HERVINES ROAD AMERSHAM MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HERVINES ROAD AMERSHAM MANAGEMENT LIMITED
COMPANY NUMBER
04916527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2003
07/11/2003
BRAYDEN COURT PROPERTIES LIMITED
BERKSHIRE
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Anne Geraldine Hogbin (931839498) Appointed |
| 17/01/2024 | Geoffrey Brook (910461797) has left the board |
Credit Risk Overview
Want to learn more about HERVINES ROAD AMERSHAM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERVINES ROAD AMERSHAM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERVINES ROAD AMERSHAM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 9 months) 03/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 313 Past: 78 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Anne Geraldine Hogbin (931839498) Appointed |
| 17/01/2024 | Geoffrey Brook (910461797) has left the board |
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | Derek Summerfield (910461793) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 01/10/2020 | LEETE SECRETARIAL SERVICES LIMITED (919550275) has left the board |
| 01/10/2020 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Ada Elizabeth Crabbe (926714976) Appointed |
| 28/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Heather Thorne (925652647) Appointed |
| 10/01/2019 | Eileen Delme Arney (924321790) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Eileen Delme Arney (924321790) Appointed |
| 17/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Sylvia Rose Parrott Mbe (923325522) Appointed |
| 23/05/2017 | Jean Evans (910461816) has left the board |
| 25/04/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 05/03/2015 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919550275) Appointed |
| 05/03/2015 | Christopher James Leete (906344067) has left the board |
| 24/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 05/02/2014 | Frederick Hodgetts (911967871) has left the board |
| 21/11/2013 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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