RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06247841 |
| 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 RED LION COURT (HATFIELD) 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 RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Valerie Kane as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Van Der Meulen as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Ms Deepa Bhimjiani as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Kim Bean as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Edward Chuck as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| BHIMJIANI, Deepa | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 332218310001 | |||||||||
| KANE, Valerie | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 334925710001 | |||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | 71382450004 | ||||||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||||||
| PROPERTY SECRETARIAL SERVICE LIMITED | Secretary | Peerglow Business Centre Marsh Lane SG12 9QL Ware First Floor Arnel House Hertfordshire United Kingdom |
| 158432590001 | ||||||||||
| BEAN, Jacqueline Kim | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | English | 156841790002 | |||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | 154447470001 | |||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | 154447470001 | |||||||||
| CHUCK, Roy Edward | Director | Peerglow Business Centre Marsh Lane SG12 9QL Ware First Floor Arnel House Hertfordshire England | United Kingdom | British | 156818800002 | |||||||||
| FLOOD, Craig Raymond James | Director | Marsh Lane SG12 9QL Ware 1st Floor Arnel House Herts | United Kingdom | British | 156819040001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| NICHOLSON, Tom Marshall | Director | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | England | British | 112124250001 | |||||||||
| SARAHS, Paul Anthony | Director | Marsh Lane SG12 9QL Ware 1st Floor Arnel House Herts | England | British | 117255770001 | |||||||||
| TODD, Helen Anne Frame | Director | Stubbings Barn Burchetts Green Lane SL6 3QP Burchetts Green Berkshire | United Kingdom | British | 118472850001 | |||||||||
| VAN DER MEULEN, Richard | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | Dutch | 104361960004 | |||||||||
| COMPANY LAW SERVICES LIMITED | Director | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 109394530001 |
What are the latest statements on persons with significant control for RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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