Holtwhites Hill (enfield) Management Company Limited in CHESHUNT

Holtwhites Hill (enfield) Management Company Limited CHESHUNT

Holtwhites Hill (enfield) Management Company started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04146890. The Holtwhites Hill (enfield) Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cheshunt at 167 Turners Hill. Postal code: EN8 9BH.

The company has 3 directors, namely John G., Perry M. and Fiona M.. Of them, Fiona M. has been with the company the longest, being appointed on 28 August 2003 and John G. has been with the company for the least time - from 9 July 2020. Currently 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.

Holtwhites Hill (enfield) Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number	04146890
Date of Incorporation	Wed, 24th Jan 2001
Industry	Residents property management
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

John G.

Position: Director

Appointed: 09 July 2020

Perry M.

Position: Director

Appointed: 18 March 2015

Ian Gibbs Estate Management Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Fiona M.

Position: Director

Appointed: 28 August 2003

Sheila B.

Position: Director

Appointed: 09 May 2014

Resigned: 24 August 2023

Adam B.

Position: Director

Appointed: 04 February 2008

Resigned: 09 May 2014

David G.

Position: Director

Appointed: 14 January 2007

Resigned: 20 December 2021

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2003

Resigned: 01 April 2008

Ian G.

Position: Director

Appointed: 28 August 2003

Resigned: 07 May 2008

Simon W.

Position: Director

Appointed: 28 August 2003

Resigned: 08 February 2010

Robin D.

Position: Secretary

Appointed: 16 February 2001

Resigned: 15 October 2003

John D.

Position: Director

Appointed: 24 January 2001

Resigned: 28 August 2003

Paula G.

Position: Secretary

Appointed: 24 January 2001

Resigned: 16 February 2001

Richard H.

Position: Director

Appointed: 24 January 2001

Resigned: 28 August 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 24th August 2023 filed on: 24th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th December 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 9th July 2020. filed on: 9th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 11th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 17th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th January 2016, no shareholders list filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 18th March 2015. filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 24th January 2015, no shareholders list filed on: 26th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 28th, October 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 9th May 2014 filed on: 9th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th May 2014. filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 24th January 2014, no shareholders list filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th January 2013, no shareholders list filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th January 2012, no shareholders list filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 24th January 2011, no shareholders list filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 13th, October 2010	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 15th September 2010 filed on: 15th, September 2010	officers	Free Download (1 page)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2010, no shareholders list filed on: 5th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 5th February 2010 filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 13th, January 2010	accounts	Free Download (5 pages)
287	Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ filed on: 15th, June 2009	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 23rd, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (3 pages)
288b	On Friday 16th May 2008 Appointment terminated director filed on: 16th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 10/04/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 10th, April 2008	address	Free Download (1 page)
288a	On Thursday 10th April 2008 Secretary appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288a	On Thursday 10th April 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288b	On Thursday 10th April 2008 Appointment terminated secretary filed on: 10th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 20th, March 2008	accounts	Free Download (10 pages)
287	Registered office changed on 25/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 25th, January 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 20th, August 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (4 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 14th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
288a	On Wednesday 25th February 2004 New secretary appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (4 pages)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288b	On Wednesday 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288b	On Wednesday 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 27th, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 21st, March 2001	accounts	Free Download (1 page)
287	Registered office changed on 13/03/01 from: 49-51 windmill hill enfield middlesex EN2 7AE filed on: 13th, March 2001	address	Free Download (1 page)
288b	On Tuesday 13th March 2001 Secretary resigned filed on: 13th, March 2001	officers	Free Download (1 page)
288a	On Tuesday 13th March 2001 New secretary appointed filed on: 13th, March 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2001	incorporation	Free Download (17 pages)

Holtwhites Hill (enfield) Management Company Limited CHESHUNT

Holtwhites Hill (enfield) Management Company Limited Address / Contact

Company Information / Profile

Company staff

John G.

Perry M.

Ian Gibbs Estate Management Limited

Fiona M.

Sheila B.

Adam B.

David G.

Hertford Company Secretaries Limited

Ian G.

Simon W.

Robin D.

John D.

Paula G.

Richard H.

Company filings

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