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Hervines Road Amersham Management Limited

Hervines Road Amersham Management Limited is a dormant company incorporated on 30 September 2003 with the registered office located in Windsor, Berkshire. Hervines Road Amersham Management Limited was registered 22 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04916527
Private limited company
Age
22 years
Incorporated 30 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
119-120 High Street
Eton
Windsor
Berkshire
SL4 6AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Apr 1940
Director • Retired • British • Lives in England • Born in Mar 1940
Director • N/A • British • Lives in England • Born in Nov 1943
Director • N/A • British • Lives in England • Born in Dec 1943
Director • N/A • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Mrs Susan Irma Harris Appointed
3 Months Ago on 30 Jun 2025
Ada Elizabeth Crabbe Resigned
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Geoffrey Brook Resigned
1 Year 9 Months Ago on 15 Jan 2024
Sylvia Rose Parrott Mbe Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mrs Anne Geraldine Hogbin Appointed
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Derek Summerfield Resigned
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 7 Oct 2025
Appointment of Mrs Susan Irma Harris as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ada Elizabeth Crabbe as a director on 23 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Mar 2025
Termination of appointment of Sylvia Rose Parrott Mbe as a director on 12 January 2024
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mrs Anne Geraldine Hogbin as a director on 12 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Geoffrey Brook as a director on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jan 2024
Termination of appointment of Derek Summerfield as a director on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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