THE WARREN HARVEL MANAGEMENT LIMITED
Overview
| Company Name | THE WARREN HARVEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06422888 |
| 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 THE WARREN HARVEL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WARREN HARVEL MANAGEMENT LIMITED located?
| Registered Office Address | 6 Hart Lane, Harvel Street Meopham DA13 0DS Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WARREN HARVEL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE WARREN HARVEL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for THE WARREN HARVEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||
Director's details changed for Mrs Joanna Frances Patton on Jul 31, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from 6 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS England to 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS on Dec 05, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5a Stone Street Gravesend Kent DA11 0NH to 6 6 Hart Lane, Harvel Street Meopham Gravesend Kent DA13 0DS on Dec 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Elizabeth Jeffrey as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Mark Anthony Kybert as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Keeley Joanne Walters as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Alison Elizabeth Jeffrey as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of THE WARREN HARVEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY, Alison Elizabeth | Secretary | Hart Lane Harvel Street DA13 0DS Meopham 6 Kent England | 300544830001 | |||||||||||
| HINDE, Joanna Frances | Director | Hart Lane, Harvel Street Meopham DA13 0DS Gravesend 4 Kent England | England | British | Teacher | 202429770002 | ||||||||
| JEFFREY, Alison Elizabeth | Director | Hart Lane Harvel Street DA13 0DS Meopham 6 Kent England | England | British | Accountant | 297018460001 | ||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | Director | 55789580005 | |||||||||
| KYBERT, Mark Anthony | Secretary | Stone Street DA11 0NH Gravesend 5a Kent United Kingdom | British | 174556410001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point United Kingdom |
| 136378350001 | ||||||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | Director | 76742640002 | ||||||||
| HALLIWELL, Peter Andrew | Director | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | England | British | Director | 55789580005 | ||||||||
| WALTERS, Keeley Joanne | Director | Stone Street DA11 0NH Gravesend 5a Kent United Kingdom | United Kingdom | British | None | 174566770001 | ||||||||
| WELCH, Susan Elizabeth | Director | Stone Street DA11 0NH Gravesend 5a Kent United Kingdom | United Kingdom | British | None | 174556590001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for THE WARREN HARVEL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | 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