HERVINES COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERVINES COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02346411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERVINES COURT MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HERVINES COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Leete Estate Management 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDSAFE PROPERTY MANAGEMENT LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 4 pages | RP01AP01 | ||||||
| ||||||||
Appointment of Mrs Jane Valerie D'agostino as a director on May 05, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 119-120 High Street Eton Windsor SL4 6AN | 1 pages | AD02 | ||||||
Director's details changed for Dr Claire Helena Sweeney on Aug 12, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Jean Katherine Ivey Reeve as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||
Appointment of Leete Secretarial Services Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||||||
Termination of appointment of Neil Douglas Block & Estate Management as a secretary on May 01, 2021 | 1 pages | TM02 | ||||||
Registered office address changed from The Dutch Barn Manor Farm Courtyard Rowsham Aylesbury HP22 4QP England to C/O Leete Estate Management 119-120 High Street Eton Windsor SL4 6AN on May 11, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Claire Helena Sweeney as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| D'AGOSTINO, Jane Valerie | Director | High Street Eton SL4 6AN Windsor C/O Leete Estate Management 119-120 England | England | British | 335631700001 | |||||||||
| ELLIOTT, William Moore | Director | High Street Eton SL4 6AN Windsor C/O Leete Estate Management 119-120 England | United Kingdom | British | 177064010001 | |||||||||
| SWEENEY, Claire Helena, Dr | Director | High Street Eton SL4 6AN Windsor C/O Leete Estate Management 119-120 England | England | British | 158762840003 | |||||||||
| CHALMERS, Elizabeth Jane | Secretary | 22 Hill Avenue HP6 5BW Amersham Buckinghamshire | British | 48466840001 | ||||||||||
| TAYLOR, Ian Richard | Secretary | 14 Bourbon Street HP20 2RS Aylesbury Buckinghamshire | British | 8069220002 | ||||||||||
| LEASEHOLD MANAGEMENT LTD | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 106146700001 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 98080330001 | ||||||||||
| NEIL DOUGLAS BLOCK & ESTATE MANAGEMENT | Secretary | Manor Road HP22 4QP Rowsham The Dutch Barn, Manor Farm Courtyard Buckinghamshire England |
| 292449470001 | ||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| BRIGHTMAN, Grenville Geoffrey | Director | 15 Lincoln Court HP4 3EN Berkhamsted Hertfordshire | British | 5866370001 | ||||||||||
| FERRARO, Roger Frederick | Director | 1 Sturman House Hervines Court HP6 5HG Amersham Buckinghamshire | British | 36203880001 | ||||||||||
| GADSBY, Herman | Director | 2 Sturman House Hervines Court HP6 5HG Amersham Buckinghamshire | British | 60697410001 | ||||||||||
| PEARCE, Jessie | Director | Flat 6 6 Sturman House Hervines Court HP6 5HG Amersham Bucks | England | British | 29180440002 | |||||||||
| REEVE, Jean Katherine Ivey | Director | High Street Eton SL4 6AN Windsor C/O Leete Estate Management 119-120 England | England | British | 134577480001 | |||||||||
| STACKHOUSE, Derek Forbes | Director | 2 Sturman House Hervines Road HP6 5HG Amersham Bukcs | British | 29180450001 |
Who are the persons with significant control of HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Feb 13, 2017 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HERVINES COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0