266 Hatfield Road Limited

Company Registration Number: 05659001

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.
266 Hatfield Road Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

SPACE LETTINGS
1 STATION ROAD
HARPENDEN
HERTFORDSHIRE
ENGLAND
AL5 4SA

There are 32 companies currently registered at this postcode, including this one.

All companies at AL5 4SA

Registration Data

Company Number

05659001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,866£5,055£5,845£5,937£4,679£4,719£3,514
of which Cash £6,559£3,872£4,991£5,033£3,782£3,894£2,713
Total Assets £7,866£5,055£5,845£5,937£4,679£4,719£3,514
Current Liabilities £3,710£418£2,112£366£381£321£218
Net Current Assets £4,156£4,637£3,733£5,571£4,298£4,398£3,296
Total Net Worth £256£1,337£1,033£4,971£4,298£4,398£3,296

Previous Names

No previous names

Company Officers

  • SPACE LETTINGS LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    1
    Station Road
    Harpenden
    Hertfordshire
    AL5 4SA
    England

  • HACKFORD, Edward Arthur

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Spring Cottage
    Langham Road
    Blakeney
    Holt
    Norfolk
    NR25 7PG
    United Kingdom

  • JONES, Michael Glen

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1983

    22a
    Windmill Avenue
    St. Albans
    Hertfordshire
    AL4 9TF
    England

  • PEPPER, Paul Michael

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Programmer

    Month of birth: August 1981

    Flat 2
    266 Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4NG

  • WHITTINGTON, Jane Olivia

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: June 1977

    Flat 12
    266 Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4UN

  • LITTLE, Charles William

    Secretary

    Appointed on 20 December 2005

    Resigned on 14 March 2006

    Nationality: British

    23 Barnstaple Road
    Bedford
    Bedfordshire
    MK40 3AR

  • OAKLEY, Stephen Edward

    Secretary

    Appointed on 17 October 2007

    Resigned on 1 January 2016

    Nationality: British

    31 Barlings Road
    Harpenden
    Hertfordshire
    AL5 2AW

  • SANDERS, Robert James

    Secretary

    Appointed on 14 March 2006

    Resigned on 17 October 2007

    The White Cottage
    Water End Lane
    Wheathampstead
    Hertfordshire
    AL4 8EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CUMMINS, Una

    Director

    Appointed on 17 October 2007

    Resigned on 10 February 2012

    Nationality: Irish

    Occupation: Biomedical Scientist

    Month of birth: January 1982

    Flat 10
    266 Hatfield Road
    Saint Albans
    Hertfordshire
    AL1 4UN

  • OAKLEY, Laura Jane

    Director

    Appointed on 6 November 2007

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Pr Executive

    Month of birth: June 1981

    Flat 8
    266 Hatfield Road
    St Albans
    Hertfordshire
    AL1 4UN

  • SANDERS, Robert James

    Director

    Appointed on 14 March 2006

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1971

    The White Cottage
    Water End Lane
    Wheathampstead
    Hertfordshire
    AL4 8EP

  • SHELDON, Helen Marie

    Director

    Appointed on 17 October 2007

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: November 1980

    Flat 11
    266 Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4UN

  • SHEPHERD, John

    Director

    Appointed on 17 October 2007

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: November 1949

    Flat 9
    266 Hatfield Road
    St. Albans
    Hertfordshire
    AL1 4UN

  • WINDER, Matthew Robert

    Director

    Appointed on 17 October 2007

    Resigned on 1 December 2016

    Nationality: British

    Occupation: I T

    Month of birth: July 1979

    48
    Sleapshyde Lane
    Smallford
    St. Albans
    Hertfordshire
    AL4 0SB
    United Kingdom

  • WORBOYS, John Robert

    Director

    Appointed on 20 December 2005

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Shortgrove Manor Farm
    Dovehouse Lane
    Kensworth
    Bedfordshire
    LU6 2PQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 15 March 2017 Termination of appointment of Matthew Robert Winder as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A61UAGRU. Transaction: MzE3MTA4NjM5NGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSYMDE. Transaction: MzE2NTQxNjgwMWFkaXF6a2N4.

  3. 25 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMJMUQ. Transaction: MzE1MzQ4MDg3N2FkaXF6a2N4.

  4. 19 January 2016 Appointment of Space Lettings Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X4YXBX3B. Transaction: MzEzOTk2NDgzOWFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of Stephen Edward Oakley as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4YXBUFL. Transaction: MzEzOTk2Mzg2M2FkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from 31 Barlings Road Harpenden Hertfordshire AL5 2AW to C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUO7L4. Transaction: MzEzOTg4MTA0OWFkaXF6a2N4.

  7. 19 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK4169. Transaction: MzEzNzk1MDI0NGFkaXF6a2N4.

  8. 14 December 2015 Termination of appointment of Laura Jane Oakley as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9CV0Q. Transaction: MzEzNzUxNjUxNmFkaXF6a2N4.

  9. 21 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJZSQ. Transaction: MzEyOTA4NzY4OGFkaXF6a2N4.

  10. 21 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8AA89. Transaction: MzExMzk0MTg4OGFkaXF6a2N4.

  11. 31 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EORZ14. Transaction: MzEwNjIyNTQ1MmFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXC8TD. Transaction: MzA5MTQ2NTk4N2FkaXF6a2N4.

  13. 24 December 2013 Director's details changed for Mr. Michael Glen Jones on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2NXC8T5. Transaction: MzA5MTQ2NTg5OGFkaXF6a2N4.

  14. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI08S2. Transaction: MzA5MDMyMjg3NWFkaXF6a2N4.

  15. 23 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSCEA. Transaction: MzA2OTkzODQ1M2FkaXF6a2N4.

  16. 23 December 2012 Director's details changed for Michael Glen Jones on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1OCSCDU. Transaction: MzA2OTkzODQ1MWFkaXF6a2N4.

  17. 23 December 2012 Director's details changed for Matthew Robert Winder on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1OCSCE2. Transaction: MzA2OTkzODQ0OGFkaXF6a2N4.

  18. 1 July 2012 Director's details changed for Edward Arthur Hackford on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1C8Q636. Transaction: MzA2MDA3NjIzOWFkaXF6a2N4.

  19. 3 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A180M96Y. Transaction: MzA1NjkyODYxNGFkaXF6a2N4.

  20. 7 April 2012 Termination of appointment of Una Cummins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16DDGBT. Transaction: MzA1NTUwNDY1NGFkaXF6a2N4.

  21. 24 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVD2X5. Transaction: MzA0OTYzNDA2NGFkaXF6a2N4.

  22. 24 December 2011 Termination of appointment of Helen Sheldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OVD2PN. Transaction: MzA0OTYzNDAyNWFkaXF6a2N4.

  23. 1 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APE32W7L. Transaction: MzA0MTM4MDUwNmFkaXF6a2N4.

  24. 27 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XBXUDQAC. Transaction: MzAyOTM2MjMzOGFkaXF6a2N4.

  25. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A46YDPSC. Transaction: MzAyODU1Mzc0MGFkaXF6a2N4.

  26. 30 November 2010 Director's details changed for Helen Marie Abbott on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: A8JLWPJQ. Transaction: MzAyNzkzNzM5NGFkaXF6a2N4.

  27. 20 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIQZ6FYN. Transaction: MzAwNTM0NzgwM2FkaXF6a2N4.

  28. 20 December 2009 Director's details changed for Matthew Robert Winder on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQZ5FYM. Transaction: MzAwNTM0NzY3NWFkaXF6a2N4.

  29. 20 December 2009 Director's details changed for Laura Jane Oakley on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQZ2FYJ. Transaction: MzAwNTM0NzY3MmFkaXF6a2N4.

  30. 20 December 2009 Director's details changed for Paul Michael Pepper on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQZ3FYK. Transaction: MzAwNTM0NzY3M2FkaXF6a2N4.

  31. 20 December 2009 Director's details changed for Michael Glen Jones on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQZ1FYI. Transaction: MzAwNTM0NzY3MWFkaXF6a2N4.

  32. 20 December 2009 Director's details changed for Helen Marie Abbott on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQYZFYF. Transaction: MzAwNTM0NzY2OWFkaXF6a2N4.

  33. 20 December 2009 Director's details changed for Jane Olivia Whittington on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQZ4FYL. Transaction: MzAwNTM0NzY3NGFkaXF6a2N4.

  34. 20 December 2009 Director's details changed for Una Cummins on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIQZ0FYH. Transaction: MzAwNTM0NzY3MGFkaXF6a2N4.

  35. 23 July 2009 Director appointed edward arthur hackford [View PDF]

    Category: Officers. Type: 288a. Barcode: APPLSBR3. Transaction: MjAzNzcxOTAwMWFkaXF6a2N4.

  36. 23 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APPLUBR5. Transaction: MjAzNzcxODg4MmFkaXF6a2N4.

  37. 23 April 2009 Appointment terminated director john shepherd [View PDF]

    Category: Officers. Type: 288b. Barcode: A1AH497M. Transaction: MjAzMTI5NDgxMmFkaXF6a2N4.

  38. 5 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI8K66Y. Transaction: MjAyMjE2NzI2MGFkaXF6a2N4.

  39. 2 January 2009 Director's change of particulars / jane whittington / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFI8J66X. Transaction: MjAyMjE2Njc2MGFkaXF6a2N4.

  40. 2 January 2009 Director's change of particulars / john shepherd / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFI8I66W. Transaction: MjAyMjE2Njc1OGFkaXF6a2N4.

  41. 2 January 2009 Director's change of particulars / helen abbott / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFI8F66T. Transaction: MjAyMjE2Njc1MmFkaXF6a2N4.

  42. 2 January 2009 Director's change of particulars / una cummins / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFI8G66U. Transaction: MjAyMjE2Njc1NGFkaXF6a2N4.

  43. 2 January 2009 Director's change of particulars / paul pepper / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFI8H66V. Transaction: MjAyMjE2Njc1N2FkaXF6a2N4.

  44. 8 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY7R722H. Transaction: MjAxMDYyNTczM2FkaXF6a2N4.

  45. 18 January 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDk2MjUzMGFkaXF6a2N4.

  46. 10 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NDA1MWFkaXF6a2N4.

  47. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NjM3MmFkaXF6a2N4.

  48. 20 November 2007 Registered office changed on 20/11/07 from: c/o keens shay keens LIMITED 2ND floor, exchange building 16 st cuthberts street, bedford bedfordshire MK40 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2MzcwOWFkaXF6a2N4.

  49. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3MDk5N2FkaXF6a2N4.

  50. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2OTU5N2FkaXF6a2N4.

  51. 5 November 2007 Ad 17/10/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzcyNzg1MWFkaXF6a2N4.

  52. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYzMTcxM2FkaXF6a2N4.

  53. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4Mjg3MGFkaXF6a2N4.

  54. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MjU5MWFkaXF6a2N4.

  55. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4NTIxMGFkaXF6a2N4.

  56. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MTc5NGFkaXF6a2N4.

  57. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4Mjg1MGFkaXF6a2N4.

  58. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MzQxNGFkaXF6a2N4.

  59. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MzQxM2FkaXF6a2N4.

  60. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MTc5M2FkaXF6a2N4.

  61. 2 October 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzODg1N2FkaXF6a2N4.

  62. 14 August 2007 Accounting reference date shortened from 31/12/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE4MDgyM2FkaXF6a2N4.

  63. 25 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MjQ0MmFkaXF6a2N4.

  64. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMTU2N2FkaXF6a2N4.

  65. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyODQ5MWFkaXF6a2N4.

  66. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwNTU5NWFkaXF6a2N4.

  67. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE0OTE1MmFkaXF6a2N4.

  68. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwMDYwOGFkaXF6a2N4.

  69. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3NTY0N2FkaXF6a2N4.

  70. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE0OTQzMWFkaXF6a2N4.

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