ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED

Profile ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED
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Company number
03285937
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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
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
90 BEARTON ROAD, ENGLAND, HITCHIN, SG5 1UP
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PSC and Officers ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MALONE, Mathew Glyn Philip
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: United Kingdom, Herts, Hitchin, SG4 9UA, 12 St Andrews Place
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHIPLEY, Laura
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: United Kingdom, Herts, Hitchin, SG4 7BF, 2 Kings Oak
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Property Landlord
Country of residence: United Kingdom
VERSCHUUR, Aiken
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: England, Herts, Hitchin, SG4 0HB, 68 Wedgewood Road
Role: Secretary
VERSCHUUR, Aiken
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: United Kingdom, Herts, Hitchin, SG4 0BH, 68 Wedgewood Road
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FOWLER, Paul Geoffrey
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 9 Millacres, Station Road, Hertfordshire, Ware, SG12 9PU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Sales Executive
HUSSEIN, Tanju
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 98 Crest Drive, Enfield, Middlesex, EN3 5QE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Sales Executive
KELLETT, Lisa
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 11 Burleigh Way, Middlesex, Enfield, EN2 6AE
Role: Secretary
SINCLAIR REAL ESTATE LTD
Status: Not active
Appointed on: Tuesday, 23 June 2020
Resigned on: Monday, 14 September 2020
Correspondence address: 1/4 Argyll Street, United Kingdom, London, W1F 7LD, Palladium House
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 02639927
SINCLAIR PROPERTY LIMITED
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Monday, 31 October 2016
Correspondence address: Argyll Street, United Kingdom, London, W1F 7LD, 1-4
Role: Corporate Director
Place registered: UK
Registration number: 04530466
MANNERING, Rachel
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Sunday, 30 July 2017
Correspondence address: Barnet Road, United Kingdom, Herts, London Colney, AL2 1BG, Berkeley House
Role: Secretary
MANNERING, Rachel Jane
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Sunday, 30 July 2017
Correspondence address: Barnet Road, United Kingdom, Herts, London Colney, AL2 1BG, Berkeley House
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Bookkeeper
Country of residence: United Kingdom
HANCOX, Gareth
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 01 March 2005
Correspondence address: 62 Wedgewood Road, Hertfordshire, Hitchin, SG4 0HB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Restaurant Proprietor
SYKES, Lesley Ann
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Tuesday, 01 March 2005
Correspondence address: 140 Heath Row, Hertfordshire, Bishops Stortford, CM23 5DQ
Role: Secretary
ROSS, David
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 06 April 1999
Correspondence address: 67 Wedgewood Road, Hertfordshire, Hitchin, SG4 0HB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retail Manager
JURADO, Angela Jane
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Tuesday, 08 September 2020
Correspondence address: Barnet Road, United Kingdom, Herts, London Colney, AL2 1BG, Berkeley House
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
DAY, Sheena Yvette
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 18 November 2014
Correspondence address: Barnet Road, London Colney, United Kingdom, Hertfordshire, St. Albans, AL2 1BG, Berkeley House
Role: Secretary
DAY, Sheena Yvette
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Tuesday, 18 November 2014
Correspondence address: Barnet Road, London Colney, United Kingdom, Hertfordshire, St. Albans, AL2 1BG, Berkeley House
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRINGTON, Michael
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 28 Arlington Avenue, London, N1 7AX
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
SINCLAIR PROPERTY LIMITED
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Wednesday, 26 November 2003
Correspondence address: Berkeley House, Barnet Road, Hertfordshire, London Colney, AL2 1BG
Role: Corporate Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement