Aldenham Road (Bushey) Management Company Limited

Company Registration Number: 08405095

Company registered in England and Wales

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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.
Aldenham Road (Bushey) Management Company Limited is a Private Company Limited by Guarantee first registered on 15 February 2013. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

08405095

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2014

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • REGENT, Jonathan

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Deputy Md & Land Director

    Month of birth: November 1971

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • SEDDON, Damian Patrick

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • THORNTON, David

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Regional Chairman

    Month of birth: March 1957

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • DEMPSTER, Angela Jayne

    Secretary

    Appointed on 27 February 2013

    Resigned on 1 January 2014

    Persimmon House
    Fulford
    York
    North Yorkshire
    YO19 4FE

  • ELDRED, Sharon

    Director

    Appointed on 9 July 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: December 1979

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • GREEN, Jason Cornelius

    Director

    Appointed on 1 January 2015

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1968

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • KAYE, Gregory

    Director

    Appointed on 30 June 2015

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: August 1976

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • LORD, Steven

    Director

    Appointed on 15 February 2013

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    Persimmon House
    Fulford
    York
    North Yorkshire
    YO19 4FE

  • MENHAM, Ian Duncan

    Director

    Appointed on 27 February 2013

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Managing Director Persimmon Homes Thames Valley

    Month of birth: April 1966

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • NOONAN, Stephen

    Director

    Appointed on 11 December 2015

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1984

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • PHELPS, Robert Gary

    Director

    Appointed on 9 July 2014

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1973

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • PURDY, Justin

    Director

    Appointed on 9 July 2014

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1974

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • SHARP, Charlene Louise

    Director

    Appointed on 15 February 2013

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1987

    Persimmon House
    Fulford
    York
    North Yorkshire
    YO19 4FE

  • SOUTAR, Paul Andrew

    Director

    Appointed on 20 August 2015

    Resigned on 7 November 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • STONE, Peter

    Director

    Appointed on 1 January 2015

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Construction Director

    Month of birth: December 1955

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • STRATFORD, Elaine

    Director

    Appointed on 27 February 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Sales Director Persimmon Homes Thames Valley

    Month of birth: March 1963

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • WATSON, Anthony James

    Director

    Appointed on 30 June 2015

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 November 2016 Termination of appointment of Gregory Kaye as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KJB9O3. Transaction: MzE2Mjc2MTYyM2FkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Paul Andrew Soutar as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J86N0P. Transaction: MzE2MTM4MzUzOGFkaXF6a2N4.

  3. 4 October 2016 Appointment of Mr David Thornton as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWE0PN. Transaction: MzE1ODkxMjg4NWFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Stephen Noonan as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9L9N. Transaction: MzE1ODU3NTEyNmFkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of Anthony James Watson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58OJH6A. Transaction: MzE1MDMzMzg4MGFkaXF6a2N4.

  6. 4 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X548DZ2R. Transaction: MzE0NTUxOTA2OGFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZHS0. Transaction: MzE0MzM2MzYyNmFkaXF6a2N4.

  8. 11 December 2015 Appointment of Mr Stephen Noonan as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M1KUE9. Transaction: MzEzNzMzODkyMWFkaXF6a2N4.

  9. 20 August 2015 Appointment of Mr Paul Andrew Soutar as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4E7KZ5M. Transaction: MzEyOTM0MDY1N2FkaXF6a2N4.

  10. 1 July 2015 Appointment of Mr Gregory Kaye as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AQNC5L. Transaction: MzEyNjIzMTEyN2FkaXF6a2N4.

  11. 1 July 2015 Appointment of Mr Anthony James Watson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AQNBWW. Transaction: MzEyNjIzMTA1N2FkaXF6a2N4.

  12. 1 July 2015 Termination of appointment of Sharon Eldred as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQNBPN. Transaction: MzEyNjIzMTAyMWFkaXF6a2N4.

  13. 11 June 2015 Termination of appointment of Justin Purdy as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D34HV. Transaction: MzEyNDk2NTkyNGFkaXF6a2N4.

  14. 11 June 2015 Termination of appointment of Robert Gary Phelps as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D34HN. Transaction: MzEyNDk2NTkwN2FkaXF6a2N4.

  15. 11 June 2015 Termination of appointment of Jason Cornelius Green as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D341T. Transaction: MzEyNDk2NTg0MmFkaXF6a2N4.

  16. 7 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46WKYQA. Transaction: MzEyMjczNjU1MmFkaXF6a2N4.

  17. 16 February 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN8MY. Transaction: MzExNzM0NTM1NGFkaXF6a2N4.

  18. 3 February 2015 Appointment of Mr Jason Cornelius Green as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40GENO9. Transaction: MzExNjU1MzU4M2FkaXF6a2N4.

  19. 21 January 2015 Appointment of Mr Peter Stone as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL56PM. Transaction: MzExNTc3OTczOGFkaXF6a2N4.

  20. 31 July 2014 Termination of appointment of Elaine Stratford as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9I8GB. Transaction: MzEwNDc4MzAwOGFkaXF6a2N4.

  21. 31 July 2014 Termination of appointment of Ian Duncan Menham as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3D9I6FD. Transaction: MzEwNDc4MjQ2NmFkaXF6a2N4.

  22. 18 July 2014 Appointment of Miss Sharon Eldred as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3CEA9CP. Transaction: MzEwMzk4MzA5OGFkaXF6a2N4.

  23. 18 July 2014 Appointment of Mr Justin Purdy as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3CEA95K. Transaction: MzEwMzk4Mjk5NGFkaXF6a2N4.

  24. 10 July 2014 Appointment of Mr Jonathan Regent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTK5VU. Transaction: MzEwMzUyNDk3MWFkaXF6a2N4.

  25. 10 July 2014 Appointment of Mr Robert Gary Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTK5EW. Transaction: MzEwMzUyNDg0M2FkaXF6a2N4.

  26. 4 April 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3544L09. Transaction: MzA5NzYzNjI1N2FkaXF6a2N4.

  27. 3 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34LS1VS. Transaction: MzA5NzU2NDQ5OGFkaXF6a2N4.

  28. 27 March 2014 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A34GM8H5. Transaction: MzA5NzA5NTQwM2FkaXF6a2N4.

  29. 27 March 2014 Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: A34GM8GX. Transaction: MzA5NzA5MTM1N2FkaXF6a2N4.

  30. 20 January 2014 Termination of appointment of Angela Dempster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZRH00Q. Transaction: MzA5MjkzMzk1NWFkaXF6a2N4.

  31. 2 July 2013 Termination of appointment of Steven Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFUVZ4. Transaction: MzA4MDgyMTI5MmFkaXF6a2N4.

  32. 2 July 2013 Termination of appointment of Charlene Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFUVYW. Transaction: MzA4MDgyMTI3MGFkaXF6a2N4.

  33. 30 May 2013 Appointment of Ian Duncan Menham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y8LU8. Transaction: MzA3ODkyOTQ0NWFkaXF6a2N4.

  34. 30 May 2013 Appointment of Miss Elaine Stratford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y8LTS. Transaction: MzA3ODkyOTI0NmFkaXF6a2N4.

  35. 30 May 2013 Appointment of Angela Jayne Dempster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28Y8LU0. Transaction: MzA3ODkyOTIyNmFkaXF6a2N4.

  36. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A229H1HU. Transaction: MzA3Mjg5NDcxMGFkaXF6a2N4.

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