Hervines Court Management Company Limited WINDSOR


Hervines Court Management Company started in year 1989 as Private Limited Company with registration number 02346411. The Hervines Court Management Company company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Windsor at C/o Leete Estate Management 119-120 High Street. Postal code: SL4 6AN.

The company has 2 directors, namely Claire S., William E.. Of them, William E. has been with the company the longest, being appointed on 29 January 2013 and Claire S. has been with the company for the least time - from 8 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hervines Court Management Company Limited Address / Contact

Office Address C/o Leete Estate Management 119-120 High Street
Office Address2 Eton
Town Windsor
Post code SL4 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02346411
Date of Incorporation Mon, 13th Feb 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 35 years old
Account next due date Fri, 28th Feb 2025 (301 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2021

Claire S.

Position: Director

Appointed: 08 October 2020

William E.

Position: Director

Appointed: 29 January 2013

Neil Douglas Block & Estate Management

Position: Corporate Secretary

Appointed: 27 February 2020

Resigned: 01 May 2021

Jean R.

Position: Director

Appointed: 04 November 2008

Resigned: 17 January 2024

Leasehold Management Services Ltd

Position: Corporate Secretary

Appointed: 28 June 2001

Resigned: 01 November 2001

Leasehold Management Services Ltd

Position: Corporate Secretary

Appointed: 09 October 2000

Resigned: 27 February 2020

Welling & Partners Limited

Position: Secretary

Appointed: 29 September 1998

Resigned: 09 October 2000

Herman G.

Position: Director

Appointed: 29 September 1998

Resigned: 03 September 2008

Roger F.

Position: Director

Appointed: 23 August 1993

Resigned: 29 September 1998

Jessie P.

Position: Director

Appointed: 14 July 1992

Resigned: 04 March 2015

Elizabeth C.

Position: Secretary

Appointed: 14 July 1992

Resigned: 29 September 1998

Derek S.

Position: Director

Appointed: 14 July 1992

Resigned: 23 August 1993

Grenville B.

Position: Director

Appointed: 13 February 1992

Resigned: 23 February 1992

Ian T.

Position: Secretary

Appointed: 13 February 1992

Resigned: 14 July 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Leasehold Management Services Ltd from High Wycombe, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Leasehold Management Services Ltd

16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 3848366
Notified on 13 February 2017
Ceased on 27 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets13 65715 55620 81024 6371616
Net Assets Liabilities   23 31516 
Cash Bank On Hand13 65715 1365 67920 520  
Debtors 42015 1314 117  
Other
Creditors1 8212951 2591 322  
Net Current Assets Liabilities11 83615 26119 55123 31516 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 117  
Profit Loss   3 764  
Accrued Liabilities2652951 2591 322  
Total Assets Less Current Liabilities11 83615 26119 55123 315  
Trade Debtors Trade Receivables 42015 1312 881  
Prepayments   636  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 12th, June 2023
Free Download (6 pages)

Company search