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- AMPFIELD (MANAGEMENT COMPANY) LIMITED
AMPFIELD (MANAGEMENT COMPANY) LIMITED
Non-Trading
General Information
NAME
AMPFIELD (MANAGEMENT COMPANY) LIMITED
COMPANY NUMBER
05304131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/12/2004
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
EN11 0DR
R M G House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPFIELD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPFIELD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPFIELD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2015 - Present (8 years and 7 months) 04/09/2015 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 974 Past: 1265 |
View Report |
22/03/2018 - Present (6 years and 1 months) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2018 - Present (6 years and 1 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2004 - Present (19 years and 4 months) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 34 |
View Report |
Director: 03/12/2004 - 08/05/2006 (1 years and 5 months) Secretary: 03/12/2004 - 08/05/2006 (1 years and 5 months) Born in Mar 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Board Member Kate Dench (925135083) Appointed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Board Member Lynda Tustian (924899732) Appointed |
Date: 25/05/2018 | Event: Daniel Hughes (924008894) has left the board |
Date: 29/03/2018 | Event: New Board Member Wendy Laurie (924465771) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Board Member Daniel Hughes (924008894) Appointed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: Mark Peter Thorne (915486167) has left the board |
Date: 08/05/2017 | Event: Karen Christine Thorne (916439187) has left the board |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: Colin Roy Palmer (919436208) has left the board |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: Wendy Anne Palmer (919438575) has left the board |
Date: 12/01/2016 | Event: Mary Margaret Lintott (918229062) has left the board |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 12/10/2015 | Event: Nigel Warwick Javan (905352310) has left the board |
Date: 01/10/2015 | Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed |
Date: 01/10/2015 | Event: HERTFORD COMPANY SECRETARIES LIMITED (920098184) has left the board |
Date: 23/09/2015 | Event: Change in Reg. Office |
Date: 17/09/2015 | Event: New Company Secretary HERTFORD COMPANY SECRETAIRES LIMITED (920098184) Appointed |
Date: 08/09/2015 | Event: Eric James Mayo (915289993) has left the board |
Date: 08/09/2015 | Event: Audrey Andrea Mayo (911482746) has left the board |
Date: 03/08/2015 | Event: Myra Joan Smithee (918195260) has left the board |
Date: 28/07/2015 | Event: Sylvia Betty Quinlan (918195267) has left the board |
Date: 28/07/2015 | Event: Eileen Maddison (918195247) has left the board |
Date: 03/07/2015 | Event: Gemma Louise Killick (917853603) has left the board |
Date: 28/01/2015 | Event: New Board Member Wendy Anne Palmer (919438575) Appointed |
Date: 27/01/2015 | Event: New Board Member Colin Roy Palmer (919436208) Appointed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: Robert Leonard Geddes (905201947) has left the board |
Date: 23/12/2014 | Event: Charlotte Louise Rall (913820426) has left the board |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: Marian Margaret Harman (915290018) has left the board |
Date: 03/01/2014 | Event: Robert Steven Harman (915290006) has left the board |
Date: 02/12/2013 | Event: New Accounts filed |
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