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NAVIGATION MANAGEMENT LIMITED

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

This company is commonly known as Navigation Management Limited. The company was founded 17 years ago and was given the registration number 05901033. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1 K D Plaza, Cotterells, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:NAVIGATION MANAGEMENT LIMITED
Company Number:05901033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 K D Plaza, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Gate House Place, Rickmansworth Road, Watford, United Kingdom, WD18 7BY

Secretary09 August 2006Active
46 Silverthorn Drive, Hemel Hempstead, HP3 8BX

Director09 August 2006Active
18, Gate House Place, Rickmansworth Road, Watford, WD18 7BY

Director09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2006Active

People with Significant Control

Mr Dylan James David Evans
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:1, K D Plaza, Cotterells, Hemel Hempstead, HP1 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Dewar
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:1, K D Plaza, Cotterells, Hemel Hempstead, HP1 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Address

Change registered office address company with date old address.

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2012-07-03Accounts

Accounts with accounts type total exemption full.

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