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HERVINES ROAD AMERSHAM MANAGEMENT LIMITED - 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 04916527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119-120 High Street
- Eton
- Windsor
- Berkshire
- SL4 6AN
- England 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England UK
Management
- Managing Directors
- BROOK, Geoffrey
- CRABBE, Ada Elizabeth
- PARROTT MBE, Sylvia Rose
- SUMMERFIELD, Derek
- THORNE, Heather
- Company secretaries
- LEETE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Age Of Company 2003-09-30 20 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAYDEN COURT PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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HERVINES ROAD AMERSHAM MANAGEMENT LIMITED Company Description
- HERVINES ROAD AMERSHAM MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04916527. Its current trading status is "live". It was registered 2003-09-30. It was previously called BRAYDEN COURT PROPERTIES LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 119-120 High Street .
Get HERVINES ROAD AMERSHAM MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hervines Road Amersham Management Limited - 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
- 2003-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-16) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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accounts-with-accounts-type-dormant (2019-11-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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accounts-with-accounts-type-dormant (2017-04-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-03-03) - AP04
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accounts-with-accounts-type-dormant (2015-12-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-26) - AR01
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accounts-with-accounts-type-dormant (2013-05-01) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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accounts-with-accounts-type-dormant (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-10-21) - 287
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legacy (2008-10-21) - 363a
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legacy (2008-07-25) - 287
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
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legacy (2008-06-11) - 287
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legacy (2008-04-10) - 287
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-03-19) - AA
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legacy (2007-03-19) - 288a
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 287
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legacy (2007-11-23) - 363s
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legacy (2007-10-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-01-05) - AA
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legacy (2005-11-17) - 363s
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legacy (2005-04-20) - 287
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accounts-with-accounts-type-total-exemption-full (2005-12-22) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC
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legacy (2003-11-18) - 122
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-17) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-11-17) - 287
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certificate-change-of-name-company (2003-11-07) - CERTNM