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Leverstock Green Farmhouse Management Company Limited HEMEL HEMPSTEAD

Founded in 2007, Leverstock Green Farmhouse Management Company, classified under reg no. 06444213 is an active company. Currently registered at Leverstock Green Farm HP3 8QE, Hemel Hempstead the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 28, 2007 Leverstock Green Farmhouse Management Company Limited is no longer carrying the name Neonsea.

There is a single director in the company at the moment - James P., appointed on 12 July 2015. In addition, a secretary was appointed - Claire P., appointed on 12 July 2015. Currenlty, the company lists one former director, whose name is Peter W. and who left the the company on 12 July 2015. In addition, there is one former secretary - Elaine W. who worked with the the company until 12 July 2015.

Leverstock Green Farmhouse Management Company Limited Address / Contact

Office Address Leverstock Green Farm
Office Address2 Leverstock Green Road
Town Hemel Hempstead
Post code HP3 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06444213
Date of Incorporation Tue, 4th Dec 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Claire P.

Position: Secretary

Appointed: 12 July 2015

James P.

Position: Director

Appointed: 12 July 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2007

Resigned: 04 December 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 December 2007

Resigned: 04 December 2007

Peter W.

Position: Director

Appointed: 04 December 2007

Resigned: 12 July 2015

Elaine W.

Position: Secretary

Appointed: 04 December 2007

Resigned: 12 July 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is James P. This PSC has 25-50% voting rights and has 25-50% shares.

James P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Neonsea December 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth45        
Balance Sheet
Debtors4555555555
Other Debtors  55555555
Reserves/Capital
Called Up Share Capital45        
Shareholder Funds45        
Other
Number Shares Allotted 5        
Par Value Share 1        
Share Capital Allotted Called Up Paid45        
Total Assets Less Current Liabilities4555555555

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 26th, February 2024 		Free Download (7 pages)

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