About

Registered Number: 03228514
Date of Incorporation: 23/07/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL,

 

Roman Gardens Letchworth (Blocks D, E & F) Management Company Ltd was founded on 23 July 1996 with its registered office in New Barnet, Herts, it's status at Companies House is "Active". The current directors of this organisation are listed as Burrows, Natalie Emma, Dean, Rachel Ann, Forrest, Peter, Smith, Carol Marie, Wootten, Peter Leslie George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Natalie Emma 01 March 2011 - 1
DEAN, Rachel Ann 25 January 2001 21 August 2003 1
FORREST, Peter 09 January 1997 01 January 2016 1
SMITH, Carol Marie 11 December 1997 15 January 2003 1
WOOTTEN, Peter Leslie George 27 January 2004 07 February 2006 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 09 May 2017
CH04 - Change of particulars for corporate secretary 08 May 2017
AD01 - Change of registered office address 08 May 2017
AD01 - Change of registered office address 04 April 2017
AP04 - Appointment of corporate secretary 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 03 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 07 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 22 June 2009
363s - Annual Return 11 August 2008
AUD - Auditor's letter of resignation 11 December 2007
AA - Annual Accounts 27 November 2007
363s - Annual Return 15 August 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 14 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 16 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 02 September 2003
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 30 July 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 13 December 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 19 December 1997
AA - Annual Accounts 09 December 1997
363s - Annual Return 29 July 1997
225 - Change of Accounting Reference Date 25 February 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
287 - Change in situation or address of Registered Office 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288 - N/A 25 July 1996
NEWINC - New incorporation documents 23 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.