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NORTH ROAD HERTFORD MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Road Hertford Management Company Ltd. The company was founded 6 years ago and was given the registration number 11239374. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTH ROAD HERTFORD MANAGEMENT COMPANY LTD
Company Number:11239374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bonks Hill House Bonks Hill, High Wych Road, Sawbridgeworth, England, CM21 9HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, St. Andrew Street, Hertford, England, SG14 1JA

Corporate Secretary23 November 2023Active
Saxon House, St. Andrew Street, Hertford, England, SG14 1JA

Director23 November 2023Active
Saxon House, St. Andrew Street, Hertford, England, SG14 1JA

Director17 January 2023Active
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, England, CM21 9HT

Secretary07 March 2018Active
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, England, CM21 9HT

Director07 March 2018Active
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, England, CM21 9HT

Director27 February 2019Active

People with Significant Control

Mr Oliver Hookway
Notified on:07 March 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Bonks Hill House, Bonks Hill, Sawbridgeworth, England, CM21 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-12-07Persons with significant control

Notification of a person with significant control statement.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint corporate secretary company with name date.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination secretary company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Appoint person director company with name date.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Restoration

Administrative restoration company.

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2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Appoint person director company with name date.

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