30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED
Overview
| Company Name | 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07115983 |
| 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 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED located?
| Registered Office Address | Wrights House 102-104 High Street HP16 0BE Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Thor Kolb as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Appointment of Mr Andrew James Robertson as a secretary on May 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Thornberry as a secretary on May 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Francis Thornberry as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 106 Princes Avenue London NW9 9JD England to Wrights House 102-104 High Street Great Missenden HP16 0BE on Aug 16, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Angelika Beardsmore as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Termination of appointment of John Ernest Beardsmore as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Glover Road Pinner Pinner HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew James | Secretary | 102-104 High Street HP16 0BE Great Missenden Wrights House England | 336014160001 | |||||||
| ALLAN, William | Director | Earls Ree Meikle Wartle AB51 5AF Inverurie 14 Aberdeenshire Scotland | Scotland | British | 159328750001 | |||||
| BEARDSMORE, Angelika | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House England | England | British | 298899190001 | |||||
| LEVER, Frank Peter | Secretary | Glover Road HA5 1LQ Pinner 25 Pinner United Kingdom | 147943030001 | |||||||
| THORNBERRY, Paul | Secretary | Macdonald Close HP6 5LZ Chesham Bois 29 Herts England | British | 159329550001 | ||||||
| BEARDSMORE, John Ernest | Director | 30 Rickmansworth Road HP6 5JW Amersham 7 Midsummer Lodge Bucks England | United Kingdom | British | 159329350001 | |||||
| HORNBY, Richard William James, Mr. | Director | Peterborough Road HA1 2BD Harrow 23 Middlesex United Kingdom | United Kingdom | British | 137849910001 | |||||
| KOLB, Richard James Thor | Director | Woodfield Park HP6 5QH Amersham 29 Bucks England | England | British | 86551140002 | |||||
| LEVER, Frank Peter | Director | Peterborough Road HA1 2BD Harrow 23 Middlesex United Kingdom | England | British | 35524260001 | |||||
| O'CONNELL, Anna | Director | 30 Rickmansworth Road HP6 5JW Amersham 2 Midsummer Lodge Bucks England | England | British | 159328520001 | |||||
| THORNBERRY, Paul Francis | Director | Macdonald Close HP6 5LZ Chesham Bois 29 Herts England | United Kingdom | British | 78368240003 |
What are the latest statements on persons with significant control for 30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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