hall Farm
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    United Kingdom

  • BAIRD, David John

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Apartment 11
    Regency House
    30 Princes Gate
    Peterborough
    PE1 4DY
    United Kingdom

  • HILLS, Barry Maurice

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Apt 15 Regency House
    30 Princes Gate
    Peterborough
    Cambridgeshire
    PE1 4DY

  • WOTTON, Deborah Jane

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    The Maltings
    Hyde Hall Farm
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    United Kingdom

  • BLOCK MANAGEMENT UK

    Secretary

    Appointed on 1 March 2009

    Resigned on 15 January 2012

    The Black Barn Cygnet Court
    Swan Street
    Boxford
    Suffolk
    CO10 5NZ

  • BOWEN, Ian Stanley

    Secretary

    Appointed on 11 February 2004

    Resigned on 17 May 2006

    Nationality: British

    The Old Nursery House
    Rievaulx Court
    Knaresborough
    HG5 8NZ

  • HALLIWELL, Peter Andrew

    Secretary

    Appointed on 12 March 2007

    Resigned on 13 May 2009

    Flat 2 Paul House
    41-43 Saffron Hill
    London
    EC1N 8FH

  • HILL, Malcolm Nigel

    Secretary

    Appointed on 2 May 2006

    Resigned on 7 November 2007

    17 Milnthorpe Way
    Bramham
    Wetherby
    West Yorkshire
    LS23 6TQ

  • BLOCK MANAGEMENT UK LTD

    Corporate Secretary

    Appointed on 2 March 2009

    Resigned on 23 November 2009

    The Black Barn
    Cygnet Court
    Swan Street
    Boxford
    Suffolk
    CO10 5NZ

  • ALI, Syed Zahid

    Director

    Appointed on 11 February 2004

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    20 Oaklands Avenue
    Adel
    Leeds
    Yorkshire
    LS16 8NR

  • DEVONALD, Simon John Michael

    Director

    Appointed on 12 March 2007

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    11 Hilltop View
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AJ

  • NORRIS, Jeffery Roy

    Director

    Appointed on 1 September 2008

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Apartment 3 Regency House
    30 Princes Gate
    Peterborough
    Cambridgeshire
    PE1 4DY

  • WICKENS, Olive Mavis

    Director

    Appointed on 9 February 2007

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    2 Regency House 30 Parkview Gate
    Peterborough
    Cambridgeshire
    PE1 4DY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 September 2016 Termination of appointment of Jeffery Roy Norris as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FL32UB. Transaction: MzE1NzQ5NjIyOWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51BP5YJ. Transaction: MzE0MjUyNzA5M2FkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DQLMY. Transaction: MzE0MTU2NDE2NWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41191WO. Transaction: MzExNzA5MjIyMGFkaXF6a2N4.

  5. 31 December 2014 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3NVMN6Z. Transaction: MzExNDQ5NDMxMGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIGU1. Transaction: MzA5NDYzNjI1MmFkaXF6a2N4.

  7. 2 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YOY8A0. Transaction: MzA5MTgxMjk2M2FkaXF6a2N4.

  8. 15 July 2013 Appointment of Mrs Deborah Jane Wotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMKKZD. Transaction: MzA4MTUyOTkyM2FkaXF6a2N4.

  9. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TFQA0. Transaction: MzA3ODMzMDQyNmFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227CBS0. Transaction: MzA3Mjg0NzA0MGFkaXF6a2N4.

  11. 10 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165ZYQ0. Transaction: MzA1NTU4NDc0MmFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1351YWQ. Transaction: MzA1Mjc5MjEzNGFkaXF6a2N4.

  13. 21 February 2012 Director's details changed for Barry Maurice Hills on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1351YW2. Transaction: MzA1Mjc5MTkxNGFkaXF6a2N4.

  14. 21 February 2012 Director's details changed for Jeffery Roy Norris on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1351YWI. Transaction: MzA1Mjc5MTkxNmFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of Block Management Uk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CLVDS. Transaction: MzA1MTQxMTYyN2FkaXF6a2N4.

  16. 11 January 2012 Previous accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X10A13JK. Transaction: MzA1MDU4MDE0M2FkaXF6a2N4.

  17. 10 January 2012 Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109WAXE. Transaction: MzA1MDQ4OTc4OWFkaXF6a2N4.

  18. 10 January 2012 Appointment of Fairfield Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X109WEB7. Transaction: MzA1MDQ5MDkwNGFkaXF6a2N4.

  19. 10 January 2012 Termination of appointment of Block Management Uk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109WD89. Transaction: MzA1MDQ5MDU3NWFkaXF6a2N4.

  20. 10 January 2012 Termination of appointment of Olive Wickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WBFS. Transaction: MzA1MDQ4OTk3MGFkaXF6a2N4.

  21. 7 December 2011 Appointment of David John Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5RPZVW. Transaction: MzA0ODYyNTI1NWFkaXF6a2N4.

  22. 3 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AS9WCYVC. Transaction: MzA0NjU2NTUyMmFkaXF6a2N4.

  23. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQO5QRKH. Transaction: MzAzMjA2MDExM2FkaXF6a2N4.

  24. 7 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYIPWO0Z. Transaction: MzAyNDc5OTk3MWFkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XIWWKHGO. Transaction: MzAwOTM1NTU4M2FkaXF6a2N4.

  26. 23 November 2009 Termination of appointment of Block Management Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5BTGF78. Transaction: MzAwMzQ2MTkzMGFkaXF6a2N4.

  27. 21 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7IG3F2Z. Transaction: MzAwMzQxMTgwMGFkaXF6a2N4.

  28. 13 May 2009 Appointment terminated secretary peter halliwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8JS9TV. Transaction: MjAzMjgyNjQ4MWFkaXF6a2N4.

  29. 31 March 2009 Secretary appointed block management uk [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BKT8IS. Transaction: MjAyOTU1Mjc5N2FkaXF6a2N4.

  30. 6 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY1T7XO. Transaction: MjAyNzUxMTI5N2FkaXF6a2N4.

  31. 3 March 2009 Secretary appointed block management uk LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XUOHX7TT. Transaction: MjAyNzA3NDQwN2FkaXF6a2N4.

  32. 11 February 2009 Registered office changed on 11/02/2009 from the blackbarn cygnet court swan street boxford suffolk CO10 5NZ [View PDF]

    Category: Address. Type: 287. Barcode: XPX4H7AL. Transaction: MjAyNTU0MzY2N2FkaXF6a2N4.

  33. 21 December 2008 Registered office changed on 21/12/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ [View PDF]

    Category: Address. Type: 287. Barcode: AY6OB5SA. Transaction: MjAyMDk5NjczOGFkaXF6a2N4.

  34. 25 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABLFG54A. Transaction: MjAxODcxOTk2MWFkaXF6a2N4.

  35. 18 September 2008 Appointment terminated director simon devonald [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0WE379. Transaction: MjAxMzY1NTMwN2FkaXF6a2N4.

  36. 3 September 2008 Director appointed barry maurice hills [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGTD2SC. Transaction: MjAxMjU3MjEzNWFkaXF6a2N4.

  37. 3 September 2008 Director appointed jeffery roy norris [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGTE2SD. Transaction: MjAxMjU3MjAzOGFkaXF6a2N4.

  38. 13 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNTYyMmFkaXF6a2N4.

  39. 2 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ3NTc3MWFkaXF6a2N4.

  40. 20 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MTEwNGFkaXF6a2N4.

  41. 16 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MjI0OWFkaXF6a2N4.

  42. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2NzU3OGFkaXF6a2N4.

  43. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4NzEyMWFkaXF6a2N4.

  44. 24 March 2007 Registered office changed on 24/03/07 from: hearthstead house, marshall terrace, crossgates leeds w yorks LS15 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU2NTcwMGFkaXF6a2N4.

  45. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwOTU4N2FkaXF6a2N4.

  46. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwOTYwN2FkaXF6a2N4.

  47. 14 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwNzAyOWFkaXF6a2N4.

  48. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1OTYzOWFkaXF6a2N4.

  49. 17 May 2006 Return made up to 11/02/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxMDc1MWFkaXF6a2N4.

  50. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY4ODkyOGFkaXF6a2N4.

  51. 22 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQ2NTA4MGFkaXF6a2N4.

  52. 7 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MzUxNmFkaXF6a2N4.

  53. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM5MDg4MGFkaXF6a2N4.

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