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  • THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED - 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

Company Information

Company registration number
02675019
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR UK

Management

Managing Directors
ALLEN, Zoe Laura
BAILEY, Thomas
DAVIS, Lee
KORDAL, Olgun
MCGLYNN, Lisa Barbara
PUNTRELLO, Luisa
SOCRATES, Lydia Calatia
Company secretaries
MCGLYNN, Lisa Barbara

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1991-12-31
Age Of Company
1991-12-31 32 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PENPINE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED Company Description

THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02675019. Its current trading status is "live". It was registered 1991-12-31. It was previously called PENPINE LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 Tower House .
More information

Get THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Red House Broxbourne Management Company Limited - 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom

1991-12-31 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-12) - AA

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-04-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-12) - AP03

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  • appoint-person-director-company-with-name-date (2021-09-10) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-09-24) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-16) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-12) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-07) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-24) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • appoint-person-director-company-with-name (2013-05-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-12) - AA

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  • legacy (2009-02-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA

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  • legacy (2008-03-13) - 363a

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  • legacy (2007-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-10-13) - AA

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  • legacy (2006-01-16) - 363a

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  • legacy (2005-04-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-14) - AA

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-16) - AA

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  • legacy (2004-05-20) - 288a

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  • legacy (2004-05-20) - 288b

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  • legacy (2004-01-23) - 363s

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  • legacy (2004-09-28) - 287

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  • legacy (2003-01-02) - 288b

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA

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  • legacy (2002-08-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-08-15) - AA

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  • legacy (2002-01-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-16) - AA

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  • legacy (2001-02-28) - 363s

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  • accounts-with-accounts-type-full (2000-12-05) - AA

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  • legacy (2000-01-05) - 363s

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  • legacy (2000-01-05) - 288b

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  • legacy (2000-01-05) - 288a

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  • accounts-with-accounts-type-full (1999-10-05) - AA

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  • legacy (1999-10-05) - 287

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  • legacy (1999-02-04) - 363s

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • legacy (1998-03-04) - 363s

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  • legacy (1997-01-08) - 363s

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  • accounts-with-accounts-type-full (1997-10-01) - AA

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  • accounts-with-accounts-type-full (1996-09-17) - AA

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  • legacy (1996-10-01) - 363s

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  • legacy (1996-05-23) - 288

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  • resolution (1996-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • legacy (1995-01-06) - 363s

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  • legacy (1994-03-29) - 363s

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  • accounts-with-accounts-type-small (1994-06-05) - AA

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  • accounts-with-accounts-type-small (1993-05-25) - AA

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  • legacy (1993-01-24) - 363s

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  • legacy (1992-04-22) - 288

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  • legacy (1992-04-07) - 287

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  • certificate-change-of-name-company (1992-04-03) - CERTNM

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  • incorporation-company (1991-12-31) - NEWINC

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