Justinian Park Management Company Ltd

About

Registered Number: 01333225
Date of Incorporation: 10/10/1977 (46 years and 7 months ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

Based in Hoddesdon in Hertfordshire, Justinian Park Management Company Ltd was founded on 10 October 1977. We don't currently know the number of employees at the business. Forward, Sara Louise, Tyler, Simon John, Dominey, Julie Anita, Beethoven, David, Beethoven, Sandra Dawn, Dalton, Mark Anthony, Fenton, Yvonne are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORWARD, Sara Louise 12 December 1997 - 1
TYLER, Simon John 28 July 2006 - 1
BEETHOVEN, David N/A 12 December 1997 1
BEETHOVEN, Sandra Dawn N/A 12 December 1997 1
DALTON, Mark Anthony 27 January 1999 01 September 2004 1
FENTON, Yvonne 12 December 1997 24 May 2006 1
Secretary Name Appointed Resigned Total Appointments
DOMINEY, Julie Anita 29 July 2006 17 December 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
AA - Annual Accounts 22 April 2020
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 08 April 2020
AP01 - Appointment of director 21 February 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 07 December 2016
AP04 - Appointment of corporate secretary 08 July 2016
AD01 - Change of registered office address 15 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AD01 - Change of registered office address 08 January 2016
TM02 - Termination of appointment of secretary 23 December 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 08 January 2009
363s - Annual Return 21 February 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 27 October 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 28 January 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 15 January 2002
288b - Notice of resignation of directors or secretaries 23 October 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 03 November 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 17 December 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 13 December 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 27 January 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 26 January 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 28 January 1992
363b - Annual Return 28 January 1992
363a - Annual Return 29 November 1991
363a - Annual Return 29 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1991
287 - Change in situation or address of Registered Office 19 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
AA - Annual Accounts 12 November 1991
AA - Annual Accounts 12 November 1991
AA - Annual Accounts 12 November 1991
363 - Annual Return 22 November 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 05 October 1988
RESOLUTIONS - N/A 17 March 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 08 March 1988
288 - N/A 05 February 1988
288 - N/A 05 February 1988
AA - Annual Accounts 05 February 1988
NEWINC - New incorporation documents 10 October 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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