CONCERT BAY LIMITED
CONCERT BAY LIMITED is an active private limited company, incorporated on 9 September 2004. The nature of the business is Non-trading company. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Audit Exemption Subsidiary. CONCERT BAY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05227029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EATON COURT MAYLANDS AVENUE |
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Address Line 2 | HEMEL HEMPSTEAD INDUSTRIAL ESTATE |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 7TR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
CONCERT BAY LIMITED
Directors
(The company's officers)
ELIZABETH CAROL BEARD (ACA)
(~51 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
- Current Director
- Gives occupation as ACCOUNTANT
Appointed on 14/08/2006
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2017
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
Appointed on 26/06/2013
Connections
(Shared officers)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA NEWCASTLE LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK HOLDINGS (A19) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONCERT BAY LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of CONCERT BAY LIMITED at local scale
Map of CONCERT BAY LIMITED at district scale
More Companies in HP2 7TR
Other companies with registered offices in HP2 7TR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)