About

Registered Number: 02638392
Date of Incorporation: 15/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

Based in Hoddesdon, Berkeley Court (Walled Garden) Management Company No. 2 Ltd was established in 1991, it's status is listed as "Active". There are 7 directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SORE, Julian David 06 July 2012 - 1
BRACKSTON, Jane Elizabeth 19 July 1993 01 September 1998 1
BROWN, Elizabeth Charlotte 28 June 1996 20 July 2004 1
BROWN, Mark Stephen John 19 July 1993 28 June 1996 1
FITZWILLIAM, Robert John Francis 21 September 1995 19 December 1995 1
WAITE, Peter Raymond 02 November 1993 20 June 1997 1
Secretary Name Appointed Resigned Total Appointments
YEATES, Jonathan Richard 19 July 1993 19 December 1997 1

Filing History

Document Type Date
CS01 - N/A 01 August 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 25 July 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 03 July 2017
AP04 - Appointment of corporate secretary 10 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 04 July 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 20 March 2015
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 03 March 2014
TM02 - Termination of appointment of secretary 27 December 2013
AD01 - Change of registered office address 27 December 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 12 September 2012
CH04 - Change of particulars for corporate secretary 11 September 2012
AP01 - Appointment of director 18 July 2012
AA - Annual Accounts 11 July 2012
AD01 - Change of registered office address 09 February 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
AA - Annual Accounts 13 March 2009
287 - Change in situation or address of Registered Office 20 February 2009
363s - Annual Return 24 September 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 22 August 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 September 2005
287 - Change in situation or address of Registered Office 17 August 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 28 August 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 05 March 1999
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
363s - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
AA - Annual Accounts 13 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
363s - Annual Return 26 August 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 10 September 1996
288 - N/A 16 July 1996
288 - N/A 11 July 1996
288 - N/A 04 January 1996
288 - N/A 24 November 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 05 October 1994
288 - N/A 19 January 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 07 September 1993
RESOLUTIONS - N/A 06 August 1993
RESOLUTIONS - N/A 06 August 1993
RESOLUTIONS - N/A 06 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1993
123 - Notice of increase in nominal capital 06 August 1993
288 - N/A 06 August 1993
288 - N/A 06 August 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 July 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 08 December 1992
CERTNM - Change of name certificate 16 September 1991
CERTNM - Change of name certificate 16 September 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
287 - Change in situation or address of Registered Office 13 September 1991
NEWINC - New incorporation documents 15 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.