Hertingfordbury Management Company Ltd. in HODDESDON

Hertingfordbury Management Company Ltd. HODDESDON

Hertingfordbury Management Company started in year 1997 as Private Limited Company with registration number 03361225. The Hertingfordbury Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hoddesdon at 2 Tower Centre. Postal code: EN11 8UR.

The company has one director. Colin G., appointed on 29 July 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hertingfordbury Management Company Ltd. Address / Contact

Office Address	2 Tower Centre
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03361225
Date of Incorporation	Mon, 28th Apr 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Colin G.

Position: Director

Appointed: 29 July 2009

Amber Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Paul S.

Position: Director

Appointed: 29 July 2009

Resigned: 30 May 2021

Glanfyll L.

Position: Director

Appointed: 10 July 2009

Resigned: 29 July 2009

Paul S.

Position: Director

Appointed: 16 November 2006

Resigned: 17 June 2009

Colin G.

Position: Director

Appointed: 23 November 2005

Resigned: 17 June 2009

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2004

Resigned: 30 January 2008

Raymond B.

Position: Director

Appointed: 11 December 2003

Resigned: 21 April 2008

David P.

Position: Director

Appointed: 08 June 2000

Resigned: 11 December 2003

Glanfyll L.

Position: Director

Appointed: 04 February 2000

Resigned: 17 April 2001

Timothy J.

Position: Director

Appointed: 03 January 2000

Resigned: 23 March 2000

Christopher S.

Position: Director

Appointed: 13 December 1999

Resigned: 22 May 2000

9600 Secretaries Ltd

Position: Secretary

Appointed: 05 March 1999

Resigned: 01 February 2004

9600 Secretaries Ltd

Position: Director

Appointed: 05 March 1999

Resigned: 13 December 1999

Susan C.

Position: Secretary

Appointed: 28 April 1997

Resigned: 31 March 1999

Alan D.

Position: Director

Appointed: 28 April 1997

Resigned: 31 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1997

Resigned: 28 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	14	14

Balance Sheet
Current Assets	14	14	14	14	14	14	14	14
Net Assets Liabilities		14	14	14	14	14	14	14
Net Assets Liabilities Including Pension Asset Liability	14	14

Reserves/Capital
Shareholder Funds	14	14

Other
Net Current Assets Liabilities	14	14	14	14	14	14	14	14
Total Assets Less Current Liabilities	14	14	14	14	14	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 3rd, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 3rd, May 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-03: 14.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-29: 14.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 24th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 6th, May 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-05-08 (Registered office changed on 08/05/06)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-05-24 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-24 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, December 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, August 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 27th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 27th, March 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 26th, January 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-08-31 filed on: 12th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 12th, August 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (5 pages)
363s	Period up to 1998-06-22 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (9 pages)
363s	Period up to 1998-06-22 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 18th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 18th, December 1997	accounts	Free Download (1 page)

Hertingfordbury Management Company Ltd. HODDESDON

Hertingfordbury Management Company Ltd. Address / Contact

Company Information / Profile

Company staff

Colin G.

Amber Company Secretaries Limited

Paul S.

Glanfyll L.

Paul S.

Colin G.

Hertford Company Secretaries Limited

Raymond B.

David P.

Glanfyll L.

Timothy J.

Christopher S.

9600 Secretaries Ltd

9600 Secretaries Ltd

Susan C.

Alan D.

Swift Incorporations Limited

Annual reports financial information

Company filings

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