195 High Street (Berkhamsted) Residents Management Company Limited

Company Registration Number: 09048724

Company registered in England and Wales

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195 High Street (Berkhamsted) Residents Management Company Limited is a Private Company Limited by Shares first registered on 20 May 2014. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

SPRINGFIELD
MEADWAY
BERKHAMSTED
HERTFORDSHIRE
ENGLAND
HP4 2PL

There are 6 companies currently registered at this postcode, including this one.

All companies at HP4 2PL

Registration Data

Company Number

09048724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,580
of which Cash £3,342
Total Assets £3,580
Current Liabilities £2,831
Net Current Assets £749
Total Net Worth £301

Previous Names

No previous names

Company Officers

  • BADDON, Barbara Louise

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1964

    Springfield
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL
    England

  • WOOD, Alexander David

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Money Broker

    Month of birth: June 1977

    Springfield
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL
    England

  • GILES, Paul Joseph

    Secretary

    Appointed on 20 May 2014

    Resigned on 28 July 2015

    Sorbon
    Aylesbury End
    Beaconsfield
    HP9 1LW
    United Kingdom

  • BOOTH, Tamra Michelle

    Director

    Appointed on 28 July 2015

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1974

    Sorbon
    Aylesbury End
    Beaconsfield
    HP9 1LW

  • EVANS, Mark Stewart

    Director

    Appointed on 28 July 2015

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Sorbon
    Aylesbury End
    Beaconsfield
    HP9 1LW

  • LLOYD, Graham Ernest

    Director

    Appointed on 20 May 2014

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Sorbon
    Aylesbury End
    Beaconsfield
    HP9 1LW
    United Kingdom

  • TROTT, Nicholas Mark

    Director

    Appointed on 20 May 2014

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Sorbon
    Aylesbury End
    Beaconsfield
    HP9 1LW
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X599FZUP. Transaction: MzE1MDg5Mzg3MmFkaXF6a2N4.

  2. 3 June 2016 Appointment of Barbara Louise Baddon as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: A57S9PU3. Transaction: MzE0OTg0NTYzMGFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513VH40. Transaction: MzE0MjI5MDQ5M2FkaXF6a2N4.

  4. 5 February 2016 Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to Springfield Meadway Berkhamsted Hertfordshire HP4 2PL on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503DC3F. Transaction: MzE0MTM0NDg1M2FkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Nicholas Mark Trott as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YKGPPH. Transaction: MzEzOTc2MDQxMWFkaXF6a2N4.

  6. 14 January 2016 Termination of appointment of Mark Stewart Evans as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YKGPRD. Transaction: MzEzOTc2MDQwMmFkaXF6a2N4.

  7. 14 January 2016 Termination of appointment of Tamra Michelle Booth as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YKGPJE. Transaction: MzEzOTc2MDQwMGFkaXF6a2N4.

  8. 14 January 2016 Appointment of Mr Alex Wood as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKGIT4. Transaction: MzEzOTc1ODc1NWFkaXF6a2N4.

  9. 28 July 2015 Appointment of Mr Mark Stewart Evans as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CM94UI. Transaction: MzEyNzkwNjEzOWFkaXF6a2N4.

  10. 28 July 2015 Appointment of Mrs Tamra Michelle Booth as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CM8K3Y. Transaction: MzEyNzkwMDc1NGFkaXF6a2N4.

  11. 28 July 2015 Termination of appointment of Paul Joseph Giles as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM02. Barcode: X4CM8HWX. Transaction: MzEyNzkwMDI3OGFkaXF6a2N4.

  12. 28 July 2015 Termination of appointment of Graham Ernest Lloyd as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CM8HVD. Transaction: MzEyNzkwMDI5NGFkaXF6a2N4.

  13. 1 July 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQRG9E. Transaction: MzEyNjI3MDg3M2FkaXF6a2N4.

  14. 20 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38A8UAB. Transaction: MzEwMDMzNjc0NmFkaXF6a2N4.

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