DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED - HODDESDON


Company Profile Company Filings

Overview

DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HODDESDON ENGLAND and has the status: Active.
DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04410814. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED - HODDESDON

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 / 12 31/12/2022 30/09/2024

Registered Office

RMG HOUSE
HODDESDON
EN11 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANJIT BALU KRISHNA Mar 1976 British Director 2009-03-23 CURRENT
MR NICHOLAS JOHN BURCH Sep 1965 British Director 2009-03-23 CURRENT
MR NICHOLAS JOHN BURCH Secretary 2021-09-23 CURRENT
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2009-03-23 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2012-12-06 RESIGNED
MR JIGNESH PATEL Feb 1975 British Director 2011-12-12 UNTIL 2016-12-26 RESIGNED
MR STUART BRIAN ASHBY Feb 1966 British Director 2009-03-23 UNTIL 2021-09-24 RESIGNED
MR STUART BRIAN ASHBY Secretary 2012-02-10 UNTIL 2021-09-23 RESIGNED
CORPORATE PROPERTY MANAGEMENT LIMITED Mar 1987 Corporate Director 2002-04-08 UNTIL 2004-01-26 RESIGNED
CPM ASSET MANAGEMENT LIMITED Corporate Director 2004-01-26 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Brian Ashby 2016-04-06 - 2021-09-24 2/1966 Welwyn Garden City   Hertfordshire Significant influence or control
Mr Jignesh Patel 2016-04-06 - 2021-01-01 2/1975 Hoddesdon   Hertfordshire Significant influence or control
Mr Nicholas John Burch 2016-04-06 9/1965 Hoddesdon   Hertfordshire Significant influence or control
Mr Ranjit Balu Krishna 2016-04-06 3/1976 Hoddesdon   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEXTER CLOSE MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
SCHOLARS WALK (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
REVENUE FINDER LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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