Hertsmere Mews (borehamwood) Management Company Limited SALISBURY


Hertsmere Mews (borehamwood) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director.
Director Jan M., appointed on 29 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-10-16 and the deadline for the following filing is 2024-10-30. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Hertsmere Mews (borehamwood) Management Company Limited Address / Contact

Office Address Fisher House
Office Address2 84 Fisherton Street
Town Salisbury
Post code SP2 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019872
Date of Incorporation Wed, 18th Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Fps Group Services Limited

Position: Corporate Director

Appointed: 28 November 2023

Jan M.

Position: Director

Appointed: 29 September 2022

Remus Management Limited

Position: Corporate Secretary

Appointed: 18 October 2017

Richard Z.

Position: Director

Appointed: 08 November 2022

Resigned: 09 May 2023

Anand K.

Position: Director

Appointed: 28 October 2022

Resigned: 16 January 2023

David C.

Position: Director

Appointed: 29 September 2022

Resigned: 26 October 2023

Zoe W.

Position: Director

Appointed: 29 September 2022

Resigned: 02 November 2023

Ali M.

Position: Director

Appointed: 30 April 2018

Resigned: 14 December 2022

Francis D.

Position: Director

Appointed: 15 March 2018

Resigned: 14 December 2022

Geoffrey R.

Position: Director

Appointed: 18 October 2017

Resigned: 02 July 2018

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 18 October 2017

Resigned: 18 October 2017

Diana R.

Position: Director

Appointed: 18 October 2017

Resigned: 18 October 2017

Colin M.

Position: Director

Appointed: 18 October 2017

Resigned: 14 December 2022

Mark G.

Position: Director

Appointed: 18 October 2017

Resigned: 15 June 2018

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 18 October 2017

Resigned: 18 October 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bellway Homes Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Bellway Homes Limited

Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England

Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 00670176
Notified on 18 October 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On December 14, 2022 new director was appointed.
filed on: 21st, February 2024
Free Download (2 pages)

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