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THE LIMES NORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Limes North Road (hertford) Management Company Limited. The company was founded 20 years ago and was given the registration number 05077741. The firm's registered office is in HERTFORD. You can find them at 85 Railway Street, , Hertford, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:THE LIMES NORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
Company Number:05077741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:85 Railway Street, Hertford, England, SG14 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Railway Street, Hertford, England, SG14 1RP

Director17 March 2020Active
85, Railway Street, Hertford, England, SG14 1RP

Director29 September 2023Active
Oddies Barn, Aston End Road, Aston, Stevenage, SG2 7EU

Secretary18 March 2004Active
Flat 4, The Limes, North Road, Hertford, England, SG14 1LG

Director16 October 2021Active
3, Adams Yard, Hertford, England, SG14 1FL

Director16 October 2021Active
5 Shepherds Court, Hertford, SG14 3HE

Director03 December 2008Active
Oddies Barn, Aston End Road, Aston, Stevenage, SG2 7EU

Director18 March 2004Active
85, Railway Street, Hertford, England, SG14 1RP

Director30 November 2017Active
23 Wormley West End, Broxbourne, EN10 7QN

Director03 December 2008Active
1 Bury Farm High Street, Kimpton, SG4 8RH

Director18 March 2004Active

People with Significant Control

Mr Martin Henry Brownless
Notified on:16 October 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:85, Railway Street, Hertford, England, SG14 1RP
Nature of control:
  • Significant influence or control
Mr Paul Jamie Simmons
Notified on:30 November 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:85, Railway Street, Hertford, England, SG14 1RP
Nature of control:
  • Significant influence or control
Mr Brian Anthony Phasey
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:24/26 Parliament Square, Parliament Square, Hertford, England, SG14 1EZ
Nature of control:
  • Significant influence or control

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Persons with significant control

Notification of a person with significant control.

Download
2021-10-29Persons with significant control

Cessation of a person with significant control.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Persons with significant control

Cessation of a person with significant control.

Download

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