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BENGEO MEADOWS MANAGEMENT CO. LIMITED - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02333274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rmg House
- Essex Road
- Hoddesdon
- Hertfordshire
- EN11 0DR Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR UK
Management
- Managing Directors
- SARAH HALL
- TIM MARTIN SABAN
- Company secretaries
- HERTFORD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1989-01-09
- Age Of Company 1989-01-09 35 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-01-09
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BENGEO MEADOWS MANAGEMENT CO. LIMITED Company Description
- BENGEO MEADOWS MANAGEMENT CO. LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02333274. Its current trading status is "live". It was registered 1989-01-09. It has declared SIC or NACE codes as "98000 - Residents property management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Rmg House .
Get BENGEO MEADOWS MANAGEMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bengeo Meadows Management Co. Limited - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
- 1989-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02333274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02333274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02333274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-01-18) - AA
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CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES (2017-01-03) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-01-27) - AA
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09/01/16 NO MEMBER LIST (2016-01-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CHAPLIN (2016-05-04) - TM01
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keyboard_arrow_right 2015
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09/01/15 NO MEMBER LIST (2015-01-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-18) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MS SARAH HALL (2014-04-16) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-01-10) - AA
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09/01/14 NO MEMBER LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-21) - AA
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09/01/13 NO MEMBER LIST (2013-01-14) - AR01
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keyboard_arrow_right 2012
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09/01/12 NO MEMBER LIST (2012-01-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-10) - AA
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keyboard_arrow_right 2011
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09/01/11 NO MEMBER LIST (2011-01-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHAPLIN / 12/06/2011 (2011-06-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OFIELD (2011-05-25) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARTIN SABAN / 12/06/2011 (2011-06-12) - CH01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/01/2010 (2010-01-12) - CH04
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31/12/09 TOTAL EXEMPTION FULL (2010-02-06) - AA
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09/01/10 NO MEMBER LIST (2010-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TIM MARTIN SABAN / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN OFIELD / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHAPLIN / 12/01/2010 (2010-01-12) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM (2009-01-09) - 287
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31/12/08 TOTAL EXEMPTION FULL (2009-08-06) - AA
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ANNUAL RETURN MADE UP TO 09/01/09 (2009-01-09) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED HAROLD CHAPLIN (2008-03-19) - 288a
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ANNUAL RETURN MADE UP TO 09/01/08 (2008-01-11) - 363a
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM: (2008-01-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-17) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-29) - AA
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ANNUAL RETURN MADE UP TO 09/01/07 (2007-02-08) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-06) - AA
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ANNUAL RETURN MADE UP TO 09/01/06 (2006-01-09) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-01) - AA
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ANNUAL RETURN MADE UP TO 09/01/05 (2005-01-21) - 363s
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 09/01/04 (2004-01-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-10-11) - 288c
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-02) - AA
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NEW DIRECTOR APPOINTED (2003-05-16) - 288a
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NEW DIRECTOR APPOINTED (2003-04-25) - 288a
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DIRECTOR RESIGNED (2003-04-01) - 288b
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ANNUAL RETURN MADE UP TO 09/01/03 (2003-01-13) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM: (2002-03-07) - 287
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ANNUAL RETURN MADE UP TO 09/01/02 (2002-01-11) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
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ANNUAL RETURN MADE UP TO 09/01/01 (2001-01-23) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-29) - AA
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ANNUAL RETURN MADE UP TO 09/01/00 (2000-01-26) - 363s
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DIRECTOR RESIGNED (2000-01-10) - 288b
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NEW DIRECTOR APPOINTED (2000-12-01) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-01) - AA
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ANNUAL RETURN MADE UP TO 09/01/99 (1999-01-26) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-24) - AA
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ANNUAL RETURN MADE UP TO 09/01/98 (1998-02-18) - 363s
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SECRETARY RESIGNED (1998-01-09) - 288b
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-23) - 288b
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ANNUAL RETURN MADE UP TO 09/01/97 (1997-02-07) - 363s
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NEW SECRETARY APPOINTED (1997-12-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-15) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-11) - AA
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ANNUAL RETURN MADE UP TO 09/01/96 (1996-03-05) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA
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SECRETARY RESIGNED (1995-11-01) - 288
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NEW SECRETARY APPOINTED (1995-11-01) - 288
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NEW DIRECTOR APPOINTED (1995-10-04) - 288
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ANNUAL RETURN MADE UP TO 09/01/95 (1995-04-21) - 363s
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 09/01/94 (1994-01-27) - 363s
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DIRECTOR RESIGNED (1994-01-27) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-02-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-05-17) - 288
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REGISTERED OFFICE CHANGED ON 17/03/94 FROM: (1994-03-17) - 287
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NEW DIRECTOR APPOINTED (1994-05-17) - 288
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DIRECTOR RESIGNED (1994-08-08) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-30) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-17) - 288
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-09-13) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-04) - 363(288)
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ANNUAL RETURN MADE UP TO 09/01/93 (1993-03-04) - 363s
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REGISTERED OFFICE CHANGED ON 28/02/93 FROM: (1993-02-28) - 287
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-09-10) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-04-02) - AA
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ANNUAL RETURN MADE UP TO 09/01/92 (1992-01-31) - 363b
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DIRECTOR RESIGNED (1992-01-23) - 288
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keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 31/12/89 (1991-02-26) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-03-07) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1991-03-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-26) - AA
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ANNUAL RETURN MADE UP TO 31/12/90 (1991-07-23) - 363a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-09-25) - 288
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NEW DIRECTOR APPOINTED (1991-05-15) - 288
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 10/08/90 FROM: (1990-08-10) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-10) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-08) - 288
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INCORPORATION DOCUMENTS (1989-01-09) - NEWINC
