28 High Street Management Company Limited

Company Registration Number: 06531279

Company registered in England and Wales

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28 High Street Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Ware, Hertfordshire.

Registered Address

1ST FLOOR ARNEL HOUSE
PEERGLOW BUSINESS CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL

There are 169 companies currently registered at this postcode, including this one.

All companies at SG12 9QL

Registration Data

Company Number

06531279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Lynn Marie

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Assistant Compliance Operative

    Month of birth: May 1972

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • CORNES, Lisa

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1973

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    United Kingdom

  • PIPER, Thomas James

    Secretary

    Appointed on 25 March 2009

    Resigned on 24 January 2011

    Flat 4
    28a High Street
    Buntingford
    Hertfordshire
    SG9 9AQ
    England

  • WHEELER, Maria Anna Christina

    Secretary

    Appointed on 11 March 2008

    Resigned on 25 March 2009

    25
    Bancroft
    Hitchin
    Hertfordshire
    SG5 1JW

  • BROWN, Mark Shaun

    Director

    Appointed on 3 December 2010

    Resigned on 8 January 2015

    Nationality: English

    Occupation: None

    Month of birth: October 1965

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    United Kingdom

  • CORNES, Lisa

    Director

    Appointed on 4 January 2011

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1973

    Flat 4
    28a High Street
    Buntingford
    Hertfordshire
    SG9 9AQ

  • HALLIDAY, James Gordon Tollemache

    Director

    Appointed on 25 March 2009

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    The Cottage 12 Datchworth Green
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6TL

  • SELLERS, Timothy John

    Director

    Appointed on 11 March 2008

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    25 Bancroft
    Hitchin
    Hertfordshire
    SG5 1JW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65EIOOI. Transaction: MzE3NTIzMzA3NGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGBH5. Transaction: MzE3MTY4MzI4OGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8ZAG. Transaction: MzE0NDExNzkzMmFkaXF6a2N4.

  4. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523CWRF. Transaction: MzE0MzY5OTg4MGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D0P94. Transaction: MzEyMDkzODYxNWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSBXF. Transaction: MzExOTA1MzYxMWFkaXF6a2N4.

  7. 8 January 2015 Appointment of Mrs Lynn Marie Cartwright as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3YNGCCT. Transaction: MzExNTAxMTg3NWFkaXF6a2N4.

  8. 8 January 2015 Termination of appointment of Mark Shaun Brown as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YNGI7V. Transaction: MzExNTAxMzAyM2FkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KT8Z4. Transaction: MzEwMDc1MzA5NmFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYZTK. Transaction: MzA5NjI3MjAwM2FkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ6MB. Transaction: MzA3NDMyNjA5OGFkaXF6a2N4.

  12. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R23GLL0O. Transaction: MzA3NDAzNjkzMmFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL7MC. Transaction: MzA1NDIzODIyM2FkaXF6a2N4.

  14. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10S0SUR. Transaction: MzA1MDkwNTY3NWFkaXF6a2N4.

  15. 18 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S0KMX. Transaction: MzA1MDkwMjcxM2FkaXF6a2N4.

  16. 12 April 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBLFCT8L. Transaction: MzAzNTQ3MzUyMGFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X3EBKSMN. Transaction: MzAzNDE0ODA2MWFkaXF6a2N4.

  18. 21 March 2011 Director's details changed for Miss Lisa Cornes on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3EBJSMM. Transaction: MzAzNDE0NzgyOWFkaXF6a2N4.

  19. 21 March 2011 Director's details changed for Mark Shaun Brown on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3EBISML. Transaction: MzAzNDE0NzgyNGFkaXF6a2N4.

  20. 8 March 2011 Registered office address changed from Flat 4 28a High Street Buntingford Hertfordshire SG9 9AQ United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYHV3S8A. Transaction: MzAzMzM4OTE5NmFkaXF6a2N4.

  21. 8 March 2011 Registered office address changed from Flat 4 28a High Street Buntingford Hertfordshire SG9 9AQ England on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYIBLS89. Transaction: MzAzMzM5MDQ3N2FkaXF6a2N4.

  22. 7 March 2011 Termination of appointment of Lisa Cornes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYIEXS8O. Transaction: MzAzMzM5MDc2M2FkaXF6a2N4.

  23. 4 February 2011 Appointment of Miss Lisa Cornes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKHW1QXV. Transaction: MzAzMTY4MzA0NWFkaXF6a2N4.

  24. 2 February 2011 Appointment of Miss Lisa Cornes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFKLYRAT. Transaction: MzAzMTUyMjYyN2FkaXF6a2N4.

  25. 27 January 2011 Termination of appointment of James Halliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHLNOR4I. Transaction: MzAzMTIwNDEyOWFkaXF6a2N4.

  26. 27 January 2011 Termination of appointment of Thomas Piper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHM3ER4P. Transaction: MzAzMTIwNDA4OGFkaXF6a2N4.

  27. 17 January 2011 Registered office address changed from 25 Bancroft Hitchin Hertfordshire SG5 1JW on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: AO3X6QPJ. Transaction: MzAzMDUyMTcxOGFkaXF6a2N4.

  28. 17 January 2011 Appointment of Mark Shaun Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3X0QPD. Transaction: MzAzMDUyMTYzMWFkaXF6a2N4.

  29. 8 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXGP1O23. Transaction: MzAyNDg4MzEwN2FkaXF6a2N4.

  30. 22 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XLL3FJDH. Transaction: MzAxNDEwNDc4MWFkaXF6a2N4.

  31. 22 April 2010 Secretary's details changed for Mr Thomas James Piper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XLL3EJDG. Transaction: MzAxNDEwNDQ2N2FkaXF6a2N4.

  32. 7 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: PQQ1CGGE. Transaction: MzAwNjU2ODMzMWFkaXF6a2N4.

  33. 26 March 2009 Secretary appointed mr thomas james piper [View PDF]

    Category: Officers. Type: 288a. Barcode: X15KY8G9. Transaction: MjAyOTA0MDQ3MWFkaXF6a2N4.

  34. 26 March 2009 Director appointed mr james gordon tollemache halliday [View PDF]

    Category: Officers. Type: 288a. Barcode: X15KX8G8. Transaction: MjAyOTA0MDQ3MGFkaXF6a2N4.

  35. 25 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15L08GC. Transaction: MjAyOTA0MDUxN2FkaXF6a2N4.

  36. 25 March 2009 Appointment terminated director timothy sellers [View PDF]

    Category: Officers. Type: 288b. Barcode: X15KW8G7. Transaction: MjAyOTA0MDQ2OGFkaXF6a2N4.

  37. 25 March 2009 Appointment terminated secretary maria wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: X15KV8G6. Transaction: MjAyOTA0MDQ2N2FkaXF6a2N4.

  38. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOHSRXUP. Transaction: MjAwMTIzNzk4OWFkaXF6a2N4.

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