Bridge House Farm Management Company Limited in Essex Road HODDESDON

Bridge House Farm Management Company Limited HODDESDON

Founded in 2003, Bridge House Farm Management Company, classified under reg no. 04725265 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Justin H., appointed on 2 November 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul L. who worked with the the firm until 16 May 2014.

Bridge House Farm 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	04725265
Date of Incorporation	Mon, 7th Apr 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Justin H.

Position: Director

Appointed: 02 November 2016

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2015

Paul L.

Position: Secretary

Appointed: 30 August 2005

Resigned: 16 May 2014

Maureen L.

Position: Director

Appointed: 19 May 2005

Resigned: 16 May 2014

Elaine R.

Position: Director

Appointed: 19 May 2005

Resigned: 10 October 2016

Steven G.

Position: Director

Appointed: 11 April 2003

Resigned: 19 May 2005

Philip H.

Position: Director

Appointed: 11 April 2003

Resigned: 19 May 2005

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 11 April 2003

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 30 August 2005

Corporate Property Management Limited

Position: Director

Appointed: 07 April 2003

Resigned: 11 April 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Residential Management Group Limited from Hoddesdon, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Justin H. This PSC has significiant influence or control over the company,.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	14 March 2021
Nature of control:	significiant influence or control

Justin H.

Notified on	2 November 2016
Ceased on	14 March 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, January 2017	accounts	Free Download (2 pages)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	On Wed, 2nd Nov 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016, no shareholders list filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AP04	New secretary appointment on Wed, 5th Aug 2015 filed on: 6th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015, no shareholders list filed on: 6th, August 2015	annual return	Free Download (2 pages)
TM02	Mon, 30th Jun 2014 - the day secretary's appointment was terminated filed on: 30th, June 2014	officers	Free Download (2 pages)
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014, no shareholders list filed on: 10th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 29th Aug 2013. Old Address: Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 29th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 7th Apr 2013, no shareholders list filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012, no shareholders list filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011, no shareholders list filed on: 15th, April 2011	annual return	Free Download (4 pages)
CH03	On Wed, 22nd Dec 2010 secretary's details were changed filed on: 15th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, January 2011	accounts	Free Download (9 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH03	On Tue, 6th Apr 2010 secretary's details were changed filed on: 15th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th Apr 2010, no shareholders list filed on: 15th, April 2010	annual return	Free Download (3 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, February 2010	accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, May 2009	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363(288)	Tue, 22nd May 2007 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 14th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 14th, March 2007	accounts	Free Download (12 pages)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 24th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 24th, March 2006	accounts	Free Download (9 pages)
288a	On Fri, 16th Sep 2005 New secretary appointed filed on: 16th, September 2005	officers	Free Download (2 pages)
288a	On Fri, 16th Sep 2005 New secretary appointed filed on: 16th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 1st Jun 2005 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On Wed, 1st Jun 2005 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288b	On Wed, 1st Jun 2005 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On Wed, 1st Jun 2005 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288a	On Wed, 1st Jun 2005 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On Wed, 1st Jun 2005 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On Wed, 1st Jun 2005 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On Wed, 1st Jun 2005 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (4 pages)
288a	On Tue, 29th Apr 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On Tue, 29th Apr 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288a	On Tue, 29th Apr 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On Tue, 29th Apr 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On Tue, 29th Apr 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On Tue, 29th Apr 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On Tue, 29th Apr 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On Tue, 29th Apr 2003 Director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2003	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2003	incorporation	Free Download (44 pages)

Bridge House Farm Management Company Limited HODDESDON

Bridge House Farm Management Company Limited Address / Contact

Company Information / Profile

Company staff

Justin H.

Hertford Company Secretaries Limited

Paul L.

Maureen L.

Elaine R.

Steven G.

Philip H.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

People with significant control

Company filings

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