Hatfield District Centre Estate Management Company Ltd in CHESHUNT

Hatfield District Centre Estate Management Company Ltd CHESHUNT

Hatfield District Centre Estate Management Company started in year 2005 as Private Limited Company with registration number 05577086. The Hatfield District Centre Estate Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cheshunt at 167 Turners Hill. Postal code: EN8 9BH.

The firm has one director. John G., appointed on 3 October 2013. 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 - Adam E. who worked with the the firm until 28 May 2013.

Hatfield District Centre Estate Management Company Ltd Address / Contact

Office Address	167 Turners Hill
Town	Cheshunt
Post code	EN8 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05577086
Date of Incorporation	Wed, 28th Sep 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (138 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

John G.

Position: Director

Appointed: 03 October 2013

Ian Gibbs Estate Management Ltd

Position: Corporate Secretary

Appointed: 21 September 2007

Mark B.

Position: Director

Appointed: 05 June 2013

Resigned: 28 August 2015

John L.

Position: Director

Appointed: 28 May 2013

Resigned: 01 March 2014

Philip J.

Position: Director

Appointed: 01 December 2007

Resigned: 05 June 2013

Adam E.

Position: Secretary

Appointed: 28 September 2005

Resigned: 28 May 2013

Adam E.

Position: Director

Appointed: 28 September 2005

Resigned: 28 May 2013

Andrew C.

Position: Director

Appointed: 28 September 2005

Resigned: 28 May 2013

Raymond P.

Position: Director

Appointed: 28 September 2005

Resigned: 08 April 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	41	41	41	41	41

Other
Average Number Employees During Period	1	1	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	41	41	41	41	41
Creditors	10	10	10	10	10
Fixed Assets	10	10
Net Current Assets Liabilities	10	10
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		10	10	10	10
Total Assets Less Current Liabilities	41	41	41	41	41

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 21st, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 11th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 41.00 GBP	capital
TM01	Fri, 28th Aug 2015 - the day director's appointment was terminated filed on: 25th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 41.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 7th, July 2014	accounts	Free Download (4 pages)
TM01	Tue, 4th Mar 2014 - the day director's appointment was terminated filed on: 4th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 41.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AP01	On Fri, 4th Oct 2013 new director was appointed. filed on: 4th, October 2013	officers	Free Download (2 pages)
TM01	Wed, 5th Jun 2013 - the day director's appointment was terminated filed on: 5th, June 2013	officers	Free Download (2 pages)
AP01	On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013	officers	Free Download (3 pages)
TM01	Wed, 5th Jun 2013 - the day director's appointment was terminated filed on: 5th, June 2013	officers	Free Download (2 pages)
TM02	Wed, 5th Jun 2013 - the day secretary's appointment was terminated filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	Wed, 5th Jun 2013 - the day director's appointment was terminated filed on: 5th, June 2013	officers	Free Download (1 page)
AP01	On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 25th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
TM01	Mon, 18th Apr 2011 - the day director's appointment was terminated filed on: 18th, April 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 28th Sep 2010 filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 28th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (5 pages)
287	Registered office changed on 15/06/2009 from sunningdale house 37 caldecotte lake drive milton keynes bucks MK7 8LF filed on: 15th, June 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 5th, September 2008	accounts	Free Download (10 pages)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (3 pages)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, October 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (21 pages)

Hatfield District Centre Estate Management Company Ltd CHESHUNT

Hatfield District Centre Estate Management Company Ltd Address / Contact

Company Information / Profile

Company staff

John G.

Ian Gibbs Estate Management Ltd

Mark B.

John L.

Philip J.

Adam E.

Adam E.

Andrew C.

Raymond P.

Annual reports financial information

Company filings

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