QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Saxon House St. Andrew Street SG14 1JA Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Mr Eoin Michael Culligan as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard George Powell on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard George Powell on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for David Christopher Morgan on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Joanne Necchi on Jun 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from , Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom to Saxon House St. Andrew Street Hertford SG14 1JA on Jun 11, 2024 | 1 pages | AD01 | ||
Appointment of Management Secretaries Limited as a secretary on Jun 11, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 23, 2023 | 4 pages | AA | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Mr Kevin John Theobald as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Theobald as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from , Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL to Saxon House St. Andrew Street Hertford SG14 1JA on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Richard George Powell as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Who are the officers of QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| CULLIGAN, Eoin Michael | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | Irish | 335027980001 | |||||||||
| MORGAN, David Christopher | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | United Kingdom | British | 63834520001 | |||||||||
| NECCHI, Joanne | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | United Kingdom | British | 140405890001 | |||||||||
| POWELL, Richard George | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | United Kingdom | British | 263124480002 | |||||||||
| THEOBALD, Kevin John | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | United Kingdom | British | 291532640001 | |||||||||
| BRADBURY, Stanley Harold | Secretary | 16 Queens Court SG13 8AX Hertford Hertfordshire | English | 31456260001 | ||||||||||
| MORGAN, David Christopher | Secretary | 15 Queens Court SG13 8AX Hertford Hertfordshire | British | 63834520001 | ||||||||||
| MORGAN, David Christopher | Secretary | 15 Queens Court SG13 8AX Hertford Hertfordshire | British | 63834520001 | ||||||||||
| SMITH, Michael | Secretary | 26 Wilderness Road Hurstpierpoint BN6 9XD Hassocks West Sussex | British | 8365320001 | ||||||||||
| THORNTON, James Douglas | Secretary | 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 113566020001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth G C Gem House Herts United Kingdom |
| 129787200002 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 111066140012 | ||||||||||
| BEYER, Brenda | Director | 6 Queens Court SG13 8AX Hertford | British | 37141780001 | ||||||||||
| BEYER, Brenda | Director | 6 Queens Court SG13 8AX Hertford | British | 37141780001 | ||||||||||
| BRADBURY, Stanley Harold | Director | 16 Queens Court SG13 8AX Hertford Hertfordshire | English | 31456260001 | ||||||||||
| BRAZIER, Beeche Eileen | Director | 4 Queens Court SG13 8AX Hertford Hertfordshire | English | 31456280001 | ||||||||||
| BUSHNELL, Gregory Brian | Director | 11 Queens Court SG13 8AX Hertford Hertfordshire | British | 50234160001 | ||||||||||
| DAWSON, Michael | Director | 7 Queens Court SG13 8AX Hertford Hertfordshire | United Kingdom | British | 50234030001 | |||||||||
| HART, Raymond Philip | Director | 2 Queens Court SG13 8AX Hertford Hertfordshire | British | 96153800001 | ||||||||||
| MULLIGAN, Patrick John | Director | 10 Queens Court SG13 8AX Hertford Hertfordshire | British | 41021850001 | ||||||||||
| NASH, Ivy Veronica | Director | 5 Queens Court SG13 8AX Hertford Hertfordshire | English | 31456300001 | ||||||||||
| RAHALI, Jacqueline-Carol | Director | 12 Queens Court SG13 8AX Hertford Hertfordshire | United Kingdom | British | 67296330003 | |||||||||
| ROBBINS, Harold | Director | 1 Queens Court SG13 8AX Hertford Hertfordshire | British | 31456270001 | ||||||||||
| SMITH, Caroline Jane | Director | Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts | Uk | British | 169281600001 | |||||||||
| SMITHSON, Angus William | Director | Queens Court SG13 8AX Hertford 11 Hertfordshire | United Kingdom | British | 134758330001 | |||||||||
| THEOBALD, Nicola Jane | Director | Queens Court SG13 8AX Hertford 3 Hertfordshire | United Kingdom | British | 134535750001 | |||||||||
| WARDEN, Samuel Michael Henry | Director | 11 Queens Court SG13 8AX Hertford Hertfordshire | British | 81192060001 | ||||||||||
| WARNER, Shawn Gary | Director | 11 Queens Court SG13 8AX Hertford Hertfordshire | British | 41021750001 |
What are the latest statements on persons with significant control for QUEENS COURT (HERTFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0