Breme Park Management Company Limited in Essex Road HODDESDON

Breme Park Management Company Limited HODDESDON

Breme Park Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05147922. The Breme Park Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The company has one director. Edwin R., appointed on 2 April 2013. There are currently no secretaries appointed. Currently 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.

Breme Park 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	05147922
Date of Incorporation	Tue, 8th Jun 2004
Industry	Residents property management
End of financial Year	7th December
Company age	20 years old
Account next due date	Sat, 7th Sep 2024 (136 days left)
Account last made up date	Wed, 7th Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Edwin R.

Position: Director

Appointed: 02 April 2013

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2009

Justin H.

Position: Director

Appointed: 15 September 2010

Resigned: 02 April 2013

Residential Management Group Limited

Position: Corporate Director

Appointed: 01 September 2009

Resigned: 15 September 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 September 2009

Resigned: 31 October 2017

Sandra N.

Position: Secretary

Appointed: 05 August 2009

Resigned: 01 September 2009

Christopher W.

Position: Director

Appointed: 01 May 2007

Resigned: 01 September 2009

John L.

Position: Director

Appointed: 27 March 2006

Resigned: 01 April 2007

Christopher B.

Position: Secretary

Appointed: 12 November 2004

Resigned: 15 September 2008

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 12 November 2004

Alison R.

Position: Director

Appointed: 08 June 2004

Resigned: 01 September 2009

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 08 June 2004

Resigned: 08 June 2004

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 08 June 2004

Resigned: 08 June 2004

Mark P.

Position: Director

Appointed: 08 June 2004

Resigned: 27 March 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 7th December 2022 filed on: 16th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 7th December 2022 filed on: 16th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 2021 filed on: 17th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 7th December 2020 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 7th December 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
CH01	On Wednesday 5th June 2019 director's details were changed filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 7th December 2018 filed on: 11th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 7th December 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 7th December 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th January 2016, no shareholders list filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 7th December 2015 filed on: 14th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 12th January 2015, no shareholders list filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 7th December 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 12th January 2014, no shareholders list filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 7th December 2013 filed on: 8th, January 2014	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 17th April 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 7th December 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 12th January 2013, no shareholders list filed on: 15th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th January 2012, no shareholders list filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 7th December 2011 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 5th August 2011, no shareholders list filed on: 9th, August 2011	annual return	Free Download (4 pages)
CH01	On Saturday 18th June 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
CH01	On Sunday 12th June 2011 director's details were changed filed on: 12th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 2010 filed on: 17th, January 2011	accounts	Free Download (9 pages)
AP01	New director appointment on Friday 1st October 2010. filed on: 1st, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st October 2010 filed on: 1st, October 2010	officers	Free Download (1 page)
CH02	Directors's details were changed on Thursday 5th August 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th August 2010, no shareholders list filed on: 6th, August 2010	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on Thursday 5th August 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 5th August 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 7th December 2009 filed on: 25th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 7th December 2008 filed on: 7th, October 2009	accounts	Free Download (7 pages)
288b	On Friday 18th September 2009 Appointment terminated secretary filed on: 18th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 14/09/2009 from persimmon house fulford york yorkshire YO19 4FE filed on: 14th, September 2009	address	Free Download (1 page)
288b	On Monday 14th September 2009 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
288b	On Monday 14th September 2009 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
288a	On Monday 14th September 2009 Director and secretary appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
288a	On Monday 14th September 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
288a	On Tuesday 25th August 2009 Secretary appointed filed on: 25th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009	annual return	Free Download (10 pages)
288b	On Sunday 21st December 2008 Appointment terminated secretary filed on: 21st, December 2008	officers	Free Download (1 page)
363s	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 7th December 2007 filed on: 19th, March 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 7th December 2006 filed on: 23rd, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 7th December 2006 filed on: 23rd, September 2007	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
363s	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (4 pages)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On Thursday 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
288a	On Thursday 24th May 2007 New director appointed filed on: 24th, May 2007	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 7th December 2005 filed on: 27th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 7th December 2005 filed on: 27th, June 2006	accounts	Free Download (9 pages)
288a	On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288b	On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288a	On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288b	On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
287	Registered office changed on 18/10/05 from: cpm house fulford york north yorkshire YO19 4FE filed on: 18th, October 2005	address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: cpm house fulford york north yorkshire YO19 4FE filed on: 18th, October 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/07/05	annual return
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/05 to 07/12/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 07/12/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, February 2005	incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, February 2005	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2005	resolution	Free Download (1 page)
288a	On Wednesday 24th November 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On Wednesday 24th November 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On Wednesday 24th November 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On Wednesday 24th November 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 18/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 18th, November 2004	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 18th, November 2004	address	Free Download (1 page)
288a	On Monday 5th July 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On Monday 5th July 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On Monday 5th July 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On Monday 5th July 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (28 pages)

Breme Park Management Company Limited HODDESDON

Breme Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Edwin R.

Hertford Company Secretaries Limited

Justin H.

Residential Management Group Limited

Hertford Company Secretaries Limited

Sandra N.

Christopher W.

John L.

Christopher B.

Hertford Company Secretaries Limited

Alison R.

Hertford Company Secretaries Limited

Rmg Asset Management Limited

Mark P.

Company filings

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