Hunton Bridge Wharf Management Co. Limited in HODDESDON

Hunton Bridge Wharf Management Co. Limited HODDESDON

Hunton Bridge Wharf Management started in year 2006 as Private Limited Company with registration number 06035315. The Hunton Bridge Wharf Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hoddesdon at 2 Tower Centre. Postal code: EN11 8UR.

The firm has 6 directors, namely Julian L., David H. and Salvador L. and others. Of them, John R. has been with the company the longest, being appointed on 2 November 2009 and Julian L. has been with the company for the least time - from 10 January 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 1 November 2010.

Hunton Bridge Wharf Management Co. Limited Address / Contact

Office Address	2 Tower Centre
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06035315
Date of Incorporation	Thu, 21st Dec 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Julian L.

Position: Director

Appointed: 10 January 2019

David H.

Position: Director

Appointed: 19 October 2015

Amber Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2015

Salvador L.

Position: Director

Appointed: 06 October 2014

Peter C.

Position: Director

Appointed: 06 March 2012

Helen H.

Position: Director

Appointed: 24 November 2009

John R.

Position: Director

Appointed: 02 November 2009

Spencer R.

Position: Director

Appointed: 06 March 2012

Resigned: 04 September 2015

Paul H.

Position: Director

Appointed: 06 March 2012

Resigned: 23 November 2016

Christopher B.

Position: Director

Appointed: 06 March 2012

Resigned: 07 September 2015

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 01 June 2011

Resigned: 01 January 2015

Michael V.

Position: Director

Appointed: 01 March 2011

Resigned: 13 February 2013

Gem Estate Management (1995) Ltd

Position: Corporate Secretary

Appointed: 03 November 2009

Resigned: 02 June 2011

Neill S.

Position: Director

Appointed: 02 November 2009

Resigned: 10 August 2011

Diane N.

Position: Director

Appointed: 02 November 2009

Resigned: 13 October 2010

Lorainne H.

Position: Director

Appointed: 02 November 2009

Resigned: 12 June 2019

Frank N.

Position: Director

Appointed: 02 November 2009

Resigned: 01 December 2011

Hazel M.

Position: Director

Appointed: 02 November 2009

Resigned: 01 February 2011

Stephen F.

Position: Director

Appointed: 02 November 2009

Resigned: 02 December 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 December 2006

Resigned: 21 December 2006

Nicholas B.

Position: Director

Appointed: 21 December 2006

Resigned: 01 November 2010

Nicholas B.

Position: Secretary

Appointed: 21 December 2006

Resigned: 01 November 2010

Susan J.

Position: Director

Appointed: 21 December 2006

Resigned: 01 November 2010

Kelly S.

Position: Director

Appointed: 21 December 2006

Resigned: 01 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2006

Resigned: 21 December 2006

Swift Incorporations Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 21 December 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 781	146

Balance Sheet
Current Assets	16 903	146	146	146	146	146	146	146	146
Net Assets Liabilities			146	146	146	146	146	146	146
Cash Bank In Hand	9 076
Debtors	7 827	146
Net Assets Liabilities Including Pension Asset Liability	8 781	146

Reserves/Capital
Called Up Share Capital	146	146
Profit Loss Account Reserve	8 635
Shareholder Funds	8 781	146

Other
Net Current Assets Liabilities	8 781	146	146	146	146	146	146	146	146
Total Assets Less Current Liabilities	8 781	146	146	146	146	146	146	146	146
Creditors Due Within One Year	8 122

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England on 9th December 2021 to 2 Tower Centre Hoddesdon EN11 8UR filed on: 9th, December 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 1st November 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 1st January 2021 filed on: 1st, March 2021	officers	Free Download (1 page)
CH04	Secretary's details changed on 1st January 2021 filed on: 1st, March 2021	officers	Free Download (1 page)
AD01	Change of registered address from Suite 109 Mill Studio Business Centre Crane Mead Ware SG12 9PY England on 1st March 2021 to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY filed on: 1st, March 2021	address	Free Download (1 page)
AD01	Change of registered address from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 1st March 2021 to Suite 109 Mill Studio Business Centre Crane Mead Ware SG12 9PY filed on: 1st, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2019 filed on: 12th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2019 filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, September 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd November 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2015 filed on: 23rd, December 2015	annual return	Free Download (16 pages)
AP01	New director was appointed on 19th October 2015 filed on: 12th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Amber Management Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England on 28th January 2015 to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL filed on: 28th, January 2015	address	Free Download (1 page)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AP04	On 28th January 2015, company appointed a new person to the position of a secretary filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 28th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st January 2015 filed on: 5th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 5th January 2015 to C/O Amber Management Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2014 filed on: 23rd, December 2014	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 6th October 2014 filed on: 14th, October 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2013 filed on: 24th, December 2013	annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th December 2013: 146.00 GBP	capital
TM01	Director's appointment terminated on 2nd December 2013 filed on: 2nd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th February 2013 filed on: 25th, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2012 filed on: 24th, January 2013	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 30th, August 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 26th March 2012 filed on: 26th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 21st March 2012 filed on: 21st, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2011 filed on: 31st, January 2012	annual return	Free Download (16 pages)
TM01	Director's appointment terminated on 24th January 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
AP04	On 4th January 2012, company appointed a new person to the position of a secretary filed on: 4th, January 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th January 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
CH04	Secretary's details changed on 26th May 2011 filed on: 3rd, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 31st, October 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 10th August 2011 filed on: 10th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th May 2011 filed on: 25th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2011 filed on: 19th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2010 filed on: 2nd, February 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2010 filed on: 18th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, March 2010	accounts	Free Download (8 pages)
AP04	On 11th February 2010, company appointed a new person to the position of a secretary filed on: 11th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2010 filed on: 8th, February 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2009 filed on: 3rd, February 2010	annual return	Free Download (9 pages)
AD01	Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL on 28th January 2010 filed on: 28th, January 2010	address	Free Download (2 pages)
AP01	New director was appointed on 16th December 2009 filed on: 16th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 7th December 2009 filed on: 7th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2009 filed on: 3rd, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2009 filed on: 3rd, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2009 filed on: 3rd, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2009 filed on: 3rd, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 25th November 2009 filed on: 25th, November 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2009	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2009	incorporation	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
288a	On 6th January 2007 New secretary appointed;new director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288b	On 6th January 2007 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288b	On 6th January 2007 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On 6th January 2007 New secretary appointed;new director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288b	On 6th January 2007 Secretary resigned;director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2007	resolution
288b	On 6th January 2007 Secretary resigned;director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (19 pages)

Hunton Bridge Wharf Management Co. Limited HODDESDON

Hunton Bridge Wharf Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Julian L.

David H.

Amber Company Secretaries Limited

Salvador L.

Peter C.

Helen H.

John R.

Spencer R.

Paul H.

Christopher B.

Gem Estate Management Limited

Michael V.

Gem Estate Management (1995) Ltd

Neill S.

Diane N.

Lorainne H.

Frank N.

Hazel M.

Stephen F.

Instant Companies Limited

Nicholas B.

Nicholas B.

Susan J.

Kelly S.

Swift Incorporations Limited

Swift Incorporations Limited

Annual reports financial information

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