Coldharbour Lane Management Company Ltd

About

Registered Number: 01564112
Date of Incorporation: 27/05/1981 (43 years ago)
Company Status: Active
Registered Address: 88 Coldharbour Lane, Harpenden, Hertfordshire, AL5 4NH

 

Coldharbour Lane Management Company Ltd was established in 1981. This company has 22 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYES, Peta Christine 25 May 2010 - 1
SHERWOOD, Jane 01 January 2015 - 1
BISCOE, Angela Elisabeth N/A 31 July 2001 1
BISCOE, Robert Anthony N/A 31 July 2001 1
BRACEY, Gladys Mary 01 April 1996 01 February 2006 1
FEWELL, Alastair Paul 01 April 1996 31 December 1997 1
GRIFFIN, Ivan Leonard N/A 09 April 1998 1
HOWITT, George Barry 07 October 2003 24 June 2014 1
MILLER, Therese Ann N/A 12 February 1996 1
PAYNE, Deborah Lynne 01 April 1999 10 December 2001 1
REDFORD, Simon John 24 April 2002 08 April 2003 1
RISPOY, Lianne Helen 01 April 1999 24 September 1999 1
SANSOM, Iris Dorothy N/A 21 December 1999 1
SHAMBROOK, Glenn 03 July 2007 24 June 2014 1
SHAMROCK, Glenn 24 April 2002 01 April 2003 1
SMITH, Deborah Jane 01 August 2006 30 April 2007 1
STEPHENSON, Anwyn Elizabeth 07 October 2003 30 November 2007 1
TOMKINS, Anne Catherine 01 April 1999 25 May 2010 1
WHITE, Trevor John 01 April 1999 24 September 1999 1
WRIGHT, Tanya 01 April 1999 24 April 2002 1
Secretary Name Appointed Resigned Total Appointments
BOALER, Ian Michael 24 June 2014 - 1
SHERWOOD, Vera 01 August 2001 03 July 2007 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 09 April 2016
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 03 May 2015
AP03 - Appointment of secretary 13 July 2014
TM01 - Termination of appointment of director 13 July 2014
TM01 - Termination of appointment of director 13 July 2014
TM02 - Termination of appointment of secretary 13 July 2014
AD01 - Change of registered office address 13 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 October 2010
AP01 - Appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 23 April 2010
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 28 April 2008
363s - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363s - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 16 May 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 24 June 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 24 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
287 - Change in situation or address of Registered Office 11 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 17 December 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
363s - Annual Return 09 May 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 13 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 15 May 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 08 May 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 20 February 1996
287 - Change in situation or address of Registered Office 20 February 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 27 June 1993
363s - Annual Return 08 June 1993
288 - N/A 08 June 1993
AA - Annual Accounts 14 May 1992
363b - Annual Return 13 May 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
363a - Annual Return 03 October 1991
AA - Annual Accounts 07 August 1991
363 - Annual Return 20 November 1990
288 - N/A 01 June 1990
288 - N/A 21 May 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 27 July 1989
288 - N/A 15 May 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
288 - N/A 16 July 1987
288 - N/A 04 December 1986
287 - Change in situation or address of Registered Office 26 September 1986
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links