Larchmere (coalville) Management Company Limited in Essex Road HODDESDON

Larchmere (coalville) Management Company Limited HODDESDON

Larchmere (coalville) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05210339. The Larchmere (coalville) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The firm has one director. Carl N., appointed on 25 September 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Larchmere (coalville) Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210339
Date of Incorporation	Thu, 19th Aug 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2008

Carl N.

Position: Director

Appointed: 25 September 2008

Sandra N.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 September 2011

Paul H.

Position: Director

Appointed: 07 February 2008

Resigned: 26 September 2008

Katherine K.

Position: Director

Appointed: 26 June 2006

Resigned: 25 September 2008

Vanessa M.

Position: Director

Appointed: 21 July 2005

Resigned: 26 June 2006

Christopher W.

Position: Director

Appointed: 24 January 2005

Resigned: 01 May 2007

Christopher B.

Position: Secretary

Appointed: 19 August 2004

Resigned: 25 September 2008

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

Graham H.

Position: Director

Appointed: 19 August 2004

Resigned: 18 August 2008

Janet R.

Position: Director

Appointed: 19 August 2004

Resigned: 24 January 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 12th Jan 2016 filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 12th Jan 2015 filed on: 12th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sun, 12th Jan 2014 filed on: 15th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 12th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Thu, 12th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Sep 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 19th Aug 2011 filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (9 pages)
CH03	On Tue, 21st Jun 2011 secretary's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
CH03	On Tue, 21st Jun 2011 secretary's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
CH01	On Tue, 21st Jun 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Thu, 19th Aug 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 19th Aug 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 19th Aug 2010 filed on: 23rd, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (2 pages)
287	Registered office changed on 19/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 19th, August 2009	address	Free Download (1 page)
288a	On Fri, 27th Feb 2009 Secretary appointed filed on: 27th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 25/11/2008 from r m g house essex road hoddesdon hertfordshire EN11 0DR filed on: 25th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/11/2008 from persimmon house fulford york YO19 4FE filed on: 4th, November 2008	address	Free Download (1 page)
288b	On Tue, 4th Nov 2008 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288a	On Tue, 4th Nov 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288a	On Tue, 4th Nov 2008 Secretary appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288b	On Tue, 4th Nov 2008 Appointment terminated secretary filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On Tue, 4th Nov 2008 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On Thu, 28th Aug 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (12 pages)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (11 pages)
288b	On Thu, 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On Thu, 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Sep 2006	annual return
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Sep 2006	annual return
288b	On Thu, 6th Jul 2006 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (1 page)
288b	On Thu, 6th Jul 2006 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (4 pages)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Mon, 21st Feb 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On Sat, 5th Feb 2005 Director resigned filed on: 5th, February 2005	officers	Free Download (1 page)
288b	On Sat, 5th Feb 2005 Director resigned filed on: 5th, February 2005	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Secretary resigned;director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Secretary resigned;director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 16/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 16th, September 2004	address	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 16/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 16th, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (28 pages)

Larchmere (coalville) Management Company Limited HODDESDON

Larchmere (coalville) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hertford Company Secretaries Limited

Carl N.

Sandra N.

Paul H.

Katherine K.

Vanessa M.

Christopher W.

Christopher B.

Rmg Asset Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Graham H.

Janet R.

Company filings

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