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Home > England & Wales Companies > HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED
Company Information for

HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED

119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
08720039
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hearne Court (amersham) Management Company Ltd
HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED was founded on 2013-10-07 and has its registered office in Windsor. The organisation's status is listed as "Active". Hearne Court (amersham) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 08720039
Company ID Number 08720039
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:19:21
Primary Source:Companies House
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Company Officers of HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-03
LISA JANE MACKENZIE
 Director 2016-03-10
TERENCE KEITH WOOD
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN THOMAS BUGLER
 Director 2013-10-07 2018-01-16
MEREDITH WILLIAMS
 Director 2015-01-29 2016-02-05
CHRISTOPHER JAMES LEETE
 Company Secretary 2013-10-07 2015-03-03

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEETE SECRETARIAL SERVICES LIMITED CHELMSFORD COURT MANAGEMENT CO. LIMITED Company Secretary 2018-07-31 CURRENT 1982-04-20 Active
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LEETE SECRETARIAL SERVICES LIMITED BREAKSPEAR PLACE LIMITED Company Secretary 2015-02-19 CURRENT 2005-05-10 Active
LEETE SECRETARIAL SERVICES LIMITED GLOBE HOUSE MANAGEMENT CO. LTD Company Secretary 2015-02-19 CURRENT 2006-02-20 Active
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LEETE SECRETARIAL SERVICES LIMITED ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (TWO) LIMITED Company Secretary 2015-02-18 CURRENT 1993-08-16 Active
LEETE SECRETARIAL SERVICES LIMITED SEYMOUR MANAGEMENT CO. LIMITED Company Secretary 2015-02-17 CURRENT 1991-02-15 Active
LISA JANE MACKENZIE HEARNE COURT FREEHOLD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
TERENCE KEITH WOOD HEARNE COURT FREEHOLD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-10-17CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-22CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE MACKENZIE
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN THOMAS BUGLER
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-05AP01DIRECTOR APPOINTED MRS LISA JANE MACKENZIE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MEREDITH WILLIAMS
2016-01-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-03-03
2015-03-03TM02Termination of appointment of Christopher James Leete on 2015-03-03
2015-02-17AP01DIRECTOR APPOINTED MR TERENCE KEITH WOOD
2015-02-10AP01DIRECTOR APPOINTED MR MEREDITH WILLIAMS
2014-10-28AR0107/10/14 ANNUAL RETURN FULL LIST
2013-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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