Brinkburn House (dunston Riverside) Management No 3 Limited in Essex Road HODDESDON

Brinkburn House (dunston Riverside) Management No 3 Limited HODDESDON

Brinkburn House (dunston Riverside) Management No 3 started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04622162. The Brinkburn House (dunston Riverside) Management No 3 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hoddesdon at R M G House. Postal code: EN11 0DR.

The firm has one director. Benjamin K., appointed on 26 January 2010. There are currently no secretaries appointed. At the moment 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.

Brinkburn House (dunston Riverside) Management No 3 Limited Address / Contact

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

Company Information / Profile

Registration Number	04622162
Date of Incorporation	Thu, 19th Dec 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Benjamin K.

Position: Director

Appointed: 26 January 2010

Andrew K.

Position: Director

Appointed: 20 January 2010

Resigned: 12 September 2014

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 30 June 2010

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 30 January 2009

Resigned: 11 January 2010

Simon D.

Position: Director

Appointed: 06 February 2004

Resigned: 21 December 2009

Peter H.

Position: Secretary

Appointed: 15 December 2003

Resigned: 21 December 2009

John J.

Position: Director

Appointed: 10 October 2003

Resigned: 06 February 2004

Michael P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 15 December 2003

John T.

Position: Director

Appointed: 19 December 2002

Resigned: 10 October 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2016, no shareholders list filed on: 18th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2015, no shareholders list filed on: 12th, January 2015	annual return	Free Download (3 pages)
TM01	12th September 2014 - the day director's appointment was terminated filed on: 12th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2014, no shareholders list filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th January 2013, no shareholders list filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th January 2012, no shareholders list filed on: 25th, January 2012	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 19th December 2011 filed on: 21st, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2011, no shareholders list filed on: 21st, December 2011	annual return	Free Download (4 pages)
CH01	On 12th June 2011 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
CH01	On 12th June 2011 director's details were changed filed on: 12th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th December 2010, no shareholders list filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 23rd, November 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7th July 2010 filed on: 7th, July 2010	address	Free Download (2 pages)
AP04	New secretary appointment on 7th July 2010 filed on: 7th, July 2010	officers	Free Download (3 pages)
TM02	7th July 2010 - the day secretary's appointment was terminated filed on: 7th, July 2010	officers	Free Download (2 pages)
TM02	5th July 2010 - the day secretary's appointment was terminated filed on: 5th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 5th July 2010 filed on: 5th, July 2010	address	Free Download (2 pages)
AP01	New director was appointed on 1st February 2010 filed on: 1st, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 26th January 2010 filed on: 26th, January 2010	officers	Free Download (3 pages)
TM01	20th January 2010 - the day director's appointment was terminated filed on: 20th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 21st December 2009 filed on: 21st, December 2009	officers	Free Download (2 pages)
CH02	Directors's details changed on 21st December 2009 filed on: 21st, December 2009	officers	Free Download (2 pages)
TM02	21st December 2009 - the day secretary's appointment was terminated filed on: 21st, December 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2009, no shareholders list filed on: 21st, December 2009	annual return	Free Download (4 pages)
TM01	21st December 2009 - the day director's appointment was terminated filed on: 21st, December 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (1 page)
288a	On 17th February 2009 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
288a	On 17th February 2009 Secretary appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 9th, January 2009	address	Free Download (1 page)
363a	Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 1st, November 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 7th, December 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
287	Registered office changed on 28/06/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE filed on: 28th, June 2004	address	Free Download (2 pages)
288a	On 24th February 2004 New director appointed filed on: 24th, February 2004	officers	Free Download (3 pages)
288b	On 13th February 2004 Director resigned filed on: 13th, February 2004	officers	Free Download (1 page)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (3 pages)
287	Registered office changed on 06/01/04 from: nautilus house redburn court, earl grey way royal quays, north shields tyne & wear NE29 6AR filed on: 6th, January 2004	address	Free Download (1 page)
288a	On 24th December 2003 New secretary appointed filed on: 24th, December 2003	officers	Free Download (2 pages)
288b	On 24th December 2003 Secretary resigned filed on: 24th, December 2003	officers	Free Download (1 page)
288b	On 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2002	incorporation	Free Download (22 pages)

Brinkburn House (dunston Riverside) Management No 3 Limited HODDESDON

Brinkburn House (dunston Riverside) Management No 3 Limited Address / Contact

Company Information / Profile

Company staff

Hertford Company Secretaries Limited

Benjamin K.

Andrew K.

Trinity Nominees (1) Limited

Trinity Nominees (2) Limited

Simon D.

Peter H.

John J.

Michael P.

John T.

Company filings

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