ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD - NORTHAMPTON


Company Profile Company Filings

Overview

ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD was incorporated 28 years ago on 22/01/1996 and has the registered number: 03149295.

ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD - NORTHAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

100-102 ST. JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH MARGARET HOOPER May 1962 British Director 2018-02-28 CURRENT
PHILIP JOHN PEARCE Nov 1970 British Director 2000-11-29 UNTIL 2007-12-14 RESIGNED
ANNE THERESA BROOKS British Secretary 2013-03-30 UNTIL 2018-12-12 RESIGNED
NICOLA JANE RICE Aug 1973 British Secretary 2004-02-27 UNTIL 2006-08-08 RESIGNED
JEFFREY ALAN KNIGHT Secretary 1997-11-09 UNTIL 2000-12-01 RESIGNED
SARAH RACHEL RYAN Feb 1973 British Secretary 2006-08-08 UNTIL 2013-02-21 RESIGNED
STEPHEN JAMES BALL Jul 1962 Secretary 2000-12-01 UNTIL 2004-02-27 RESIGNED
TERENCE JOHN SUCKSMITH Feb 1945 British Secretary 1996-02-01 UNTIL 1997-11-09 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1996-01-22 UNTIL 1996-01-22 RESIGNED
ANDREA LEON Dec 1969 British Director 1996-07-08 UNTIL 1998-02-01 RESIGNED
ZBIGNIEW JOSEPH SZULC Jan 1962 British Director 1996-02-01 UNTIL 1998-02-01 RESIGNED
TERENCE JOHN SUCKSMITH Feb 1945 British Director 1996-02-01 UNTIL 2001-12-21 RESIGNED
SARAH RACHEL RYAN Feb 1973 British Director 2004-02-02 UNTIL 2013-02-21 RESIGNED
NICOLA JANE RICE Aug 1973 British Director 2001-02-12 UNTIL 2006-08-25 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1996-01-22 UNTIL 1996-01-22 RESIGNED
DEBORAH RUTH MULLEN Feb 1969 British Director 1996-02-01 UNTIL 2001-02-12 RESIGNED
DR ALAN RUSSELL LYNCH Dec 1936 British Director 2008-02-05 UNTIL 2017-06-23 RESIGNED
RHODRI ROGERS EVANS Feb 1976 British Director 2001-08-17 UNTIL 2008-02-15 RESIGNED
JANET ANNE KIDDLEY Apr 1965 British Director 1996-02-01 UNTIL 1997-11-09 RESIGNED
IAN ROBERT KIDDLEY Jan 1970 British Director 1997-11-09 UNTIL 1999-03-19 RESIGNED
MARK ANDREW GREEN Jan 1976 British/Usa Director 1999-03-19 UNTIL 2000-11-29 RESIGNED
MATTHEW LEE DAVIES Apr 1970 British Director 1998-02-01 UNTIL 2001-08-17 RESIGNED
MRS ANNE THERESA BROOKS Feb 1942 British Director 2004-09-29 UNTIL 2018-12-12 RESIGNED
STEVEN DAVID BOUGHTON Oct 1966 British Director 1998-02-01 UNTIL 2001-02-12 RESIGNED
SABRE VANESSA THERESA BARRON May 1966 British Director 2001-12-21 UNTIL 2004-09-29 RESIGNED
TESSA MARIA BALL Sep 1965 British Director 2000-12-01 UNTIL 2004-02-02 RESIGNED
DEBORAH MARY THORP Feb 1964 British Director 1996-02-01 UNTIL 1996-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virginia A B Lynch And Judith M Hooper As Executors Of The Late Alan Russell Lynch 2018-12-12 5/1962 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alan Russell Lynch 2017-01-22 - 2018-12-14 12/1936 Central Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.C.G.RESIDENTS ASSOCIATION LIMITED LUTON ENGLAND Active DORMANT 98000 - Residents property management
SET COPYRIGHTS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 58110 - Book publishing
FABER AND FABER LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
JANIAN LIMITED MILTON KEYNES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RFE INTERNATIONAL (GROUP) LTD MILTON KEYNES Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TIDMOUTH PROPERTIES LIMITED RYE Dissolved... DORMANT 41202 - Construction of domestic buildings
ATTENBOROUGH PRODUCTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
DEAD POETS LIVE LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 58110 - Book publishing
1-14 KENSINGTON COURT GARDENS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SWIFT PRESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MACAVITY LIMITED MILTON KEYNES ENGLAND Active DORMANT 58110 - Book publishing
MACAVITY PRESS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
ST_MARGARETS_(HARPENDEN)_ - Accounts 2019-03-01 31-08-2018 £632,574 equity
Dormant Company Accounts - ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD 2017-12-12 01-03-2017 £5 Cash £5 equity

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