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Home > England & Wales Companies > CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Company Information for CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
MICHAEL LAURIE MAGER LTD, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, WD6 1JH,
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Company Registration Number
 05154048 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Claridges Court (hemel Hempstead) Management Company Ltd
CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED was founded on 2004-06-15 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Claridges Court (hemel Hempstead) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MICHAEL LAURIE MAGER LTD PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH Other companies in SY2 | |
Filing Information
| Company Number | 05154048 | |
|---|---|---|
| Company ID Number | 05154048 | |
| Date formed | 2004-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 17:29:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
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Company Officers of CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES ROLAND FITCH |
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GLYNIS THOMAS |
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TREVOR JOHN WEARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ANTHONY MCKAY |
Director | ||
ROBERT EDWARD THORP |
Director | ||
VALERIE CONSTANCE COLLISON |
Director | ||
ALAN FREDERICK HODGKIN |
Director | ||
RONALD CLIFFORD ALEXANDER |
Director | ||
BERNARD MCGRATH |
Director | ||
TIMOTHY DAVID FRANCIS |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DARREN JOHN CLARK |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| 30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
| AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
| TM02 | Termination of appointment of Cosec Management Services Limited on 2018-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED TREVOR JOHN WEARE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/16 NO MEMBER LIST | |
| AR01 | 15/06/16 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY MCKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD THORP | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CONSTANCE COLLISON | |
| AP01 | DIRECTOR APPOINTED DR PETER JAMES ROLAND FITCH | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED GLYNIS THOMAS | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD THORP / 18/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODGKIN | |
| AR01 | 15/06/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CONSTANCE BONE / 16/06/2011 | |
| AP01 | DIRECTOR APPOINTED VALERIE CONSTANCE BONE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 15/06/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 15/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERNARD MCGRATH | |
| 288a | DIRECTOR APPOINTED RICHARD EDWARD THORP | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 15/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O POULTER & FRANCIS 57 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS | |
| 288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
| 363a | ANNUAL RETURN MADE UP TO 15/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/10/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/06/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLARIDGES COURT (HEMEL HEMPSTEAD) 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
CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for CLARIDGES COURT (HEMEL HEMPSTEAD) 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 (98000 - Residents property management) as CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARIDGES COURT (HEMEL HEMPSTEAD) 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 CLARIDGES COURT (HEMEL HEMPSTEAD) 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 CLARIDGES COURT (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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