Hinxton Road Management Company Limited in Station Road BOURNE END

Hinxton Road Management Company Limited BOURNE END

Hinxton Road Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04570783. The Hinxton Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 3 directors, namely John C., Susan G. and Wendy M.. Of them, Wendy M. has been with the company the longest, being appointed on 28 September 2010 and John C. has been with the company for the least time - from 4 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hinxton Road Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04570783
Date of Incorporation	Wed, 23rd Oct 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 November 2021

John C.

Position: Director

Appointed: 04 September 2019

Susan G.

Position: Director

Appointed: 17 April 2019

Wendy M.

Position: Director

Appointed: 28 September 2010

Kathleen J.

Position: Director

Appointed: 03 December 2018

Resigned: 31 July 2019

Lesley N.

Position: Director

Appointed: 27 September 2011

Resigned: 04 January 2022

Ryan J.

Position: Director

Appointed: 27 September 2011

Resigned: 16 September 2013

Jacqueline A.

Position: Director

Appointed: 28 September 2010

Resigned: 03 May 2011

Eva R.

Position: Director

Appointed: 28 September 2010

Resigned: 25 October 2018

Andrew J.

Position: Director

Appointed: 18 November 2009

Resigned: 28 September 2010

Geoffrey C.

Position: Secretary

Appointed: 11 October 2006

Resigned: 02 September 2019

Geoffrey C.

Position: Director

Appointed: 23 August 2004

Resigned: 02 September 2019

Stephen M.

Position: Director

Appointed: 23 August 2004

Resigned: 28 September 2010

Stewart W.

Position: Secretary

Appointed: 23 August 2004

Resigned: 22 September 2006

Clare G.

Position: Director

Appointed: 23 August 2004

Resigned: 30 August 2009

Stewart W.

Position: Director

Appointed: 23 August 2004

Resigned: 22 September 2006

Guy W.

Position: Director

Appointed: 08 August 2003

Resigned: 28 October 2004

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 23 October 2002

Resigned: 22 December 2004

Stephen G.

Position: Director

Appointed: 23 October 2002

Resigned: 02 September 2004

Peter N.

Position: Director

Appointed: 23 October 2002

Resigned: 08 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	14 215	12 368	15 106
Net Assets Liabilities	4 283	4 952	5 489

Other
Creditors	9 932	7 416	9 617
Net Current Assets Liabilities	4 283	4 952	5 489
Total Assets Less Current Liabilities	4 283	4 952	5 489

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-01-04 filed on: 4th, January 2022	officers	Free Download (1 page)
AP04	On 2021-11-04 - new secretary appointed filed on: 4th, November 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, May 2020	accounts	Free Download (4 pages)
AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-17 filed on: 17th, April 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-02 filed on: 9th, September 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-09-02 filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-04 filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-31 filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-04-17 filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-25 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-03 filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-23, no shareholders list filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 24th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-23, no shareholders list filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-23, no shareholders list filed on: 25th, November 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-23, no shareholders list filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (9 pages)
CH01	On 2011-09-27 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-23, no shareholders list filed on: 15th, November 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-10-10 filed on: 10th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-23, no shareholders list filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-10-14 filed on: 14th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-08 filed on: 8th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-08 filed on: 8th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-05 filed on: 5th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-05 filed on: 5th, October 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AP01	New director was appointed on 2010-01-15 filed on: 15th, January 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2009-10-23, no shareholders list filed on: 12th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-23 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-23 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Works Road Letchworth Hertfordshire SG6 1LB on 2009-11-10 filed on: 10th, November 2009	address	Free Download (1 page)
288b	On 2009-09-07 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (8 pages)
288b	On 2006-11-24 Secretary resigned;director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-24 Secretary resigned;director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (5 pages)
288a	On 2006-10-20 New secretary appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-20 New secretary appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (5 pages)
363(287)	Registered office changed on 03/11/05	annual return
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (5 pages)
363(287)	Registered office changed on 03/11/05	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, April 2005	accounts	Free Download (10 pages)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 2004-11-10 Director resigned filed on: 10th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-10 Director resigned filed on: 10th, November 2004	officers	Free Download (1 page)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004	annual return	Free Download (6 pages)
288b	On 2004-09-16 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-16 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New secretary appointed;new director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New secretary appointed;new director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-03 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, October 2003	accounts	Free Download (1 page)
288b	On 2003-08-18 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-18 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288b	On 2003-08-18 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On 2003-08-18 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288b	On 2002-10-29 Secretary resigned filed on: 29th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-29 Secretary resigned filed on: 29th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, October 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, October 2002	incorporation	Free Download (21 pages)

Hinxton Road Management Company Limited BOURNE END

Hinxton Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

John C.

Susan G.

Wendy M.

Kathleen J.

Lesley N.

Ryan J.

Jacqueline A.

Eva R.

Andrew J.

Geoffrey C.

Geoffrey C.

Stephen M.

Stewart W.

Clare G.

Stewart W.

Guy W.

Gem Estate Management (1995) Limited

Stephen G.

Peter N.

Swift Incorporations Limited

Annual reports financial information

Company filings

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