Gt Peter St Apartment Management Company Limited in Castle Street HERTFORD - SG14 1HD

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Gt Peter St Apartment Management Company Limited HERTFORD

Founded in 2014, Gt Peter St Apartment Management Company, classified under reg no. 08850400 is an active company. Currently registered at 3 Castle Gate SG14 1HD, Hertford the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely John W., Adrian H. and Sebastian G.. Of them, Sebastian G. has been with the company the longest, being appointed on 16 December 2019 and John W. has been with the company for the least time - from 1 September 2021. Currently 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.

Gt Peter St Apartment Management Company Limited Address / Contact

Office Address	3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08850400
Date of Incorporation	Fri, 17th Jan 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2021

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 14 June 2021

Adrian H.

Position: Director

Appointed: 30 July 2020

Sebastian G.

Position: Director

Appointed: 16 December 2019

Catalina G.

Position: Director

Appointed: 28 September 2018

Resigned: 17 August 2021

Derek B.

Position: Secretary

Appointed: 28 September 2018

Resigned: 14 June 2021

Derek B.

Position: Director

Appointed: 28 September 2018

Resigned: 14 June 2021

Marietta W.

Position: Director

Appointed: 28 September 2018

Resigned: 01 September 2021

Peter T.

Position: Director

Appointed: 28 September 2018

Resigned: 22 April 2020

Michael L.

Position: Secretary

Appointed: 05 July 2017

Resigned: 28 September 2018

Richard S.

Position: Director

Appointed: 03 July 2017

Resigned: 28 September 2018

Darren M.

Position: Director

Appointed: 03 July 2017

Resigned: 28 September 2018

Gail L.

Position: Secretary

Appointed: 29 March 2017

Resigned: 05 July 2017

Niccie S.

Position: Secretary

Appointed: 20 September 2016

Resigned: 29 March 2017

Roger S.

Position: Director

Appointed: 17 January 2014

Resigned: 03 July 2017

Roger S.

Position: Secretary

Appointed: 17 January 2014

Resigned: 05 July 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Taylor Wimpey Uk Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Wimpey Uk Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1392762
Notified on	23 September 2016
Ceased on	28 September 2018
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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/01 filed on: 7th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/01. filed on: 7th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/17 filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Flat 23 73 Great Peter Street London SW1P 2BN United Kingdom on 2021/06/23 to 3 Castle Gate Castle Street Hertford SG14 1HD filed on: 23rd, June 2021	address	Free Download (1 page)
AP04	On 2021/06/14, company appointed a new person to the position of a secretary filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/06/14 filed on: 23rd, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/14 filed on: 23rd, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/30. filed on: 24th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/22 filed on: 29th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/16. filed on: 22nd, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to Flat 23 73 Great Peter Street London SW1P 2BN filed on: 23rd, January 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/09/28. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 11th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/28. filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/09/28 filed on: 11th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/28 filed on: 11th, December 2018	officers	Free Download (1 page)
AP03	On 2018/09/28, company appointed a new person to the position of a secretary filed on: 11th, December 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England on 2018/12/11 to Flat 23 73 Great Peter Street London SW1P 2BN filed on: 11th, December 2018	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 5th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, April 2018	resolution	Free Download (18 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 28th, September 2017	accounts	Free Download (1 page)
CH01	On 2017/07/03 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
AP03	On 2017/07/05, company appointed a new person to the position of a secretary filed on: 5th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/05 filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 5th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/03 filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 5th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 33 Margaret Street London W1G 0JD England on 2017/07/05 to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR filed on: 5th, July 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/07/05 filed on: 5th, July 2017	officers	Free Download (1 page)
AP03	On 2017/03/29, company appointed a new person to the position of a secretary filed on: 30th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/29 filed on: 29th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England on 2017/02/15 to 33 Margaret Street London W1G 0JD filed on: 15th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AP03	On 2016/09/20, company appointed a new person to the position of a secretary filed on: 28th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Chainbow Limited 61 Southwark Street London SE1 0HL on 2016/08/25 to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL filed on: 25th, August 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/01/17 filed on: 22nd, January 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 14th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/17 filed on: 20th, January 2015	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2014	incorporation	Free Download (32 pages)

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