MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05698019
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1LT
Hertford Co Sec And Accountancy
Sopers House
Sopers Road
Potters Bar, Hertfordshire
EN6 4RY
c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 05/11/2024 | HERTFORD CO SEC & ACCOUNTANCY LIMITED (929133318) has left the board |
| 05/11/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932888790) Appointed |
Credit Risk Overview
Want to learn more about MILL ROAD (HERTFORD) MANAGEMENT COMPANY 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 MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILL ROAD (HERTFORD) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
HERTFORD CO SEC & ACCOUNTANCY LIMITED 21/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/04/2024 - Present (8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 05/11/2024 | HERTFORD CO SEC & ACCOUNTANCY LIMITED (929133318) has left the board |
| 05/11/2024 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932888790) Appointed |
| 16/09/2024 | New Accounts filed |
| 12/04/2024 | Paul Charles Leopold (902213136) has left the board |
| 12/04/2024 | New Board Member Andrzej Tadeusz Witak (925094801) Appointed |
| 04/04/2024 | New Board Member Carolyn Fairclough (916985759) Appointed |
| 04/04/2024 | New Board Member Jennifer Coates (914936253) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 02/02/2022 | New Company Secretary HERTFORD CO SEC & ACCOUNTANCY LIMITED (929133318) Appointed |
| 25/01/2022 | New Company Secretary HERTFORD CO SEC & ACCOUNTANCY LIMITED (929166048) Appointed |
| 17/01/2022 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 08/12/2021 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 29/11/2021 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | Carolyn Fairclough (916985759) has left the board |
| 16/06/2020 | New Accounts filed |
| 19/05/2020 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 19/05/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926656482) has left the board |
| 06/02/2020 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) Appointed |
| 30/01/2020 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 30/01/2020 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926656482) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 05/11/2019 | Andrzej Tadeusz Witak (925094801) has left the board |
| 08/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Andrzej Tadeusz Witak (925094801) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | TRINITY NOMINEES (1) LIMITED (924384977) has left the board |
| 22/03/2018 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 10/03/2018 | New Accounts filed |
| 09/03/2018 | Change in Reg. Office |
| 08/03/2018 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board |
| 08/03/2018 | New Company Secretary TRINITY NOMINEES (1) LIMITED (924384977) Appointed |
| 13/11/2017 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923945919) has left the board |
| 13/11/2017 | New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) Appointed |
| 30/10/2017 | New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923945919) Appointed |
| 30/10/2017 | ALEXANDER FAULKNER PARTNERSHIP LIMITED (920387792) has left the board |
| 25/10/2017 | Nicholas Lobb (918596573) has left the board |
| 12/10/2017 | Gemma Pridmore (916985770) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 16/03/2017 | Trevor Lukey Thompson (916113652) has left the board |
| 05/10/2016 | New Accounts filed |
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