HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09576782 |
| 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 HERNE LODGE (OUNDLE) 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 HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of Trevor David Thomas as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Andrew Craig Smith as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Charles Moore as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Harry Rate Browne as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Thomas Bateman as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Henry Francis Barney as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan England Askew as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Annette Elaine Larner as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| ASKEW, Jonathan England | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | English | Accountant | 249632650001 | ||||||||
| LARNER, Annette Elaine | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | N/A | 258020740001 | ||||||||
| BARNEY, Henry Francis | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | None | 70674480002 | ||||||||
| BATEMAN, Steven Thomas | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | None | 197867120001 | ||||||||
| BROWNE, Daniel Harry Rate | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Land Director | 154494390001 | ||||||||
| HAMILTON, Deborah Pamela | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 116752570006 | ||||||||
| MOORE, Nicholas Charles | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Commercial Director | 277811200001 | ||||||||
| SMITH, Mark Andrew Craig | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Constructiion Director | 91695390001 | ||||||||
| THOMAS, Trevor David | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Sales & Marketing Director | 160256210001 |
What are the latest statements on persons with significant control for HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 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