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NAVIGATION MANAGEMENT LIMITED

NAVIGATION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNAVIGATION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05901033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAVIGATION MANAGEMENT LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is NAVIGATION MANAGEMENT LIMITED located?

    Registered Office Address
    1 K D Plaza, Cotterells
    HP1 1AX Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVIGATION MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NAVIGATION MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for NAVIGATION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NAVIGATION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Dylan James David
    Gate House Place
    Rickmansworth Road
    WD18 7BY Watford
    18
    Hertfordshire
    United Kingdom
    		Secretary
    Gate House Place
    Rickmansworth Road
    WD18 7BY Watford
    18
    Hertfordshire
    United Kingdom
    		British14204810002
    DEWAR, Simon
    46 Silverthorn Drive
    HP3 8BX Hemel Hempstead
    Hertfordshire
    		Director
    46 Silverthorn Drive
    HP3 8BX Hemel Hempstead
    Hertfordshire
    		EnglandBritish115467410001
    EVANS, Dylan James David
    Gate House Place
    Rickmansworth Road
    WD18 7BY Watford
    18
    Hertfordshire
    		Director
    Gate House Place
    Rickmansworth Road
    WD18 7BY Watford
    18
    Hertfordshire
    		EnglandBritish14204810003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVIGATION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dewar
    K D Plaza, Cotterells
    HP1 1AX Hemel Hempstead
    1
    Hertfordshire
    		Jul 01, 2016
    K D Plaza, Cotterells
    HP1 1AX Hemel Hempstead
    1
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dylan James David Evans
    K D Plaza, Cotterells
    HP1 1AX Hemel Hempstead
    1
    Hertfordshire
    		Jul 01, 2016
    K D Plaza, Cotterells
    HP1 1AX Hemel Hempstead
    1
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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