INTU WATFORD PROPERTY MANAGEMENT LIMITED
In Liquidation
General Information
NAME
INTU WATFORD PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
05389481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/03/2005
01/03/2013
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED
LONDON
EC4M 7RB
Broughton House
6-8 Sackville Street
London
W1S 3DG
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU WATFORD PROPERTY MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | Carol Ann Rotsey (928566120) has left the board |
| 15/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTU WATFORD PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU WATFORD PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU WATFORD PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 240 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 129 Past: 276 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 87 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | Carol Ann Rotsey (928566120) has left the board |
| 15/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/03/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 25/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 23/04/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244324) has left the board |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244324) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 23/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 27/09/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 19/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 08/10/2014 | Daniel Ian Shepherd (917656436) has left the board |
| 03/10/2014 | Peter Weir (915398137) has left the board |
| 03/10/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 21/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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