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Home > England & Wales Companies > HERTINGFORDBURY MANAGEMENT COMPANY LTD.
Company Information for

HERTINGFORDBURY MANAGEMENT COMPANY LTD.

2 TOWER CENTRE, HODDESDON, EN11 8UR,
Company Registration Number
03361225
Private Limited Company
Active

Company Overview

About Hertingfordbury Management Company Ltd.
HERTINGFORDBURY MANAGEMENT COMPANY LTD. was founded on 1997-04-28 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Hertingfordbury Management Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERTINGFORDBURY MANAGEMENT COMPANY LTD.
 
Legal Registered Office
2 TOWER CENTRE
HODDESDON
EN11 8UR
Other companies in SG12
 
Filing Information
Company Number 03361225
Company ID Number 03361225
Date formed 1997-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTINGFORDBURY MANAGEMENT COMPANY LTD.
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Company Officers of HERTINGFORDBURY MANAGEMENT COMPANY LTD.

Current Directors
Officer Role Date Appointed
AMBER COMPANY SECRETARIES LIMITED
 Company Secretary 2008-01-30
COLIN JAMES GOULD
 Director 2009-07-29
PAUL ANTHONY SARAHS
 Director 2009-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GLANFYLL LLOYD RICHARDS LEWIS
 Director 2009-07-10 2009-07-29
COLIN JAMES GOULD
 Director 2005-11-23 2009-06-17
PAUL ANTHONY SARAHS
 Director 2006-11-16 2009-06-17
RAYMOND BROWN
 Director 2003-12-11 2008-04-21
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-02-01 2008-01-30
9600 SECRETARIES LTD
 Company Secretary 1999-03-05 2004-02-01
DAVID PALMER
 Director 2000-06-08 2003-12-11
GLANFYLL LLOYD RICHARDS LEWIS
 Director 2000-02-04 2001-04-17
CHRISTOPHER GRAHAM THOMAS SOLLY
 Director 1999-12-13 2000-05-22
TIMOTHY EDWARD PEARSON JONES
 Director 2000-01-03 2000-03-23
9600 SECRETARIES LTD
 Director 1999-03-05 1999-12-13
SUSAN COWLEY
 Company Secretary 1997-04-28 1999-03-31
ALAN CHARLES DEVILLE
 Director 1997-04-28 1999-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-28 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBER COMPANY SECRETARIES LIMITED COLLEGE FIELDS (ABBS CROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-28 CURRENT 2004-11-08 Active
AMBER COMPANY SECRETARIES LIMITED LARCHGROVE LIMITED Company Secretary 2008-02-11 CURRENT 1984-08-29 Active
AMBER COMPANY SECRETARIES LIMITED SANDY LANE (2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-01-27 CURRENT 1990-05-23 Active
AMBER COMPANY SECRETARIES LIMITED LOCK KEEPERS WALK (TIPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-02 CURRENT 2004-07-28 Active
AMBER COMPANY SECRETARIES LIMITED SPRINGWELL COURT (STANSTEAD ABBOTS) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-13 CURRENT 2001-01-19 Active
AMBER COMPANY SECRETARIES LIMITED HAMPTON GRANGE (GT BARR) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-12 CURRENT 2005-03-11 Active
AMBER COMPANY SECRETARIES LIMITED HOLM COURT (GROVE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 1993-04-23 Active
AMBER COMPANY SECRETARIES LIMITED HARROW ROAD SUDBURY MANAGEMENT CO. LIMITED Company Secretary 2007-11-17 CURRENT 1991-07-18 Active
AMBER COMPANY SECRETARIES LIMITED ENFIELD ISLAND VILLAGE PHASE 3 (BLOCK W) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 2000-11-29 Active
AMBER COMPANY SECRETARIES LIMITED ENFIELD ISLAND VILLAGE PHASE II (BLOCK S&T) MANAGEMENT LIMITED Company Secretary 2007-09-01 CURRENT 1999-09-22 Active
AMBER COMPANY SECRETARIES LIMITED LONDON GREEN (1-16) MANAGEMENT LIMITED Company Secretary 2007-05-21 CURRENT 1985-07-17 Active
AMBER COMPANY SECRETARIES LIMITED SOPER SQUARE COMPANY LIMITED Company Secretary 2006-05-05 CURRENT 2005-05-05 Active
COLIN JAMES GOULD LOCKDEAL LIMITED Director 2000-06-26 CURRENT 2000-06-23 Active
COLIN JAMES GOULD MEDIATECH A. V. LIMITED Director 1995-05-22 CURRENT 1995-05-19 Dissolved 2017-05-02

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
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England
2021-12-08CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES LIMITED on 2021-11-01
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SARAHS
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-03-07CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES LIMITED on 2021-01-01
2021-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/21 FROM 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 14
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 14
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 14
2015-05-01AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 14
2014-04-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-15RES13Resolutions passed:
  • Section 303 03/10/2011
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0128/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SARAHS / 03/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GOULD / 03/05/2011
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SARAHS / 28/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GOULD / 28/04/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 28/04/2010
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR GLANFYLL LEWIS
2009-07-31288aDIRECTOR APPOINTED MR COLIN JAMES GOULD
2009-07-31288aDIRECTOR APPOINTED MR PAUL SARAHS
2009-07-15288aDIRECTOR APPOINTED DR GLANFYLL LLOYD RICHARDS LEWIS
2009-06-23288bAPPOINTMENT TERMINATE, DIRECTOR COLIN JAMES GOULD LOGGED FORM
2009-06-23288bAPPOINTMENT TERMINATE, DIRECTOR PAUL SARAHS LOGGED FORM
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL SARAHS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR COLIN GOULD
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-24363sRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BROWN
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-02-08288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/06
2006-05-08363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21288aNEW DIRECTOR APPOINTED
2005-06-20363sRETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288bSECRETARY RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-20288bDIRECTOR RESIGNED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: UNIT 4 MILL END STANDON WARE HERTFORDSHIRE SG11 1LR
2003-05-24363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-26288bDIRECTOR RESIGNED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HERTINGFORDBURY MANAGEMENT COMPANY LTD. 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 HERTINGFORDBURY MANAGEMENT COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERTINGFORDBURY MANAGEMENT COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HERTINGFORDBURY MANAGEMENT COMPANY LTD.

Intangible Assets
Patents
We have not found any records of HERTINGFORDBURY MANAGEMENT COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HERTINGFORDBURY MANAGEMENT COMPANY LTD.
Trademarks
We have not found any records of HERTINGFORDBURY MANAGEMENT COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTINGFORDBURY MANAGEMENT COMPANY LTD.. 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 (98000 - Residents property management) as HERTINGFORDBURY MANAGEMENT COMPANY LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HERTINGFORDBURY MANAGEMENT COMPANY LTD. 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 HERTINGFORDBURY MANAGEMENT COMPANY LTD. 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 HERTINGFORDBURY MANAGEMENT COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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