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- MEAD LANE HERTFORD MANAGEMENT LIMITED
MEAD LANE HERTFORD MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MEAD LANE HERTFORD MANAGEMENT LIMITED
COMPANY NUMBER
06548287
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/03/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
SG1 2NG
C/O B W Residential Ltd
Unit 7
Chevron Business Park
Southampton, Hampshire
SO45 2QL
Kings Court
London Road
STEVENAGE
SG1 2NG
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 |
---|---|
Date: 02/07/2024 | Event: Keith Andrews (911192768) has left the board |
Date: 13/05/2024 | Event: David Warby (930218176) has left the board |
Date: 08/05/2024 | Event: New Company Secretary CS COMPANY SECRETARIES LTD (929699050) Appointed |
Credit Risk Overview
Want to learn more about MEAD LANE HERTFORD 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 MEAD LANE HERTFORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEAD LANE HERTFORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2014 - Present (10years) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2021 - Present (2 years and 8 months) Born in May 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/02/2023 - Present (1 years and 4 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2023 - Present (7 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
18/04/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 11 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 |
---|---|
Date: 02/07/2024 | Event: Keith Andrews (911192768) has left the board |
Date: 13/05/2024 | Event: David Warby (930218176) has left the board |
Date: 08/05/2024 | Event: New Company Secretary CS COMPANY SECRETARIES LTD (929699050) Appointed |
Date: 03/05/2024 | Event: BW RESIDENTIAL LIMITED (926941994) has left the board |
Date: 03/05/2024 | Event: New Company Secretary CS COMPANY SECRETARIES LTD (932259829) Appointed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: New Board Member Steven Jon Warrell (905018347) Appointed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Board Member Jonathon William Miller (930611133) Appointed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Board Member David Warby (930218176) Appointed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 16/11/2021 | Event: New Board Member Samuel Anthony James Mason (928943651) Appointed |
Date: 16/09/2021 | Event: Martin James Parris (913182131) has left the board |
Date: 08/09/2021 | Event: Martin James Parris (913182131) has left the board |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 07/05/2020 | Event: Bernard David Wales (924210751) has left the board |
Date: 07/05/2020 | Event: New Company Secretary BW RESIDENTIAL LIMITED (926941994) Appointed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: Change in Reg. Office |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Change in Reg. Office |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 18/01/2018 | Event: New Company Secretary Bernard David Wales (924210751) Appointed |
Date: 21/11/2017 | Event: Change in Reg. Office |
Date: 21/11/2017 | Event: RINGLEY LIMITED (907648359) has left the board |
Date: 21/11/2017 | Event: RINGLEY SHADOW DIRECTORS LIMITED (908699529) has left the board |
Date: 21/11/2017 | Event: Mary Anne Bowring (912179508) has left the board |
Date: 21/11/2017 | Event: New Board Member Martin James Parris (913182131) Appointed |
Date: 21/11/2017 | Event: New Board Member Keith Andrews (911192768) Appointed |
Date: 25/07/2017 | Event: Nicholas Hallam Ellis (912472660) has left the board |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Nicholas Hallam Ellis (921441199) has left the board |
Date: 08/11/2016 | Event: New Board Member Nicholas Hallam Ellis (912472660) Appointed |
Date: 21/09/2016 | Event: New Board Member Nicholas Hallam Ellis (921441199) Appointed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: RINGLEY SHADOW DIRECTORS LIMITED (915015099) has left the board |
Date: 07/07/2015 | Event: New Board Member RINGLEY SHADOW DIRECTORS LIMITED (908699529) Appointed |
Date: 03/07/2015 | Event: New Company Secretary RINGLEY LIMITED (907648359) Appointed |
Date: 03/07/2015 | Event: RINGLEY LIMITED (915011731) has left the board |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: New Accounts filed |
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