LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED

Profile LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED
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Company number
00959183
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 30 July 1969
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 25.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE WHITE HOUSE, 1 THE BROADWAY, ENGLAND, HATFIELD, AL9 5BG
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PSC and Officers LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED

Officers

(as of 18.09.2020)

CHASON, Darren
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: 27 Cedar Court Cedar Court, St. Albans, England, AL4 0DL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chef
Country of residence: England
FORDE, Donna
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: 266 Stamford Hill, London, United Kingdom, N16 6TU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Bank Official
Country of residence: England
FREE, Sebastian Joseph
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: 24 Cedar Ct., St. Albans, United Kingdom, Herts, AL4 0DL
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Digital Marketing
Country of residence: United Kingdom
MY ESTATE MANAGER LTD
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: The White House 1 The Broadway, Hatfield, England, AL9 5BG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07799323
O'DONOVAN, Sarah Jane
Status: Active
Appointed on: Tuesday, 09 November 2010
Correspondence address: Flat 38 Cedar Court Hatfield Road, St Albans, Gb, Herts, AL4 0DL
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
REIBSCHEID, Michael Edward
Status: Active
Appointed on: Wednesday, 08 November 2006
Correspondence address: 46 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: It
Country of residence: United Kingdom
WESTLEY, Graham Neil
Status: Active
Appointed on: Monday, 24 January 2005
Correspondence address: 52 Cedar Court, St. Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
WHALE, John Stephen
Status: Active
Appointed on: Thursday, 18 January 1996
Correspondence address: 49 Cedar Court, Hatfield Road, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Trade Union Official
Country of residence: United Kingdom
COHEN ROSE, Adam
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Friday, 29 August 2003
Correspondence address: 28 Cedar Court, Staint Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Software Developer
SMITH, Alan Leslie
Status: Not active
Appointed on: Tuesday, 05 August 2003
Resigned on: Friday, 31 January 2020
Correspondence address: 266 Stamford Hill, London, N16 6TU
Nationality: British
Role: Secretary
Occupation: Director
GRAHAM, Paul Stephen
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Monday, 10 November 2008
Correspondence address: 38 Cedar Court, Hatfield Road, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Horologist
SHAMSHOOM, Joanna Natalie
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Monday, 21 August 2017
Correspondence address: 14 Field View Rise, Bricket Wood, St. Albans, England, Hertfordshire, AL2 3RT
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Customer Care
Country of residence: Uk
FRANCIS, Roger Ian
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 24 January 2005
Correspondence address: 83 Newhouse Park, St. Albans, Hertfordshire, AL1 1UH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retail Merchandiser
WESTLEY, Graham Neil
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Monday, 24 January 2005
Correspondence address: 52 Cedar Court, St. Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEDLEY, Graham Michael
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Tuesday, 05 August 2003
Correspondence address: 47 Cedar Court, St. Albans, Hertfordshire, AL4 0DL
Role: Secretary
PRING, Irene Louise Ellen
Status: Not active
Resigned on: Tuesday, 07 September 2004
Correspondence address: 42 Cedar Court, Hatfield Road, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Housewife
OSBORN, Richard
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Tuesday, 09 January 2018
Correspondence address: 22 Cedar Court, Hatfield Road, St Albans, England, Herts, AL4 0DL
Nationality: English
Date of birth: February 1975
Role: Director
Occupation: None
Country of residence: England Herts
DUNN, Karen Jean
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Tuesday, 09 July 1996
Correspondence address: 48 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Housewife
HUNT, Audrey Mary
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Tuesday, 09 July 1996
Correspondence address: 22 Cedar Court, Hatfield Road, St Albans, Hertfordshire, AL4 0DL
Role: Secretary
HUNT, Audrey Mary
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Tuesday, 09 July 1996
Correspondence address: 22 Cedar Court, Hatfield Road, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
SHAMSHOOM, Joanna Natalie
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Tuesday, 13 August 2013
Correspondence address: 24 Cedar Court, St Albans, Herts, AL4 0DL
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Administration Managers
Country of residence: United Kingdom
DUNN, Karen Jean
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Tuesday, 13 June 2000
Correspondence address: 48 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Role: Secretary
MOFFATT, Pamela Agnes
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Tuesday, 13 June 2000
Correspondence address: 20 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
TIERNEY, Ewing David Riddell
Status: Not active
Resigned on: Tuesday, 15 June 1993
Correspondence address: 39 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Teacher
BROWN, Maxine
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: 43 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Role: Secretary
BROWN, Maxine
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: 43 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Secretary
DUNN, Karen Jean
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: 48 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Supervisor
THRALE, Jeremy William
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Tuesday, 25 September 2001
Correspondence address: 31 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
DUNN, Karen Jean
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Wednesday, 08 November 2006
Correspondence address: 48 Cedar Court, St Albans, Hertfordshire, AL4 0DL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 11 August 2016
Legal form: Persons With Significant Control Statement