Culverden Park (tunbridge Wells) Management Company Limited in Essex Road HODDESDON

Culverden Park (tunbridge Wells) Management Company Limited HODDESDON

Culverden Park (tunbridge Wells) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05110276. The Culverden Park (tunbridge Wells) 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 company has 2 directors, namely Richard F., John B.. Of them, John B. has been with the company the longest, being appointed on 26 August 2010 and Richard F. has been with the company for the least time - from 21 June 2018. As of 19 April 2024, there were 6 ex directors - John G., John G. and others listed below. There were no ex secretaries.

Culverden Park (tunbridge Wells) 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	05110276
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Residents property management
End of financial Year	31st August
Company age	20 years old
Account next due date	Sat, 31st May 2025 (407 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Richard F.

Position: Director

Appointed: 21 June 2018

John B.

Position: Director

Appointed: 26 August 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2005

John G.

Position: Director

Appointed: 05 November 2013

Resigned: 31 December 2023

John G.

Position: Director

Appointed: 16 July 2008

Resigned: 31 August 2013

Simon H.

Position: Director

Appointed: 16 July 2008

Resigned: 06 April 2014

Rosemarie D.

Position: Director

Appointed: 16 July 2008

Resigned: 03 November 2013

Elizabeth F.

Position: Director

Appointed: 16 July 2008

Resigned: 06 July 2009

John L.

Position: Director

Appointed: 16 July 2008

Resigned: 31 January 2017

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 April 2005

Resigned: 05 August 2008

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 23 April 2004

Resigned: 16 July 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Orbit First Steps. from Bedford, England. The abovementioned PSC is classified as "a co-operative and community benefit societies act 2014", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Orbit First Steps.

Building 17 Thurleigh Road, Milton Ernest, Bedford, MK44 1FD, England

Legal authority	Limited Liability Act 2000
Legal form	Co-Operative And Community Benefit Societies Act 2014
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 7th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 7th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, September 2019	accounts	Free Download (2 pages)
CH01	On June 7, 2019 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AP01	On June 21, 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2016, no shareholders list filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 11th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015, no shareholders list filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 24th, September 2014	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2014, no shareholders list filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AP01	On November 7, 2013 new director was appointed. filed on: 7th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: September 3, 2013 filed on: 3rd, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2013, no shareholders list filed on: 18th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 12, 2012, no shareholders list filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
CH01	On June 19, 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
CH01	On June 19, 2011 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
CH01	On June 19, 2011 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
CH01	On June 19, 2011 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
CH01	On June 19, 2011 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
CH01	On June 19, 2011 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to April 23, 2011, no shareholders list filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (9 pages)
AP01	On September 20, 2010 new director was appointed. filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On April 23, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On April 23, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On April 23, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 23, 2010, no shareholders list filed on: 27th, April 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 23, 2010 filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 16th, February 2010	accounts	Free Download (9 pages)
CH01	On July 16, 2008 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
288b	On July 8, 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 11th, May 2009	accounts	Free Download (8 pages)
287	Registered office changed on 23/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 23rd, April 2009	address	Free Download (1 page)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
288a	On August 27, 2008 Director appointed filed on: 27th, August 2008	officers	Free Download (2 pages)
288a	On August 18, 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288a	On August 18, 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On August 13, 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
288b	On August 13, 2008 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
288a	On August 13, 2008 Director appointed filed on: 13th, August 2008	officers	Free Download (2 pages)
288a	On August 13, 2008 Director appointed filed on: 13th, August 2008	officers	Free Download (2 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (2 pages)
287	Registered office changed on 23/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 23rd, April 2008	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
363s	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 18th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 18th, April 2007	accounts	Free Download (12 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 23, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 12th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 12th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 26/07/05	annual return
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 9th, June 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 9th, June 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/08/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (19 pages)

Culverden Park (tunbridge Wells) Management Company Limited HODDESDON

Culverden Park (tunbridge Wells) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

John B.

Hertford Company Secretaries Limited

John G.

John G.

Simon H.

Rosemarie D.

Elizabeth F.

John L.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

People with significant control

Company filings

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