About

Registered Number: 00737449
Date of Incorporation: 10/10/1962 (61 years and 6 months ago)
Company Status: Active
Registered Address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU

 

First Gipsy Hill Management Company (London) Ltd was registered on 10 October 1962 and has its registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Hall, Nicholas, Whitehouse, Peter, Bamforth, Winifred, Clift, Edmund Michael, Dalton, Harold Sydney, Garton, Doris Annie, O'neill, Dominic, Woody, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Nicholas 22 June 2016 - 1
WHITEHOUSE, Peter 02 October 2014 - 1
BAMFORTH, Winifred N/A 06 April 2001 1
CLIFT, Edmund Michael 01 October 2014 22 June 2016 1
DALTON, Harold Sydney N/A 21 August 2006 1
GARTON, Doris Annie 31 May 2005 13 September 2005 1
O'NEILL, Dominic 06 November 2009 10 February 2012 1
WOODY, Matthew 22 June 2016 17 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 10 December 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 05 December 2018
AP01 - Appointment of director 21 June 2018
PSC08 - N/A 21 June 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
CS01 - N/A 14 December 2016
AA - Annual Accounts 19 October 2016
TM01 - Termination of appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 30 December 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 24 October 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 14 March 2012
TM01 - Termination of appointment of director 10 February 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
TM01 - Termination of appointment of director 18 November 2009
AP01 - Appointment of director 16 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 15 December 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 29 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 08 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
363s - Annual Return 13 January 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 14 February 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 02 December 1998
287 - Change in situation or address of Registered Office 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 05 January 1998
363s - Annual Return 16 December 1996
AA - Annual Accounts 16 December 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 January 1994
288 - N/A 12 January 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 16 December 1992
363s - Annual Return 16 December 1992
AA - Annual Accounts 12 December 1991
363s - Annual Return 12 December 1991
288 - N/A 21 December 1990
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
288 - N/A 01 March 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 05 February 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 03 February 1988
363 - Annual Return 03 February 1988
287 - Change in situation or address of Registered Office 18 January 1988
288 - N/A 18 January 1988
AA - Annual Accounts 16 December 1986
NEWINC - New incorporation documents 10 October 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.