Springfield Lodge (Hertford) Management Ltd

About

Registered Number: 04211460
Date of Incorporation: 04/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 133 Baker Street, Enfield, Middlesex, EN1 3JR

 

Springfield Lodge (Hertford) Management Ltd was founded on 04 May 2001 and are based in Middlesex, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Paul Simon, Dr 27 August 2008 - 1
SMITH, Paul Joseph 30 January 2004 22 November 2010 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Janice 30 January 2004 01 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 July 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 18 February 2009
288a - Notice of appointment of directors or secretaries 19 September 2008
363s - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 02 December 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 24 May 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 27 May 2005
287 - Change in situation or address of Registered Office 28 April 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 01 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
AA - Annual Accounts 18 December 2003
363a - Annual Return 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
353 - Register of members 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
363a - Annual Return 27 May 2003
363s - Annual Return 22 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 29 July 2002
363s - Annual Return 16 May 2002
225 - Change of Accounting Reference Date 27 February 2002
MEM/ARTS - N/A 10 September 2001
RESOLUTIONS - N/A 14 August 2001
RESOLUTIONS - N/A 14 August 2001
123 - Notice of increase in nominal capital 14 August 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
NEWINC - New incorporation documents 04 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links