OLD BELL COURT (HEMEL HEMPSTEAD) LIMITED - REDBOURN
| Company Profile | Company Filings |
Overview
OLD BELL COURT (HEMEL HEMPSTEAD) LIMITED is a Private Limited Company from REDBOURN and has the status: Active.
OLD BELL COURT (HEMEL HEMPSTEAD) LIMITED was incorporated 36 years ago on 11/12/1987 and has the registered number: 02204772. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OLD BELL COURT (HEMEL HEMPSTEAD) LIMITED was incorporated 36 years ago on 11/12/1987 and has the registered number: 02204772. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OLD BELL COURT (HEMEL HEMPSTEAD) LIMITED - REDBOURN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MERCER HOUSE
REDBOURN
HERTFORDSHIRE
AL3 7LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN GILLIAN BRAMLEY | Jul 1960 | British | Director | 2007-05-04 | CURRENT |
| MISS EVE RICHARDSON | Apr 1947 | British | Director | 2003-09-10 | CURRENT |
| MISS RACHAEL TILLER | Oct 1992 | British | Director | 2022-12-02 | CURRENT |
| MS SUSAN GILLIAN BRAMLEY | Secretary | 2022-10-04 | CURRENT | ||
| MRS YVONNE YOUNG | Jul 1938 | British | Director | 2018-09-13 | CURRENT |
| MISS RACHAEL TILLER | Oct 1993 | English | Director | 2022-11-11 UNTIL 2022-12-02 | RESIGNED |
| MRS GINA YOUNG | May 1974 | British | Director | 2012-10-07 UNTIL 2018-09-13 | RESIGNED |
| MR DAVID JAMES HUMPHRYS | Mar 1964 | British | Secretary | 1997-03-14 UNTIL 2008-04-20 | RESIGNED |
| MRS LYNN JOHNSTON | Secretary | RESIGNED | |||
| MISS EVE RICHARDSON | Apr 1947 | British | Secretary | 2008-04-20 UNTIL 2022-10-04 | RESIGNED |
| MR DAVID JAMES HUMPHRYS | Mar 1964 | British | Director | 1996-08-20 UNTIL 2012-10-07 | RESIGNED |
| ROGER ANTONY STOKOE | Feb 1941 | British | Director | 1997-03-14 UNTIL 2003-09-10 | RESIGNED |
| MARY ANN RUSH | Mar 1941 | British/Canadian | Director | 1994-08-09 UNTIL 1995-08-04 | RESIGNED |
| DAVID LEONARD RUSH | Oct 1927 | British | Director | RESIGNED | |
| MR ARTHUR EDWARD RILES | May 1921 | British | Director | RESIGNED | |
| MR ANDREW MARTIN FRITH | Sep 1977 | British | Director | 2019-11-10 UNTIL 2022-11-11 | RESIGNED |
| MRS SUSAN ELIZABETH HOW | Oct 1950 | British | Director | RESIGNED | |
| JULIE KATHRYN DAVISON | Aug 1960 | British | Director | 1991-09-10 UNTIL 2007-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yvonne Young | 2024-03-05 | 7/1938 | Ownership of shares 25 to 50 percent | |
| Ms Susan Gillian Bramley | 2023-03-05 | 6/1966 | Dunstable | Ownership of shares 25 to 50 percent |
| Ms Eve Richardson | 2023-03-05 | 4/1947 | Harpenden | Ownership of shares 25 to 50 percent |
| Miss Rachael Tiller | 2022-12-02 | 10/1992 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Miss Rachael Tiller | 2022-11-11 - 2022-12-02 | 10/1993 | St. Albans | Ownership of shares 25 to 50 percent |
| Mr Andrew Martin Frith | 2022-10-04 - 2022-11-11 | 9/1977 | Ownership of shares 25 to 50 percent | |
| Mr Yvonne Joan Young | 2022-04-01 - 2023-03-14 | 7/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Martin Frith | 2019-11-10 - 2022-10-04 | 11/2019 | St. Albans | Ownership of shares 25 to 50 percent |
| Mrs Susan Gillian Bramley | 2017-06-04 - 2023-03-14 | 7/1960 | Ownership of shares 25 to 50 percent | |
| Miss Eve Richardson | 2017-06-04 - 2023-03-14 | 4/1947 | Ownership of shares 25 to 50 percent | |
| Mrs Susan Elizabeth How | 2017-06-04 - 2019-11-10 | 10/1950 | Ownership of shares 25 to 50 percent | |
| Mrs Gina Young | 2017-06-04 - 2018-09-13 | 5/1974 | Ownership of shares 25 to 50 percent |