St Albans Property Services Limited in St Albans HERTFORDSHIRE

St Albans Property Services Limited HERTFORDSHIRE

Founded in 2003, St Albans Property Services, classified under reg no. 04952442 is an active company. Currently registered at 72 London Road AL1 1NS, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 11 directors, namely Stephen B., Christopher W. and Laura M. and others. Of them, Ian D. has been with the company the longest, being appointed on 4 November 2003 and Stephen B. has been with the company for the least time - from 8 August 2023. 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.

St Albans Property Services Limited Address / Contact

Office Address	72 London Road
Office Address2	St Albans
Town	Hertfordshire
Post code	AL1 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04952442
Date of Incorporation	Tue, 4th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Stephen B.

Position: Director

Appointed: 08 August 2023

Christopher W.

Position: Director

Appointed: 22 March 2021

Laura M.

Position: Director

Appointed: 22 March 2021

Beric R.

Position: Director

Appointed: 25 September 2019

Catherine P.

Position: Director

Appointed: 21 October 2013

Aarti P.

Position: Director

Appointed: 21 October 2013

Melvin H.

Position: Director

Appointed: 30 November 2004

Peter G.

Position: Director

Appointed: 21 November 2003

Michael K.

Position: Director

Appointed: 21 November 2003

Austin T.

Position: Director

Appointed: 21 November 2003

Ian D.

Position: Director

Appointed: 04 November 2003

Nigel F.

Position: Director

Appointed: 28 February 2023

Resigned: 08 May 2023

Sophie B.

Position: Director

Appointed: 21 October 2013

Resigned: 19 March 2018

Sheila B.

Position: Director

Appointed: 21 July 2010

Resigned: 27 May 2011

Melvin H.

Position: Secretary

Appointed: 30 November 2004

Resigned: 07 March 2023

Melvyn T.

Position: Director

Appointed: 27 September 2004

Resigned: 25 May 2010

Malcolm M.

Position: Director

Appointed: 01 April 2004

Resigned: 14 July 2004

Michael M.

Position: Director

Appointed: 21 November 2003

Resigned: 16 December 2005

Edward H.

Position: Director

Appointed: 21 November 2003

Resigned: 23 July 2012

Martin W.

Position: Director

Appointed: 21 November 2003

Resigned: 22 September 2010

Colin G.

Position: Director

Appointed: 21 November 2003

Resigned: 05 October 2016

Peter B.

Position: Director

Appointed: 21 November 2003

Resigned: 05 October 2016

Neil M.

Position: Director

Appointed: 21 November 2003

Resigned: 26 September 2005

A.c. Directors Limited

Position: Nominee Director

Appointed: 04 November 2003

Resigned: 04 November 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2003

Resigned: 04 November 2003

Andrew R.

Position: Director

Appointed: 04 November 2003

Resigned: 22 March 2021

John C.

Position: Director

Appointed: 04 November 2003

Resigned: 30 November 2004

John C.

Position: Secretary

Appointed: 04 November 2003

Resigned: 30 November 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is St Albans Enterprise Agency Ltd from St. Albans, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

St Albans Enterprise Agency Ltd

Suite 19 Stanta Business Centre Soothouse Spring, St. Albans, AL3 6PF, England

Legal authority	Uk Company Law
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House England
Registration number	01789726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (10 pages)
AP01	On Tue, 8th Aug 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Mon, 8th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
TM02	Tue, 7th Mar 2023 - the day secretary's appointment was terminated filed on: 7th, March 2023	officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, November 2019	accounts	Free Download (11 pages)
AP01	On Wed, 25th Sep 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
CH01	On Thu, 14th Feb 2019 director's details were changed filed on: 14th, February 2019	officers	Free Download (2 pages)
CH01	On Wed, 14th Nov 2018 director's details were changed filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 25th, October 2018	accounts	Free Download (8 pages)
TM01	Mon, 19th Mar 2018 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (11 pages)
CH01	On Mon, 19th Dec 2016 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, November 2016	accounts	Free Download (14 pages)
TM01	Wed, 5th Oct 2016 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
TM01	Wed, 5th Oct 2016 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1.00 GBP	capital
CH01	On Thu, 16th May 2013 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, November 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 17th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Sun, 17th Nov 2013: 1.00 GBP	capital
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, November 2012	accounts	Free Download (12 pages)
TM01	Tue, 31st Jul 2012 - the day director's appointment was terminated filed on: 31st, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (12 pages)
CH01	On Fri, 16th Dec 2011 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
CH01	On Fri, 16th Dec 2011 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (12 pages)
TM01	Fri, 27th May 2011 - the day director's appointment was terminated filed on: 27th, May 2011	officers	Free Download (1 page)
TM01	Tue, 9th Nov 2010 - the day director's appointment was terminated filed on: 9th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
AP01	On Thu, 5th Aug 2010 new director was appointed. filed on: 5th, August 2010	officers	Free Download (2 pages)
TM01	Fri, 4th Jun 2010 - the day director's appointment was terminated filed on: 4th, June 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 11th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (9 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, October 2008	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (11 pages)
363(288)	Mon, 12th Nov 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (11 pages)
363(288)	Mon, 12th Nov 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (13 pages)
288b	On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On Mon, 14th Nov 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On Mon, 14th Nov 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, October 2005	accounts	Free Download (15 pages)
288a	On Mon, 29th Nov 2004 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Mon, 29th Nov 2004 Secretary resigned;director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Mon, 29th Nov 2004 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Mon, 29th Nov 2004 Secretary resigned;director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 18th Nov 2004 with shareholders record filed on: 18th, November 2004	annual return	Free Download (12 pages)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Fri, 28th May 2004 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On Fri, 28th May 2004 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288a	On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 29th Apr 2004 New director appointed filed on: 29th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 29th Apr 2004 New director appointed filed on: 29th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (3 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (3 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 6th Mar 2004 New director appointed filed on: 6th, March 2004	officers	Free Download (2 pages)
288b	On Mon, 1st Dec 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On Mon, 1st Dec 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On Mon, 1st Dec 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On Mon, 1st Dec 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On Thu, 27th Nov 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 27th Nov 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 27th Nov 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 27th Nov 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 27th Nov 2003 New secretary appointed;new director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On Thu, 27th Nov 2003 New secretary appointed;new director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 27th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2003	incorporation	Free Download (16 pages)

St Albans Property Services Limited HERTFORDSHIRE

St Albans Property Services Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Christopher W.

Laura M.

Beric R.

Catherine P.

Aarti P.

Melvin H.

Peter G.

Michael K.

Austin T.

Ian D.

Nigel F.

Sophie B.

Sheila B.

Melvin H.

Melvyn T.

Malcolm M.

Michael M.

Edward H.

Martin W.

Colin G.

Peter B.

Neil M.

A.c. Directors Limited

A.c. Secretaries Limited

Andrew R.

John C.

John C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us