THE BEECHES (EDENBRIDGE) FLATS MANAGEMENT COMPANY LIMITED

Profile THE BEECHES (EDENBRIDGE) FLATS MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE BEECHES (EDENBRIDGE) FLATS MANAGEMENT COMPANY LIMITED
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Company number
05129393
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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
Monday, 17 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
RMG HOUSE, ESSEX ROAD, HERTFORDSHIRE, HODDESDON, EN11 0DR
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PSC and Officers THE BEECHES (EDENBRIDGE) FLATS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HERTFORD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTS
Registration number: 03067765
LINGARD, Gavin Wayne
Status: Active
Appointed on: Monday, 10 March 2008
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Professional Golfer
Country of residence: United Kingdom
MONEY, Stuart William
Status: Active
Appointed on: Monday, 10 March 2008
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Man
Country of residence: United Kingdom
POOLE, Billy
Status: Active
Appointed on: Monday, 10 March 2008
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 10 March 2008
Correspondence address: Phoenix House, 11 Wellesley Road, Surrey, Croydon, CR0 2NW
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 10 March 2008
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 10 January 2017
Legal form: Persons With Significant Control Statement