Active
Company Information for GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED
SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,
|
Company Registration Number
02726280
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA Other companies in SG12 | |
Company Number | 02726280 | |
---|---|---|
Company ID Number | 02726280 | |
Date formed | 1992-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 00:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
MANAGEMENT SECRETARIES LIMITED |
||
PHILIP MAURICE MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIENNE CRADER |
Director | ||
STUART SOLOMON CRADER |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY SECRETARIES (HERTFORD) LIMITED |
Company Secretary | ||
PETER GEORGE LEWIS |
Director | ||
INDIRA HELEN MUNEESAMY |
Director | ||
ANDREW DINGLEY |
Director | ||
INDIRA HELEN MUNEESAMY |
Company Secretary | ||
LAVINIA RUTH MITCHELL |
Company Secretary | ||
JAMES STUART LATTA |
Director | ||
LAVINIA RUTH MITCHELL |
Director | ||
MAX JOSEPH PENDLETON |
Director | ||
JANET SUZANNE TRINNAMAN |
Director | ||
NIGEL LUNDIE WAGER |
Director |
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LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2001-08-23 | Active | |
MEADFIELD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1992-06-04 | Active | |
MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-02-15 | Active | |
GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1991-02-14 | Active | |
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GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED | Director | 2009-05-13 | CURRENT | 1990-08-15 | Active | |
CROMWELL COURT MANAGEMENT CO. LIMITED | Director | 2008-09-11 | CURRENT | 1983-12-09 | Active | |
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PETROLUX SERVICES LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE MASON | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2011-06-25 | |
CH01 | Director's details changed for Mr Philip Maurice Mason on 2011-06-25 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MAURICE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CRADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CRADER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SOLOMON CRADER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE CRADER / 12/04/2010 | |
363a | ANNUAL RETURN MADE UP TO 25/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 25/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 25/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 405 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 25/06/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 25/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 25/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 25/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 25/06/98 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |