Northumberland Park Management Company (erith) Limited in Essex Road HODDESDON - EN11 0DR

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Northumberland Park Management Company (erith) Limited HODDESDON

Northumberland Park Management Company (erith) started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03261633. The Northumberland Park Management Company (erith) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The firm has one director. Crispin W., appointed on 8 June 2019. There are currently no secretaries appointed. 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.

Northumberland Park Management Company (erith) Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261633
Date of Incorporation	Thu, 10th Oct 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Crispin W.

Position: Director

Appointed: 08 June 2019

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Monica H.

Position: Director

Appointed: 04 June 2019

Resigned: 30 October 2023

Richard P.

Position: Director

Appointed: 11 September 2017

Resigned: 15 June 2019

Clare C.

Position: Director

Appointed: 20 November 2012

Resigned: 15 June 2019

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 20 November 2012

Resigned: 11 September 2017

Crispin W.

Position: Secretary

Appointed: 09 May 2003

Resigned: 06 November 2009

Crispin W.

Position: Director

Appointed: 16 July 2002

Resigned: 21 November 2012

Margaret W.

Position: Director

Appointed: 07 May 2002

Resigned: 01 August 2003

Margaret W.

Position: Secretary

Appointed: 07 May 2002

Resigned: 01 August 2003

Andrea D.

Position: Director

Appointed: 01 March 2001

Resigned: 26 September 2002

Ann B.

Position: Director

Appointed: 24 February 1998

Resigned: 11 October 2001

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1998

Resigned: 11 October 2002

Gareth C.

Position: Director

Appointed: 24 February 1998

Resigned: 21 November 2012

Alistair M.

Position: Director

Appointed: 24 February 1998

Resigned: 21 November 2012

Michael N.

Position: Director

Appointed: 24 February 1998

Resigned: 15 August 2001

Azra H.

Position: Director

Appointed: 10 October 1996

Resigned: 24 February 1998

Eric F.

Position: Secretary

Appointed: 10 October 1996

Resigned: 24 February 1998

Eric F.

Position: Director

Appointed: 10 October 1996

Resigned: 24 February 1998

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 10 October 1996

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 10 October 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, February 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: 16th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/12, no shareholders list filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/12, no shareholders list filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/12, no shareholders list filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/12, no shareholders list filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/12, no shareholders list filed on: 25th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/10, no shareholders list filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/10, no shareholders list filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, December 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/10/10, no shareholders list filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 7th, January 2009	address	Free Download (1 page)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (5 pages)
363(288)	2003/10/14 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (4 pages)
287	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA filed on: 30th, May 2001	address	Free Download (1 page)
363s	Annual return up to 2000/10/12 with shareholders record filed on: 12th, October 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/10/19 with shareholders record filed on: 19th, October 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/10/99	annual return
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, July 1998	accounts	Free Download (8 pages)
287	Registered office changed on 25/07/98 from: persimmon house brooklands business park weybridge surrey KT13 0YP filed on: 25th, July 1998	address	Free Download (1 page)
363s	Annual return up to 1997/11/07 with shareholders record filed on: 7th, November 1997	annual return	Free Download (4 pages)
363(288)	1997/11/07 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 27th, November 1996	accounts	Free Download (1 page)
287	Registered office changed on 30/10/96 from: po box 55 7 spa road london SE16 3QQ filed on: 30th, October 1996	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 1996	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 10th, October 1996	incorporation	Free Download (27 pages)

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