Addinsell (Ii) Management Limited

Company Registration Number: 06666730

Company registered in England and Wales

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Addinsell (Ii) Management Limited is a Private Company Limited by Guarantee first registered on 7 August 2008. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL

There are 250 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

06666730

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,256£21,070£13,427£3,798£0£0
of which Cash £9,383£13,338£3,648£0£0£0
Total Assets £16,256£21,070£13,427£3,798£0£0
Current Liabilities £7,411£15,275£11,581£4,633£0£0
Net Current Assets £8,845£5,795£1,846£-835£0£0
Total Net Worth £8,845£5,795£1,846£-835£0£0

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 December 2015

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • WYKEHAM MARTIN, Stuart

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    38
    Pittsfield
    Cricklade
    Wiltshire
    SN6 6AW
    England

  • CAWREY, Peter

    Director

    Appointed on 7 August 2008

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Construction Manager

    Month of birth: December 1948

    19
    Leycroft Way
    Harpenden
    Hertfordshire
    AL5 1JW
    United Kingdom

  • DUPIERRIS, Marjorie

    Director

    Appointed on 7 June 2016

    Resigned on 28 June 2016

    Nationality: French

    Occupation: Sales Manager

    Month of birth: April 1985

    19f
    Smart Close
    Swindon
    Wiltshire
    SN25 2NS
    England

  • GALLAGHER, Daniel Paul

    Director

    Appointed on 7 August 2008

    Resigned on 24 May 2016

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: April 1964

    Dane Court
    12 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JW

  • JONES, Peter Michael

    Director

    Appointed on 7 August 2008

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1962

    11
    Sundew Close
    Lightwater
    Surrey
    GU18 5SG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2673L. Transaction: MzE1NTc5NjAwOWFkaXF6a2N4.

  2. 28 June 2016 Termination of appointment of Marjorie Dupierris as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A4RDCG. Transaction: MzE1MTgyMjUyNGFkaXF6a2N4.

  3. 10 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58COEVK. Transaction: MzE1MDIyMDcwOGFkaXF6a2N4.

  4. 8 June 2016 Appointment of Miss Marjorie Dupierris as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58OIJSQ. Transaction: MzE1MDMyMjk2NGFkaXF6a2N4.

  5. 31 May 2016 Appointment of Gem Estate Management Limited as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP04. Barcode: X5864LNL. Transaction: MzE0OTczOTc0MWFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Peter Michael Jones as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NTTLC. Transaction: MzE0OTIyMzI3MGFkaXF6a2N4.

  7. 24 May 2016 Termination of appointment of Daniel Paul Gallagher as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NTQGG. Transaction: MzE0OTIyMjQyMWFkaXF6a2N4.

  8. 5 January 2016 Appointment of Stuart Wykeham Martin as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: A4MT02JN. Transaction: MzEzODM2OTM4NmFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA8G3. Transaction: MzEzMDY1MzEyN2FkaXF6a2N4.

  10. 9 September 2015 Registered office address changed from Pendragon House 65 London Road St. Albans Herts AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FIA8I3. Transaction: MzEzMDU3ODYzNWFkaXF6a2N4.

  11. 5 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ7HA8. Transaction: MzEyODE4NzY3MWFkaXF6a2N4.

  12. 1 October 2014 Current accounting period extended from 30 September 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3HLBG95. Transaction: MzEwODY0MDYzM2FkaXF6a2N4.

  13. 9 September 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2H8VT. Transaction: MzEwNzE4MzIwNWFkaXF6a2N4.

  14. 9 September 2014 Termination of appointment of Peter Cawrey as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3G2H8VL. Transaction: MzEwNzE4MzE1MWFkaXF6a2N4.

  15. 30 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36L9EK2. Transaction: MzA5OTE2MTY3MWFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K1OI. Transaction: MzA4NDI0ODU4OGFkaXF6a2N4.

  17. 7 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23BXKBL. Transaction: MzA3NDA5OTQxMWFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOABLN. Transaction: MzA2MzQzNjMxM2FkaXF6a2N4.

  19. 29 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ONDM2H. Transaction: MzA0OTc4NjIzMGFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFW0GWK4. Transaction: MzA0MTg3Nzg1MGFkaXF6a2N4.

  21. 25 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A43LJRYA. Transaction: MzAzMjkxNDg3OWFkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X86GPN9C. Transaction: MzAyMzAxMjEzNmFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Mr Peter Cawrey on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: X86GON9B. Transaction: MzAyMzAxMTY2MWFkaXF6a2N4.

  24. 8 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNDC8H9Z. Transaction: MzAwODk2MzcxNWFkaXF6a2N4.

  25. 13 August 2009 Annual return made up to 07/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X310WCDM. Transaction: MjAzOTE5OTUzOWFkaXF6a2N4.

  26. 13 August 2009 Registered office changed on 13/08/2009 from pendragon house 65 london road st. Albans AL1 1LJ [View PDF]

    Category: Address. Type: 287. Barcode: X310VCDL. Transaction: MjAzOTE4NDE1MWFkaXF6a2N4.

  27. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY3ODg0MmFkaXF6a2N4.

  28. 15 October 2008 Accounting reference date extended from 31/08/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0CN03ZB. Transaction: MjAxNTU4NDMwMWFkaXF6a2N4.

  29. 7 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ2OT212. Transaction: MjAxMDQ5NjUwNWFkaXF6a2N4.

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