Saville Place (lydiate) Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD

Saville Place (lydiate) Management Company Limited HEMEL HEMPSTEAD

Saville Place (lydiate) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05191955. The Saville Place (lydiate) Management Company company has been functioning successfully for 20 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. Currently 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.

Saville Place (lydiate) 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	05191955
Date of Incorporation	Wed, 28th Jul 2004
Industry	Residents property management
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 19 February 2009

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 19 February 2009

Resigned: 28 July 2010

Simon D.

Position: Director

Appointed: 04 February 2008

Resigned: 01 September 2022

Maria S.

Position: Director

Appointed: 12 June 2007

Resigned: 28 July 2008

Peter H.

Position: Secretary

Appointed: 27 July 2005

Resigned: 31 August 2010

David W.

Position: Secretary

Appointed: 28 July 2004

Resigned: 27 July 2005

Richard E.

Position: Director

Appointed: 28 July 2004

Resigned: 12 June 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 11th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/28 filed on: 29th, July 2015	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2015/01/31 filed on: 29th, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/28 filed on: 28th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 8th, January 2014	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2013/03/31 filed on: 1st, August 2013	officers	Free Download (2 pages)
CH01	On 2013/03/31 director's details were changed filed on: 1st, August 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/28 filed on: 1st, August 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/08/01 from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN filed on: 1st, August 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/28 filed on: 30th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/28 filed on: 28th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 13th, January 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/08/31 filed on: 31st, August 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/07/28 filed on: 31st, August 2010	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/07/28 filed on: 31st, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/31 filed on: 31st, August 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 21st, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 4th, May 2009	accounts	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/03 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 9th, January 2009	address	Free Download (1 page)
288b	On 2008/07/28 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 9th, May 2008	accounts	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 31st, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 16th, March 2006	accounts	Free Download (1 page)
288a	On 2005/08/10 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/10 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/10 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/10 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 10/08/05 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE filed on: 10th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (24 pages)

Saville Place (lydiate) Management Company Limited HEMEL HEMPSTEAD

Saville Place (lydiate) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Trinity Nominees (1) Limited

Trinity Nominees (2) Limited

Simon D.

Maria S.

Peter H.

David W.

Richard E.

Company filings

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