Havergal Place Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD

Havergal Place Management Company Limited HEMEL HEMPSTEAD

Havergal Place Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05387950. The Havergal Place Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The firm has one director. Jonathan S., appointed on 1 September 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Havergal Place Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05387950
Date of Incorporation	Thu, 10th Mar 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 19 February 2009

Simon D.

Position: Director

Appointed: 27 September 2010

Resigned: 01 September 2022

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 19 February 2009

Resigned: 10 March 2011

Peter H.

Position: Secretary

Appointed: 01 May 2006

Resigned: 17 March 2009

Simon D.

Position: Director

Appointed: 01 May 2006

Resigned: 17 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2005

Resigned: 10 March 2005

Colin A.

Position: Secretary

Appointed: 10 March 2005

Resigned: 25 May 2006

Armstrong C.

Position: Director

Appointed: 10 March 2005

Resigned: 25 May 2006

Robert R.

Position: Director

Appointed: 10 March 2005

Resigned: 25 May 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2022 filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 10th March 2016 filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, September 2015	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 31st January 2015 filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 10th March 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 11th March 2014 filed on: 11th, March 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 10th March 2014 filed on: 11th, March 2014	annual return	Free Download (3 pages)
CH01	On 31st March 2013 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 10th March 2013 filed on: 12th, March 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 12th March 2013 filed on: 12th, March 2013	address	Free Download (1 page)
CH01	On 11th March 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 11th March 2013 filed on: 11th, March 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 10th March 2012 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 10th March 2011 filed on: 10th, March 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 10th March 2011 filed on: 10th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 8th, October 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 27th September 2010 filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 10th March 2010 filed on: 31st, March 2010	annual return	Free Download (3 pages)
CH02	Directors's details changed on 31st March 2010 filed on: 31st, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 31st March 2010 filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (1 page)
288b	On 17th March 2009 Appointment terminated secretary filed on: 17th, March 2009	officers	Free Download (1 page)
288b	On 17th March 2009 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
288a	On 10th March 2009 Secretary appointed filed on: 10th, March 2009	officers	Free Download (2 pages)
288a	On 10th March 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 10/02/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 10th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/10/06 from: beaconsfield house sandford street lichfield staffordshire WS13 6QA filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: beaconsfield house sandford street lichfield staffordshire WS13 6QA filed on: 31st, October 2006	address	Free Download (1 page)
288b	On 2nd June 2006 Secretary resigned;director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On 2nd June 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On 2nd June 2006 Secretary resigned;director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2nd June 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On 2nd June 2006 New secretary appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On 2nd June 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On 2nd June 2006 New secretary appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On 2nd June 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (4 pages)
288b	On 17th March 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 17th March 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 10th, March 2005	incorporation	Free Download (23 pages)

Havergal Place Management Company Limited HEMEL HEMPSTEAD

Havergal Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Trinity Nominees (1) Limited

Simon D.

Trinity Nominees (2) Limited

Peter H.

Simon D.

Swift Incorporations Limited

Colin A.

Armstrong C.

Robert R.

Company filings

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