30 Princes Gate Management Company Limited

General information

Name:

30 Princes Gate Management Company Ltd

Office Address:

The Maltings Hyde Hall Farm Sandon SG9 0RU Buntingford

Number: 05040657

Incorporation date: 2004-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 Princes Gate Management Company came into being in 2004 as a company enlisted under no 05040657, located at SG9 0RU Buntingford at The Maltings Hyde Hall Farm. This company has been in business for fifteen years and its last known state is active. This firm's classified under the NACE and SIC code 98000 which means Residents property management. The company's most recent filed accounts documents were submitted for the period up to 2018-12-31 and the most current confirmation statement was released on 2019-01-28.

For the following firm, many of director's obligations have been fulfilled by Carol R., Deborah W. and David B.. Amongst these three executives, David B. has been with the firm the longest, having been a member of officers' team since 2011-11-22. Another limited company has been appointed as one of the secretaries of this company: Fairfield Company Secretaries Limited.

Financial data based on annual reports

Company staff

Carol R.

Role: Director

Appointed: 10 May 2018

Latest update: 30 October 2019

Deborah W.

Role: Director

Appointed: 05 July 2013

Latest update: 30 October 2019

Role: Corporate Secretary

Appointed: 09 January 2012

Address: Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

Latest update: 30 October 2019

David B.

Role: Director

Appointed: 22 November 2011

Latest update: 30 October 2019

People with significant control

David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Barry H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Jeffrey N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Deborah W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2020
Confirmation statement last made up date 28 January 2019
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 May 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 27th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
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