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HERVINES COURT MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hervines Court Management Company Limited. The company was founded 35 years ago and was given the registration number 02346411. The firm's registered office is in AYLESBURY. You can find them at The Dutch Barn Manor Farm Courtyard, Rowsham, Aylesbury, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERVINES COURT MANAGEMENT COMPANY LIMITED
Company Number:02346411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Dutch Barn Manor Farm Courtyard, Rowsham, Aylesbury, England, HP22 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119-120, High Street, Eton, Windsor, England, SL4 6AN

Corporate Secretary01 May 2021Active
C/O Leete Estate Management 119-120, High Street, Eton, Windsor, England, SL4 6AN

Director29 January 2013Active
C/O Leete Estate Management 119-120, High Street, Eton, Windsor, England, SL4 6AN

Director08 October 2020Active
22 Hill Avenue, Amersham, HP6 5BW

Secretary14 July 1992Active
14 Bourbon Street, Aylesbury, HP20 2RS

Secretary-Active
5 Priory Road, High Wycombe, HP13 6SE

Secretary29 September 1998Active
5 Priory Road, High Wycombe, HP13 6SE

Corporate Secretary28 June 2001Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Corporate Secretary09 October 2000Active
The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, England, HP22 4QP

Corporate Secretary27 February 2020Active
15 Lincoln Court, Berkhamsted, HP4 3EN

Director-Active
1 Sturman House, Hervines Court, Amersham, HP6 5HG

Director23 August 1993Active
2 Sturman House, Hervines Court, Amersham, HP6 5HG

Director29 September 1998Active
Flat 6, 6 Sturman House Hervines Court, Amersham, HP6 5HG

Director14 July 1992Active
C/O Leete Estate Management 119-120, High Street, Eton, Windsor, England, SL4 6AN

Director04 November 2008Active
2 Sturman House, Hervines Road, Amersham, HP6 5HG

Director14 July 1992Active

People with Significant Control

Leasehold Management Services Ltd
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Termination director company with name termination date.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Officers

Appoint corporate secretary company with name date.

Download
2021-05-11Officers

Termination secretary company with name termination date.

Download
2021-05-11Address

Change registered office address company with date old address new address.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2020-03-08Persons with significant control

Notification of a person with significant control statement.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Address

Move registers to registered office company with new address.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Appoint corporate secretary company with name date.

Download
2020-02-27Officers

Termination secretary company with name termination date.

Download
2019-05-08Address

Change registered office address company with date old address new address.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

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