This company is commonly known as 30 Princes Gate Management Company Limited. The company was founded 20 years ago and was given the registration number 05040657. The firm's registered office is in BUNTINGFORD. You can find them at The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 30 PRINCES GATE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05040657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Secretary | 21 February 2024 | Active |
| 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 28 November 2019 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 20 September 2022 | Active |
| 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 10 May 2018 | Active |
| The Black Barn Cygnet Court, Swan Street, Boxford, CO10 5NZ | Secretary | 01 March 2009 | Active |
| The Old Nursery House, Rievaulx Court, Knaresborough, HG5 8NZ | Secretary | 11 February 2004 | Active |
| Flat 2 Paul House, 41-43 Saffron Hill, London, EC1N 8FH | Secretary | 12 March 2007 | Active |
| 17 Milnthorpe Way, Bramham, Wetherby, LS23 6TQ | Secretary | 02 May 2006 | Active |
| 1st Floor Unit D2 Minerva House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Secretary | 01 February 2023 | Active |
| The Black Barn, Cygnet Court, Swan Street, Boxford, CO10 5NZ | Corporate Secretary | 02 March 2009 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 09 January 2012 | Active |
| 20 Oaklands Avenue, Adel, Leeds, LS16 8NR | Director | 11 February 2004 | Active |
| Apartment 11, Regency House, 30 Princes Gate, Peterborough, United Kingdom, PE1 4DY | Director | 22 November 2011 | Active |
| 11 Hilltop View, Wheathampstead, St Albans, AL4 8AJ | Director | 12 March 2007 | Active |
| Apt 15 Regency House, 30 Princes Gate, Peterborough, PE1 4DY | Director | 01 September 2008 | Active |
| Apartment 3 Regency House, 30 Princes Gate, Peterborough, PE1 4DY | Director | 01 September 2008 | Active |
| 2 Regency House 30 Parkview Gate, Peterborough, PE1 4DY | Director | 09 February 2007 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 05 July 2013 | Active |
| Mr David John Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU |
| Nature of control | : |
|
| Mr Barry Maurice Hills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Address | : | The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU |
| Nature of control | : |
|
| Mr Jeffrey Roy Norris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU |
| Nature of control | : |
|
| Ms Deborah Jane Wotton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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