About

Registered Number: 01246395
Date of Incorporation: 27/02/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

 

Established in 1976, Redgrove House (Management) Company Ltd are based in Hoddesdon, it has a status of "Active". The current directors of this company are listed as Betts, Michael John, Bedford, Susan, Burton, Christopher John Charles, Carter, Ian James, Fraser, Anthony James, Hall, Richard James, Hewitt, Sheila Mary, Hogg, Janice Lesley, Holttum, Daphne May, Lawman, Pauline Frances, Lee, Andrew John, Oppenheim, Diana, Parr, Roger, Preston, John Frederick, Ralph, Jane Elizabeth, Samuel, David George, Sparks, Glenn Daniel, Sullivan, Audrey Margaret, Swift, Scott Howard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Michael John 20 April 2018 - 1
BEDFORD, Susan 31 August 2006 28 June 2012 1
BURTON, Christopher John Charles N/A 01 August 2009 1
CARTER, Ian James 17 May 1994 21 February 1997 1
FRASER, Anthony James 04 July 2005 14 April 2006 1
HALL, Richard James 06 August 1997 18 September 1998 1
HEWITT, Sheila Mary 08 July 1997 03 April 2014 1
HOGG, Janice Lesley 16 August 2006 03 April 2014 1
HOLTTUM, Daphne May N/A 06 February 1997 1
LAWMAN, Pauline Frances 01 August 2009 10 May 2017 1
LEE, Andrew John 14 July 1997 14 December 2001 1
OPPENHEIM, Diana 06 August 1997 11 September 1998 1
PARR, Roger N/A 09 December 1994 1
PRESTON, John Frederick 11 February 2002 19 September 2005 1
RALPH, Jane Elizabeth N/A 08 April 1992 1
SAMUEL, David George N/A 17 May 1994 1
SPARKS, Glenn Daniel 17 May 1994 14 November 1996 1
SULLIVAN, Audrey Margaret 11 February 2002 11 February 2016 1
SWIFT, Scott Howard 08 April 1992 21 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 04 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 December 2017
TM01 - Termination of appointment of director 12 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 21 March 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 11 December 2013
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 27 April 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 23 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 02 May 2002
AA - Annual Accounts 12 April 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 01 May 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 25 April 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 03 January 1995
288 - N/A 14 June 1994
288 - N/A 14 June 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 20 February 1994
288 - N/A 20 February 1994
288 - N/A 20 February 1994
AA - Annual Accounts 28 April 1993
363s - Annual Return 09 February 1993
288 - N/A 02 October 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 27 March 1992
AA - Annual Accounts 19 April 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 31 January 1990
288 - N/A 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
288 - N/A 02 February 1989
AA - Annual Accounts 24 February 1988
288 - N/A 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
288 - N/A 11 December 1986
288 - N/A 09 September 1986
AA - Annual Accounts 25 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.