ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07305688 |
| 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 ALDERMERE (CHESHUNT) 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 ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Management Company Services 6 St. Andrew Street SG14 1JA Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hayley Lauren Lockhart as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Mark Edward Lockhart as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 3 pages | CS01 | ||
Appointment of Management Secretaries Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Management Company Services 6 st. Andrew Street Hertford Hertfordshire SG14 1JA on Mar 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Miss Hayley Lauren Butchart on Jun 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Mark Edward Bullock on Jun 30, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Appointment of Mr Anthony John Ward as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adrian Mark Edward Bullock as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Appointment of Miss Hayley Lauren Butchart as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Termination of appointment of Benjamin Conway as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Appointment of Dr Perry Hinneh as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Ben Conway as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan John Sinnett as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Barritt Greenwood as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Who are the officers of ALDERMERE (CHESHUNT) 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 | ||||||||||
| HINNEH, Perry, Dr | Director | 6 St. Andrew Street SG14 1JA Hertford Management Company Services Hertfordshire England | United Kingdom | British | Chartered Engineer | 294487420001 | ||||||||
| WARD, Anthony John | Director | 6 St. Andrew Street SG14 1JA Hertford Management Company Services Hertfordshire England | United Kingdom | British | None Stated | 299759210001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| GORDON & CO | Secretary | c/o Gordon & Co London Street W2 1HR London 6 United Kingdom |
| 171533070002 | ||||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Estate Management | 260300670001 | ||||||||
| GREENWOOD, Richard Barritt | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Solicitor | 191505020001 | ||||||||
| LOCKHART, Adrian Mark Edward | Director | 6 St. Andrew Street SG14 1JA Hertford Management Company Services Hertfordshire England | United Kingdom | British | None Stated | 298957910002 | ||||||||
| LOCKHART, Hayley Lauren | Director | 6 St. Andrew Street SG14 1JA Hertford Management Company Services Hertfordshire England | United Kingdom | British | None Stated | 298957880002 | ||||||||
| REED, Paul David | Director | c/o Gordon & Co Long Acre WC2E 9LY London 22 England | England | British | Solicitor | 134260080001 | ||||||||
| SINNETT, Alan John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Solicitor | 75829630004 |
What are the latest statements on persons with significant control for ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 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