24central (Southend) Management Company Limited

Company Registration Number: 06430532

Company registered in England and Wales

Approximate Location Map
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24central (Southend) Management Company Limited is a Private Company Limited by Guarantee first registered on 19 November 2007. Its current registered address is in Sandon, Hertfordshire.

Registered Address

THE MALTINGS
HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU

There are 367 companies currently registered at this postcode, including this one.

All companies at SG9 0RU

Registration Data

Company Number

06430532

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£13,744£6,530
of which Cash £0£0£0£0£0£0£11,266£3,109
Total Assets £0£0£0£0£0£0£13,744£6,530
Current Liabilities £0£0£0£0£0£0£4,731£4,619
Net Current Assets £0£0£0£0£0£0£9,013£1,911
Total Net Worth £0£0£0£0£0£0£9,013£1,911

Previous Names

No previous names

Company Officers

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2007

     

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

  • MILLINGTON, Michael Raymond

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Tiler

    Month of birth: April 1978

    The Maltings
    Hyde Hall Farm
    Sandon
    Hertfordshire
    SG9 0RU

  • OBRART, Judith Linda

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    The Maltings
    Hyde Hall Farm
    Sandon
    Hertfordshire
    SG9 0RU

  • POVEY, Adrian Martin

    Director

    Appointed on 29 June 2010

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    The Maltings
    Hyde Hall Farm
    Sandon
    Hertfordshire
    SG9 0RU

  • YOUNG, Danny Michael

    Director

    Appointed on 15 August 2013

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Fraud Analyst

    Month of birth: July 1989

    The Maltings
    Hyde Hall Farm
    Sandon
    Hertfordshire
    SG9 0RU

  • CHAMONIX ESTATES LIMITED

    Corporate Director

    Appointed on 19 November 2007

    Resigned on 29 June 2010

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

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 26 February 2013

    Resigned on 6 May 2015

    The Maltings
    Hyde Hall Farm
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    England

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 November 2007

    Resigned on 29 June 2010

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

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

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Latest Filings

  1. 16 March 2017 Appointment of Mr Michael Raymond Millington as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X62BPS7C. Transaction: MzE3MTI1MzY2MGFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Danny Michael Young as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHER4V. Transaction: MzE2ODE2MDkzNGFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVU2Z. Transaction: MzE2MzkwNDk4OWFkaXF6a2N4.

  4. 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: X50DQR8Q. Transaction: MzE0MTU2NTc2OGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 19 November 2015 no member list [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWUWP. Transaction: MzEzNTc4MTA1MmFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Fairfield Company Secretaries Limited as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TX8DU. Transaction: MzEyMjYzMzAyOWFkaXF6a2N4.

  7. 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: X3NVM8XF. Transaction: MzExNDQ5MDMyMWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCRS3. Transaction: MzExMTYyMjA4MGFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Adrian Povey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FH5KH. Transaction: MzEwMDUwODQyOWFkaXF6a2N4.

  10. 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: X2YOY6U9. Transaction: MzA5MTgxMjI4MGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO93D. Transaction: MzA4OTI0OTQ3NmFkaXF6a2N4.

  12. 27 August 2013 Appointment of Mrs Judith Linda Obrart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN1RN7. Transaction: MzA4MzkwNjM2OWFkaXF6a2N4.

  13. 27 August 2013 Appointment of Mr Danny Michael Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN1QH5. Transaction: MzA4MzkwNjE0N2FkaXF6a2N4.

  14. 26 February 2013 Appointment of Fairfield Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X22ZSF2P. Transaction: MzA3MzU3NDc2MWFkaXF6a2N4.

  15. 22 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OU85S. Transaction: MzA3MzMyMjc5MmFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C62W. Transaction: MzA2NzgwMjYyNGFkaXF6a2N4.

  17. 30 August 2012 Director's details changed for Mr Adrian Martin Povey on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2HLU. Transaction: MzA2MzI1MDExN2FkaXF6a2N4.

  18. 2 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: A15QHJAW. Transaction: MzA1NTE2MDEzMmFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEACJZFU. Transaction: MzA0NzUwNTA2N2FkaXF6a2N4.

  20. 6 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AILHJTTZ. Transaction: MzAzNjcwNjU1MGFkaXF6a2N4.

  21. 24 December 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XBPO3Q7L. Transaction: MzAyOTMyNDIyNWFkaXF6a2N4.

  22. 13 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS8GZMEP. Transaction: MzAyMTMzODUxMGFkaXF6a2N4.

  23. 28 July 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPRFXM2D. Transaction: MzAyMDM1MTI0M2FkaXF6a2N4.

  24. 29 June 2010 Appointment of Mr Adrian Martin Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYZP2L9F. Transaction: MzAxODU2MjQ5NmFkaXF6a2N4.

  25. 29 June 2010 Termination of appointment of Chamonix Estates Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZINL9T. Transaction: MzAxODU2MjAzOGFkaXF6a2N4.

  26. 29 June 2010 Termination of appointment of Fairfield Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZH9L9E. Transaction: MzAxODU2MTk5OGFkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X9S19FF2. Transaction: MzAwNDA1MjU2NWFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Chamonix Estates Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH02. Barcode: X9S17FF0. Transaction: MzAwNDA1MTkwMmFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for Fairfield Company Secretaries Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH02. Barcode: X9S18FF1. Transaction: MzAwNDA1MTkwOWFkaXF6a2N4.

  30. 1 December 2009 Secretary's details changed for Fairfield Company Secretaries Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X9S16FFZ. Transaction: MzAwNDA1MTg5M2FkaXF6a2N4.

  31. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8D1DDL. Transaction: MjA0MTYwMDE3NWFkaXF6a2N4.

  32. 12 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU185K0. Transaction: MjAxOTk1MzMyMWFkaXF6a2N4.

  33. 11 December 2008 Director and secretary's change of particulars / fairfield company secretaries LIMITED / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBU175KZ. Transaction: MjAxOTk1MjcxOWFkaXF6a2N4.

  34. 11 December 2008 Director's change of particulars / chamonix estates LIMITED / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBU165KY. Transaction: MjAxOTk1MjcxOGFkaXF6a2N4.

  35. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE2MzY0MGFkaXF6a2N4.

  36. 6 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE2MzYzOWFkaXF6a2N4.

  37. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3NDEzMWFkaXF6a2N4.

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