42 Bancroft Management Company Limited

Company Registration Number: 06856415

Company registered in England and Wales

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42 Bancroft Management Company Limited is a Private Company Limited by Guarantee first registered on 24 March 2009. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 233 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

06856415

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£13,152£8,591£6,336£14,737
of which Cash £0£0£12,903£8,469£6,218£14,075
Total Assets £0£0£13,152£8,591£6,336£14,737
Current Liabilities £0£0£878£2,998£4,146£4,731
Net Current Assets £0£0£12,274£5,593£2,190£10,006
Total Net Worth £0£0£12,274£5,593£2,190£10,006

Previous Names

No previous names

Company Officers

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 2013

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • BOND, Dawn Geraldine Morgan

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • HADEN, Daniel Alberto

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Property

    Month of birth: July 1988

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • LOHAN, Jenny

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: January 1967

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • PORTER, Gail Ann

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • PIPER, Thomas

    Secretary

    Appointed on 24 March 2009

    Resigned on 2 June 2010

    53
    Sanders Place
    Hitchin
    Hertfordshire
    SG4 9SY

  • RUSHBROOK, Sarah

    Secretary

    Appointed on 3 June 2010

    Resigned on 3 June 2010

    RUSHBROOK & RATHBONE LTD
    Portmill House
    Portmill Lane
    Hitchin
    Hertfordshire
    SG5 1DJ
    England

  • RUSHBROOK AND RATHBONE LIMITED

    Corporate Secretary

    Appointed on 3 June 2010

    Resigned on 2 September 2013

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    England

  • BURTON, Alan Thomas

    Director

    Appointed on 3 June 2010

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • HALLIDAY, James Gordon Tollemache

    Director

    Appointed on 24 March 2009

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    The Cottage 12 Datchworth Green
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6TL

  • HICKS, Adrian Thomas

    Director

    Appointed on 24 March 2009

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    16
    Hollow Lane
    Hitchin
    Hertfordshire
    SG4 9SD

  • JUNIAK, Agnieszka

    Director

    Appointed on 19 July 2013

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1977

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • TITRE, Elliot

    Director

    Appointed on 22 June 2010

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Quantity Surveyer

    Month of birth: May 1982

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • TITRE, Kim

    Director

    Appointed on 22 June 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Senior Events Executive

    Month of birth: October 1981

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • VARDAKI, Eleni, Dr

    Director

    Appointed on 3 June 2010

    Resigned on 19 June 2014

    Nationality: Greek

    Occupation: Doctor

    Month of birth: October 1978

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 September 2016 Termination of appointment of Kim Titre as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN22AZ. Transaction: MzE1NjM5NjUzOGFkaXF6a2N4.

  2. 24 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E291KQ. Transaction: MzE1NTgyNjUxNGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 24 March 2016 no member list [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAERD. Transaction: MzE0NTE4Mzc4OWFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Agnieszka Juniak as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50B1KO8. Transaction: MzE0MTQ1ODQ4OGFkaXF6a2N4.

  5. 10 September 2015 Appointment of Mrs Kim Titre as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4FNMVSH. Transaction: MzEzMDc2NDA5NGFkaXF6a2N4.

  6. 10 September 2015 Termination of appointment of Elliot Titre as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4FNMVB7. Transaction: MzEzMDc2NDAzMGFkaXF6a2N4.

  7. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6FW35. Transaction: MzEyNjcxMzQzNGFkaXF6a2N4.

  8. 7 July 2015 Appointment of Mr Daniel Alberto Haden as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4B3PVFV. Transaction: MzEyNjU5NjU3MmFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 24 March 2015 no member list [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46TXTTK. Transaction: MzEyMjYzOTUyOWFkaXF6a2N4.

  10. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ26UQ. Transaction: MzEwOTQ3MDk2NGFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Alan Thomas Burton as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3CTTZUW. Transaction: MzEwNDM1NTI4NWFkaXF6a2N4.

  12. 24 July 2014 Termination of appointment of Eleni Vardaki as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3CTTZX7. Transaction: MzEwNDM1NTI1M2FkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 24 March 2014 no member list [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT4VU. Transaction: MzA5ODA1MjI2N2FkaXF6a2N4.

  14. 10 April 2014 Director's details changed for Miss Jenny Lohan on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X35JT4VE. Transaction: MzA5ODA1MjI1NGFkaXF6a2N4.

  15. 10 April 2014 Director's details changed for Ms Gail Ann Porter on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X35JT4VM. Transaction: MzA5ODA1MjI1NWFkaXF6a2N4.

  16. 10 April 2014 Director's details changed for Miss Agnieszka Juniak on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X35JT4V6. Transaction: MzA5ODA1MjI1M2FkaXF6a2N4.

  17. 10 April 2014 Director's details changed for Ms Dawn Geraldine Morgan Bond on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X35JT4UY. Transaction: MzA5ODA1MjI1MmFkaXF6a2N4.

  18. 1 November 2013 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2K8WYS2. Transaction: MzA4ODA0MzQ4NmFkaXF6a2N4.

  19. 1 November 2013 Registered office address changed from C/O Rushbrook & Rathbone Ltd Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8WX4P. Transaction: MzA4ODA0Mjk1OWFkaXF6a2N4.

  20. 2 September 2013 Termination of appointment of Rushbrook and Rathbone Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2HKWY. Transaction: MzA4NDIyMjM0MWFkaXF6a2N4.

  21. 21 August 2013 Appointment of Miss Agnieszka Juniak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NY76. Transaction: MzA4MzYyNjk1OWFkaXF6a2N4.

  22. 21 August 2013 Appointment of Ms Dawn Geraldine Morgan Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NY5U. Transaction: MzA4MzYyNjkwNWFkaXF6a2N4.

  23. 21 August 2013 Appointment of Ms Gail Ann Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NY6A. Transaction: MzA4MzYyNjkxNWFkaXF6a2N4.

  24. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQSP7. Transaction: MzA4MTMzMTg3OGFkaXF6a2N4.

  25. 24 April 2013 Annual return made up to 24 March 2013 no member list [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y72K9. Transaction: MzA3NjgzODA3MmFkaXF6a2N4.

  26. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2V69E. Transaction: MzA2MDIzNzcwM2FkaXF6a2N4.

  27. 18 April 2012 Annual return made up to 24 March 2012 no member list [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17341NE. Transaction: MzA1NjAyODM5MWFkaXF6a2N4.

  28. 16 November 2011 Secretary's details changed for Rushbrook and Rathbone Limited on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH04. Barcode: XCN8NZA0. Transaction: MzA0NzI3OTE0NWFkaXF6a2N4.

  29. 14 September 2011 Appointment of Miss Jenny Lohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR539XJL. Transaction: MzA0MzgyNzYwNmFkaXF6a2N4.

  30. 15 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUVG7VR8. Transaction: MzA0MDQ5Mjg4OWFkaXF6a2N4.

  31. 28 April 2011 Annual return made up to 24 March 2011 no member list [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XGU39TO0. Transaction: MzAzNjI4NjUzOGFkaXF6a2N4.

  32. 28 April 2011 Appointment of Rushbrook and Rathbone Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGTS0TOF. Transaction: MzAzNjI4NTg1MmFkaXF6a2N4.

  33. 28 April 2011 Termination of appointment of Sarah Rushbrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGTODTOO. Transaction: MzAzNjI4NTYyN2FkaXF6a2N4.

  34. 28 April 2011 Director's details changed for Dr Eleni Vardaki on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGTO2TOD. Transaction: MzAzNjI4NTYyMWFkaXF6a2N4.

  35. 28 April 2011 Director's details changed for Mr Alan Thomas Burton on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGTO0TOB. Transaction: MzAzNjI4NTYxN2FkaXF6a2N4.

  36. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2M8MPWD. Transaction: MzAyODc3MjE2NWFkaXF6a2N4.

  37. 28 July 2010 Appointment of Mr Elliot Titre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT12M26. Transaction: MzAyMDM1NDgyN2FkaXF6a2N4.

  38. 8 June 2010 Appointment of Mrs Sarah Rushbrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS816KOC. Transaction: MzAxNzE3MzQzM2FkaXF6a2N4.

  39. 8 June 2010 Appointment of Mr Alan Thomas Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7Z2KO5. Transaction: MzAxNzE3MzM0MmFkaXF6a2N4.

  40. 8 June 2010 Appointment of Dr Eleni Vardaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7ZCKOF. Transaction: MzAxNzE3MzM0OGFkaXF6a2N4.

  41. 8 June 2010 Termination of appointment of Thomas Piper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7V9KO8. Transaction: MzAxNzE3MzE0NGFkaXF6a2N4.

  42. 8 June 2010 Termination of appointment of Adrian Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7VJKOI. Transaction: MzAxNzE3MzE1NGFkaXF6a2N4.

  43. 8 June 2010 Termination of appointment of James Halliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7VNKOM. Transaction: MzAxNzE3MzE1NmFkaXF6a2N4.

  44. 23 April 2010 Annual return made up to 24 March 2010 no member list [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XLT0OJEW. Transaction: MzAxNDE2MTE2M2FkaXF6a2N4.

  45. 21 April 2010 Secretary's details changed for Thomas Piper on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: XKQA4JCG. Transaction: MzAxMzk4NzQxMGFkaXF6a2N4.

  46. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKQA5JCH. Transaction: MzAxMzk4NzQxMWFkaXF6a2N4.

  47. 19 April 2010 Registered office address changed from 25 Bancroft Hitchin Hertfordshire SG5 1JW on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJDLJJAQ. Transaction: MzAxMzc2OTMwNGFkaXF6a2N4.

  48. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AG7I88B6. Transaction: MjAyODg0NTQxOGFkaXF6a2N4.

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