St. Huberts Court (Management) Company Ltd

About

Registered Number: 03438383
Date of Incorporation: 23/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP

 

Having been setup in 1997, St. Huberts Court (Management) Company Ltd are based in Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at this company. Marsh, Jennifer Elizabeth, Edwards, Zoe Elizabeth Claire, Laforie, Alexandra, Rowan, Deborah Sonoko Eldeshain, Rowan, Nicholas Leslie Leacroft, Abbott, Angela Susan, Adkins, Joanna Rebecca, Durden, Jonathan Neil, Evans, John Glyn, Henderson, Claire Frances Henderson, Newby, Giles are listed as the directors of St. Huberts Court (Management) Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Zoe Elizabeth Claire 04 October 2008 - 1
LAFORIE, Alexandra 02 February 2007 - 1
ROWAN, Deborah Sonoko Eldeshain 26 November 2012 - 1
ROWAN, Nicholas Leslie Leacroft 26 November 2012 - 1
ADKINS, Joanna Rebecca 01 October 2003 03 November 2006 1
DURDEN, Jonathan Neil 04 October 2008 22 October 2012 1
EVANS, John Glyn 23 September 1997 23 April 1999 1
HENDERSON, Claire Frances Henderson 01 October 2002 02 February 2007 1
NEWBY, Giles 23 April 1999 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Jennifer Elizabeth 15 November 2007 - 1
ABBOTT, Angela Susan 02 February 2007 15 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 05 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 09 June 2013
AP01 - Appointment of director 02 December 2012
AP01 - Appointment of director 02 December 2012
TM01 - Termination of appointment of director 25 November 2012
TM01 - Termination of appointment of director 25 November 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
363a - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
AA - Annual Accounts 03 August 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 26 August 2003
287 - Change in situation or address of Registered Office 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 30 May 2000
AA - Annual Accounts 30 May 2000
DISS40 - Notice of striking-off action discontinued 16 May 2000
363s - Annual Return 16 May 2000
287 - Change in situation or address of Registered Office 28 March 2000
GAZ1 - First notification of strike-off action in London Gazette 07 March 2000
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1998
363s - Annual Return 16 November 1998
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
NEWINC - New incorporation documents 23 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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