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Home > England & Wales Companies > GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
Company Information for

GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD,
Company Registration Number
02545501
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Geddington Court (waltham Cross) Management Company Ltd
GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED was founded on 1990-10-03 and has its registered office in Hertford. The organisation's status is listed as "Active". Geddington Court (waltham Cross) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6-7 CASTLE GATE
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD
Other companies in SG14
 
Filing Information
Company Number 02545501
Company ID Number 02545501
Date formed 1990-10-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARY DAVIES LIMITED   THOMAS DAVID BOOKKEEPING SERVICES LIMITED
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Company Officers of GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SATYA NAND AGGARWAL
 Director 2003-02-11
IAN DAVID GREENAWAY
 Director 2000-04-27
LAWRENCE KITCHENER
 Director 2005-01-27
LINDA TSOUKATOS
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ARIAN SHAHBAZIAN
 Director 2016-03-15 2017-01-06
KAREN BRUCE
 Director 2010-01-26 2014-07-23
KEITH AXON
 Director 2009-10-02 2010-12-14
KEITH MARTIN GREENAWAY
 Director 2009-10-02 2010-03-24
TIMOTHY JAMES GUNN
 Company Secretary 2006-10-30 2009-12-09
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-14 2006-07-31
ANDREW GLINIECKI
 Director 2002-10-10 2006-06-30
LAURA FAYE TAYLOR
 Director 2000-04-27 2005-02-21
COMPANY SECRETARIES (HERTFORD) LIMITED
 Company Secretary 1994-09-14 2003-10-14
NEIL JOHN ADCOCK
 Director 1998-10-15 2002-12-09
HEATHER JANE SMEATON
 Director 1997-09-23 1999-12-14
NIGEL JOHN ALEXANDER RHEAM
 Director 1994-09-14 1999-01-05
TRACEY MARGARET GERRARD
 Director 1994-09-14 1997-09-23
NICHOLAS JOHN CHURCHILL
 Director 1994-09-14 1996-11-01
CHARLES ARTHUR TABERNER
 Company Secretary 1992-10-03 1994-07-14
JONATHAN DAVID CHILD
 Director 1992-10-03 1994-07-14
MICHAEL JOHN MANN
 Director 1992-10-03 1994-07-14
CHARLES ARTHUR TABERNER
 Director 1992-10-03 1994-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATYA NAND AGGARWAL SCOTTS PROPERTIES LIMITED Director 2002-08-27 CURRENT 2002-08-27 Active
SATYA NAND AGGARWAL MAPLELEAF COURT MANAGEMENT COMPANY LIMITED Director 2001-11-20 CURRENT 1988-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-19APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KITCHENER
2022-10-07CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ARIAN SHAHBAZIAN
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15AP01DIRECTOR APPOINTED MR ARIAN SHAHBAZIAN
2015-11-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BRUCE
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AR0103/10/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AXON
2010-10-21AR0103/10/10 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREENAWAY
2010-02-23AP01DIRECTOR APPOINTED MISS KAREN BRUCE
2010-02-23AP01DIRECTOR APPOINTED MS LINDA TSOUKATOS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRENAWAY / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KITCHENER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATYA NAND AGGARWAL / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GREENAWAY / 22/02/2010
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GUNN
2009-12-08AP01DIRECTOR APPOINTED MR KEITH GRENAWAY
2009-12-08AP01DIRECTOR APPOINTED MR KEITH AXON
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AR0103/10/09 NO MEMBER LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 6-7 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KITCHENER / 03/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GREENAWAY / 03/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATYA NAND AGGARWAL / 03/10/2009
2008-12-08363aANNUAL RETURN MADE UP TO 03/10/08
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-14363sANNUAL RETURN MADE UP TO 03/10/07
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sANNUAL RETURN MADE UP TO 03/10/06
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/05
2005-10-13363sANNUAL RETURN MADE UP TO 03/10/05
2005-04-21288bDIRECTOR RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sANNUAL RETURN MADE UP TO 03/10/04
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-10-07363sANNUAL RETURN MADE UP TO 03/10/03
2003-03-22288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sANNUAL RETURN MADE UP TO 03/10/02
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sANNUAL RETURN MADE UP TO 03/10/01
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12363sANNUAL RETURN MADE UP TO 03/10/00
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEDDINGTON COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG14 1HD