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Pipers Lane (kenilworth) Management Company Limited HODDESDON

Pipers Lane (kenilworth) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05214226. The Pipers Lane (kenilworth) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The company has 2 directors, namely Philip H., Susan W.. Of them, Susan W. has been with the company the longest, being appointed on 19 July 2022 and Philip H. has been with the company for the least time - from 12 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher B. who worked with the the company until 4 July 2007.

Pipers Lane (kenilworth) Management Company 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 05214226
Date of Incorporation Wed, 25th Aug 2004
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Philip H.

Position: Director

Appointed: 12 April 2023

Susan W.

Position: Director

Appointed: 19 July 2022

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2007

Michael B.

Position: Director

Appointed: 09 December 2014

Resigned: 14 March 2023

Sean O.

Position: Director

Appointed: 19 September 2011

Resigned: 17 December 2012

Jane K.

Position: Director

Appointed: 04 July 2007

Resigned: 07 April 2019

Carol L.

Position: Director

Appointed: 04 July 2007

Resigned: 23 July 2019

Wendy P.

Position: Director

Appointed: 04 July 2007

Resigned: 19 May 2011

Christopher W.

Position: Director

Appointed: 01 May 2007

Resigned: 04 July 2007

John L.

Position: Director

Appointed: 27 March 2006

Resigned: 01 April 2007

Christopher B.

Position: Secretary

Appointed: 12 November 2004

Resigned: 04 July 2007

Mark P.

Position: Director

Appointed: 25 August 2004

Resigned: 27 March 2006

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2004

Resigned: 12 November 2004

Alison R.

Position: Director

Appointed: 25 August 2004

Resigned: 04 July 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 25 August 2004

Resigned: 25 August 2004

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 25 August 2004

Resigned: 25 August 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Viridian Housing from London, England. This PSC is categorised as "a co-operative and community benefit societies act 2014", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Viridian Housing

Paul Byrne House Helen Close, London, N2 0UU, England

Legal authority Limited Liability Act 2000
Legal form Co-Operative And Community Benefit Societies Act 2014
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
New director appointment on Wednesday 12th April 2023.
filed on: 17th, April 2023 		Free Download (2 pages)

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