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BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

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BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01695085

Incorporation date

27/01/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Mcs Ltd, 6a St. Andrew Street, Hertford SG14 1JACopy
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Latest events (Record since 21/01/1987)
dot icon02/12/2025
Termination of appointment of Hans-Peter Richard Fischer as a director on 2024-12-31
View PDF (1 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon07/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-12 with updates
View PDF (5 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (3 pages)
dot icon17/10/2023
Termination of appointment of Patricia Helen Holland as a director on 2023-05-18
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (5 pages)
dot icon29/11/2022
Appointment of Mr Matthew Freeman as a director on 2022-11-09
View PDF (2 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (3 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
View PDF (5 pages)
dot icon31/05/2022
Termination of appointment of Matthew John Oatham as a director on 2022-05-27
View PDF (1 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (3 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-12 with updates
View PDF (5 pages)
dot icon13/04/2021
Appointment of Management Secretaries Limited as a secretary on 2021-04-13
View PDF (2 pages)
dot icon26/03/2021
Registered office address changed from Mcs Ltd Saxon House St. Andrew Street Hertford SG14 1JA England to Mcs Ltd 6a St. Andrew Street Hertford SG14 1JA on 2021-03-26
View PDF (1 pages)
dot icon26/03/2021
Registered office address changed from C/O County Lettings 38 High Street Ware Hertfordshire SG12 9BY to Mcs Ltd Saxon House St. Andrew Street Hertford SG14 1JA on 2021-03-26
View PDF (1 pages)
dot icon26/03/2021
Termination of appointment of Jacqueline Streeting as a secretary on 2021-03-26
View PDF (1 pages)
dot icon18/03/2021
Termination of appointment of Kim Elizabeth Simmonds as a director on 2021-03-01
View PDF (1 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (5 pages)
dot icon12/10/2020
Director's details changed for Mrs Kim Elizabeth Simmonds on 2017-04-24
View PDF (2 pages)
dot icon11/09/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon15/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon25/10/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-30 with updates
View PDF (5 pages)
dot icon31/07/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon13/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/10/2015
Termination of appointment of Jean Groves as a director on 2015-10-27
View PDF (1 pages)
dot icon23/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2015
Director's details changed for Mr Hans-Peter Richard Fischer on 2015-04-01
View PDF (2 pages)
dot icon23/09/2015
Director's details changed for Mrs Kim Elizabeth Simmonds on 2015-04-01
View PDF (2 pages)
dot icon23/09/2015
Director's details changed for Mrs Jean Groves on 2014-11-01
View PDF (2 pages)
dot icon22/09/2015
Director's details changed for Mr Matthew Oatham on 2015-08-11
View PDF (2 pages)
dot icon05/05/2015
Termination of appointment of Jaqueline Eleanor Margetts as a secretary on 2015-03-31
View PDF (1 pages)
dot icon05/05/2015
Appointment of Mrs Jacqueline Streeting as a secretary on 2015-04-01
View PDF (2 pages)
dot icon05/05/2015
Registered office address changed from Flat 6 Church Court Churchfields Broxbourne Hertfordshire EN10 7JR to C/O County Lettings 38 High Street Ware Hertfordshire SG12 9BY on 2015-05-05
View PDF (1 pages)
dot icon31/03/2015
Termination of appointment of Sarah Nicole Walk as a director on 2015-03-31
View PDF (1 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/11/2014
Termination of appointment of Victoria Anne Rhodes as a director on 2014-10-30
View PDF (1 pages)
dot icon02/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (10 pages)
dot icon02/09/2014
Director's details changed for Mr Matthew Oatham on 2013-10-30
View PDF (2 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (10 pages)
dot icon06/09/2013
Director's details changed for Mr Hans-Peter Richard Fischer on 2013-09-05
View PDF (2 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon14/11/2012
Appointment of Mr Hans-Peter Richard Fischer as a director
View PDF (2 pages)
dot icon13/11/2012
Appointment of Mrs Kim Elizabeth Simmonds as a director
View PDF (2 pages)
dot icon30/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2012
Secretary's details changed for Jaqueline Eleaner Margetts on 2012-09-29
View PDF (1 pages)
dot icon30/09/2012
Director's details changed for Mr Matthew Oatham on 2012-09-29
View PDF (3 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon12/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (9 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (9 pages)
dot icon10/09/2010
Director's details changed for Mrs Jean Groves on 2010-01-01
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Patricia Helen Holland on 2010-01-01
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Sarah Nicole Walk on 2010-01-01
View PDF (2 pages)
dot icon27/01/2010
Appointment of Mr Matthew Oatham as a director
View PDF (2 pages)
dot icon27/01/2010
Appointment of Miss Victoria Anne Rhodes as a director
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/09/2009
Return made up to 30/08/09; full list of members
View PDF (9 pages)
dot icon23/09/2009
Registered office changed on 23/09/2009 from flat 4 church court churchfields broxbourne hertfordshire EN10 7JR
View PDF (1 pages)
dot icon23/09/2009
Location of debenture register
View PDF (1 pages)
dot icon23/09/2009
Location of register of members
View PDF (1 pages)
dot icon23/06/2009
Secretary appointed jaqueline eleaner margetts
View PDF (2 pages)
dot icon23/06/2009
Appointment terminated secretary christine hatley
View PDF (1 pages)
dot icon27/11/2008
Director appointed sarah nicole walk
View PDF (1 pages)
dot icon25/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon23/09/2008
Return made up to 30/08/08; full list of members
View PDF (9 pages)
dot icon16/04/2008
Appointment terminated director grenville hextall
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated director leigh greenwood
View PDF (1 pages)
dot icon16/04/2008
Director appointed patricia helen holland
View PDF (1 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon26/09/2007
Return made up to 30/08/07; no change of members
View PDF (5 pages)
dot icon03/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon28/09/2006
Return made up to 30/08/06; full list of members
View PDF (13 pages)
dot icon29/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon13/09/2005
Return made up to 30/08/05; full list of members
View PDF (10 pages)
dot icon13/09/2004
Return made up to 30/08/04; no change of members
View PDF (7 pages)
dot icon25/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon17/12/2003
Return made up to 30/08/03; full list of members
View PDF (14 pages)
dot icon24/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon08/01/2003
Director resigned
View PDF (1 pages)
dot icon20/12/2002
Registered office changed on 20/12/02 from: flat 7 church court churchfields broxbourne hertfordshire EN10 7JR
View PDF (1 pages)
dot icon20/12/2002
New secretary appointed
View PDF (2 pages)
dot icon18/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon12/09/2002
Return made up to 30/08/02; full list of members
View PDF (13 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon06/09/2001
Return made up to 30/08/01; full list of members
View PDF (12 pages)
dot icon25/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon18/09/2000
Return made up to 30/08/00; full list of members
View PDF (12 pages)
dot icon28/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon24/09/1999
Return made up to 30/08/99; change of members
View PDF (8 pages)
dot icon26/05/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/05/1999
New director appointed
View PDF (2 pages)
dot icon26/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon07/12/1998
Director resigned
View PDF (1 pages)
dot icon25/08/1998
Return made up to 30/08/98; change of members
View PDF (6 pages)
dot icon05/08/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon30/09/1997
Return made up to 30/08/97; full list of members
View PDF (6 pages)
dot icon24/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon06/09/1996
Return made up to 02/09/96; full list of members
View PDF (6 pages)
dot icon02/04/1996
Return made up to 02/09/94; full list of members
View PDF (8 pages)
dot icon31/03/1996
Return made up to 02/09/95; change of members
View PDF (6 pages)
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon10/04/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon31/03/1995
Director resigned
View PDF (2 pages)
dot icon31/03/1995
Director resigned
View PDF (2 pages)
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon08/02/1994
Return made up to 02/09/93; full list of members
View PDF (0 pages)
dot icon24/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon23/11/1993
Registered office changed on 23/11/93 from: 5 church court churchfields broxbourne herts EN10 7JR
View PDF (0 pages)
dot icon07/11/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon20/10/1992
Return made up to 02/09/92; no change of members
View PDF (0 pages)
dot icon15/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon15/02/1992
New director appointed
View PDF (0 pages)
dot icon15/02/1992
New director appointed
View PDF (0 pages)
dot icon06/01/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/10/1991
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon08/10/1991
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon08/10/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon22/08/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon22/08/1991
Registered office changed on 22/08/91 from: 14 church court churchfields broxbourne herts EN1O7JR
View PDF (0 pages)
dot icon22/08/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon18/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon19/07/1988
New director appointed
View PDF (0 pages)
dot icon24/10/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon24/10/1987
Return made up to 02/09/87; full list of members
View PDF (0 pages)
dot icon26/09/1987
Director resigned
View PDF (0 pages)
dot icon26/09/1987
Director resigned
View PDF (0 pages)
dot icon27/05/1987
New director appointed
View PDF (0 pages)
dot icon17/02/1987
Director's particulars changed;director resigned
View PDF (0 pages)
dot icon09/02/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/01/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon29/01/1987
Annual return made up to 13/10/86
View PDF (0 pages)
dot icon21/01/1987
Registered office changed on 21/01/87 from: 8 church court churchfields broxbourne herts EN10 7JR
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE MANAGEMENT SECRETARIES LIMITED
Corporate Secretary
13/04/2021 - Present
58
Oatham, Matthew John
Director
26/01/2010 - 27/05/2022
2
Fischer, Hans-Peter Richard
Director
21/03/2012 - 31/12/2024
-
Freeman, Matthew
Director
09/11/2022 - Present
-
Holland, Patricia Helen
Director
31/03/2008 - 18/05/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/01/1983 with the registered office located at Mcs Ltd, 6a St. Andrew Street, Hertford SG14 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED?

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BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/01/1983 .

Where is BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED located?

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BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED is registered at Mcs Ltd, 6a St. Andrew Street, Hertford SG14 1JA.

What does BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED do?

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BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/12/2025: Termination of appointment of Hans-Peter Richard Fischer as a director on 2024-12-31.