Green Lane Bovingdon Management Limited in Bovingdon HEMEL HEMPSTEAD

Green Lane Bovingdon Management Limited HEMEL HEMPSTEAD

Founded in 2003, Green Lane Bovingdon Management, classified under reg no. 04854619 is an active company. Currently registered at 5 Meadowbank Close HP3 0FB, Hemel Hempstead the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 23rd October 2003 Green Lane Bovingdon Management Limited is no longer carrying the name New Water Properties.

Currently there are 3 directors in the the company, namely Lindsay D., Trevor S. and Richard R.. In addition one secretary - Mary S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frank L. who worked with the the company until 1 August 2005.

Green Lane Bovingdon Management Limited Address / Contact

Office Address	5 Meadowbank Close
Office Address2	Bovingdon
Town	Hemel Hempstead
Post code	HP3 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04854619
Date of Incorporation	Mon, 4th Aug 2003
Industry	Combined facilities support activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Lindsay D.

Position: Director

Appointed: 01 August 2005

Trevor S.

Position: Director

Appointed: 01 August 2005

Mary S.

Position: Secretary

Appointed: 01 August 2005

Richard R.

Position: Director

Appointed: 01 August 2005

Frank L.

Position: Secretary

Appointed: 23 October 2003

Resigned: 01 August 2005

Richard H.

Position: Director

Appointed: 23 October 2003

Resigned: 01 August 2005

Frank L.

Position: Director

Appointed: 23 October 2003

Resigned: 01 August 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 23 October 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 23 October 2003

Company previous names

New Water Properties	October 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 13th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 13th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 9th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 11th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 11th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 9th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 1st, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 4th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 10th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 18th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 11th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 18th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 11th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 5th, April 2008	accounts	Free Download (5 pages)
363s	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (7 pages)
287	Registered office changed on 02/04/07 from: 25 glover road pinner middlesex HA5 1LQ filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 02/04/07 from: 25 glover road pinner middlesex HA5 1LQ filed on: 2nd, April 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
287	Registered office changed on 15/08/05 from: 23 peterborough road harrow middlesex HA1 2BD filed on: 15th, August 2005	address	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 23 peterborough road harrow middlesex HA1 2BD filed on: 15th, August 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2003	resolution	Free Download (11 pages)
122	£ nc 100/6 23/10/03 filed on: 4th, November 2003	capital	Free Download (1 page)
122	£ nc 100/6 23/10/03 filed on: 4th, November 2003	capital	Free Download (1 page)
287	Registered office changed on 31/10/03 from: temple house 20 holywell row london EC2A 4XH filed on: 31st, October 2003	address	Free Download (1 page)
287	Registered office changed on 31/10/03 from: temple house 20 holywell row london EC2A 4XH filed on: 31st, October 2003	address	Free Download (1 page)
CERTNM	Company name changed new water properties LIMITEDcertificate issued on 23/10/03 filed on: 23rd, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed new water properties LIMITEDcertificate issued on 23/10/03 filed on: 23rd, October 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (7 pages)

Green Lane Bovingdon Management Limited HEMEL HEMPSTEAD

Green Lane Bovingdon Management Limited Address / Contact

Company Information / Profile

Company staff

Lindsay D.

Trevor S.

Mary S.

Richard R.

Frank L.

Richard H.

Frank L.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Company previous names

Company filings

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