About

Registered Number: 03334864
Date of Incorporation: 18/03/1997 (22 years and 4 months ago)
Company Status: Active
Registered Address: 6 York Close, Kings Langley, Hertfordshire, WD4 9HX,

 

Founded in 1997, 1 Cross Hill Management Company Ltd are based in Kings Langley in Hertfordshire, it's status in the Companies House registry is set to "Active". This business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Timothy Charles Jacob 24 June 2015 - 1
CAROLAN, Amanda Jane 24 November 1998 - 1
GRAHAM, Michael John 18 March 1997 16 April 1999 1
GRAHAM, Sheila Mary 18 March 1997 24 November 1998 1
MATTOCKS, Catherine Anne Bynon 20 January 2005 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
LAW, Janet Mary 24 November 1998 13 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Amanda Jane Carolan/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Timothy Charles Jacob Brooker/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr George Keith Roberts/
1946-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Caroline Roberts/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 December 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 10 September 2017
AA - Annual Accounts 04 December 2016
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 07 September 2016
CH03 - Change of particulars for secretary 07 September 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 06 September 2015
AP01 - Appointment of director 29 June 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 26 March 2014
AD01 - Change of registered office address 21 March 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 03 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
287 - Change in situation or address of Registered Office 17 January 2002
363s - Annual Return 14 June 2001
363s - Annual Return 24 February 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 14 April 1998
288a - Notice of appointment of directors or secretaries 04 April 1997
287 - Change in situation or address of Registered Office 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
NEWINC - New incorporation documents 18 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.