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Home > England & Wales Companies > ATTRACTIVE MANAGEMENT LIMITED
Company Information for

ATTRACTIVE MANAGEMENT LIMITED

23 SUN LANE, HARPENDEN, HERTFORDSHIRE, AL5 4EX,
Company Registration Number
02490547
Private Limited Company
Active

Company Overview

About Attractive Management Ltd
ATTRACTIVE MANAGEMENT LIMITED was founded on 1990-04-09 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Attractive Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATTRACTIVE MANAGEMENT LIMITED
 
Legal Registered Office
23 SUN LANE
HARPENDEN
HERTFORDSHIRE
AL5 4EX
Other companies in AL5
 
Filing Information
Company Number 02490547
Company ID Number 02490547
Date formed 1990-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2024
Account next due 01/01/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:16:36
Primary Source:Companies House
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Companies with same name ATTRACTIVE MANAGEMENT LIMITED
The following companies were found which have the same name as ATTRACTIVE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTRACTIVE MANAGEMENT, LLC 5830 E. 2nd St., #6100 Casper WY 82609-4308 Active Company formed on the 2020-12-16

Company Officers of ATTRACTIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN CLARKE
 Company Secretary 1995-04-30
ADRIAN JOHN CLARKE
 Director 1995-04-30
SUSAN YVONNE ROBERTS
 Director 1995-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JOAN CLARKE
 Company Secretary 1991-04-01 1995-04-30
ADRIAN JOHN CLARKE
 Director 1991-04-01 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN CLARKE LARKWALK PROPERTIES LIMITED Company Secretary 1991-05-23 CURRENT 1991-05-22 Active
ADRIAN JOHN CLARKE ST GEORGES SCHOOL (HARPENDEN) LIMITED Director 2014-01-15 CURRENT 1945-08-18 Active
ADRIAN JOHN CLARKE ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST Director 2012-06-01 CURRENT 2012-06-01 Active
ADRIAN JOHN CLARKE ADRIAN CLARKE ASSOCIATES LTD Director 2008-10-09 CURRENT 2008-10-09 Active
ADRIAN JOHN CLARKE PROFESSIONAL STRUCTURAL SERVICES LIMITED Director 1991-08-09 CURRENT 1991-08-09 Active
ADRIAN JOHN CLARKE LARKWALK PROPERTIES LIMITED Director 1991-05-23 CURRENT 1991-05-22 Active
SUSAN YVONNE ROBERTS PROFESSIONAL STRUCTURAL SERVICES LIMITED Director 2009-11-19 CURRENT 1991-08-09 Active
SUSAN YVONNE ROBERTS LARKWALK PROPERTIES LIMITED Director 2009-11-18 CURRENT 1991-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-1601/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23DIRECTOR APPOINTED MR OLIVER JOHN CLARKE
2024-09-23DIRECTOR APPOINTED MR LAWRENCE DAVID CLARKE
2024-04-01CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-10-0401/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-3001/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA01/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-09AA01/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-23AA01/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-13AA01/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-23AA01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-28AA01/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-20AA01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CLARKE / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN YVONNE ROBERTS / 15/06/2016
2016-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JOHN CLARKE on 2016-06-15
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-23AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA01/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-29AA01/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA01/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA01/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0101/04/10 ANNUAL RETURN FULL LIST
2009-12-29AA01/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-13363aReturn made up to 01/04/09; full list of members
2009-01-31AA01/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aReturn made up to 01/04/08; full list of members
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
2007-04-27363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
2005-04-18363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
2003-04-29363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
2002-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
2001-05-30363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
2000-04-07363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
1999-04-14363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
1998-05-22363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
1997-06-04363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1996-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96
1996-05-20363sRETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
1995-05-04363sRETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS
1995-05-04288NEW DIRECTOR APPOINTED
1995-05-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-04395PARTICULARS OF MORTGAGE/CHARGE
1995-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/95
1995-05-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-0488(2)RAD 30/04/95--------- £ SI 1@1=1 £ IC 2/3
1995-04-14395PARTICULARS OF MORTGAGE/CHARGE
1994-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
1994-05-12363sRETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
1993-03-30363sRETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
1993-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/93
1992-08-20288DIRECTOR'S PARTICULARS CHANGED
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/92
1992-05-26363sRETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-05-26363(288)SECRETARY'S PARTICULARS CHANGED
1992-01-24AAFULL ACCOUNTS MADE UP TO 01/04/91
1991-06-03363aRETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
1990-12-05395PARTICULARS OF MORTGAGE/CHARGE
1990-10-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04
1990-05-24287REGISTERED OFFICE CHANGED ON 24/05/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1990-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-23SRES01ADOPT MEM AND ARTS 16/05/90
1990-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ATTRACTIVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTRACTIVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01
Annual Accounts
2017-04-01
Annual Accounts
2018-04-01
Annual Accounts
2019-04-01
Annual Accounts
2020-04-01
Annual Accounts
2021-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTRACTIVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ATTRACTIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTRACTIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of ATTRACTIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTRACTIVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATTRACTIVE MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ATTRACTIVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTRACTIVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTRACTIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 4EX