Hertsmere Developments Limited

Company Name	Hertsmere Developments Limited
Company Status	Active
Company Number	10014303
Category	Private Limited Company
Incorporation Date	19 February 2016(8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Robert John Harvey Patterson
Status	Current
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Paul James Hodgson-Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Matthew Lawrence Bunyon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Hilary Joanne Shade
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Peter James Geraghty
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Richard Raymond Butler
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Dr Donald Graham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Glen Wooldrige
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 06 February 2017)
Role	Local Government Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Abhishek Sachdev
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Harvey Stewart Cohen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(1 year, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr David John Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Location

Registered Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

22 September 2022	Delivered on: 27 September 2022 Persons entitled: Hertsmere Borough Council Classification: A registered charge Outstanding
22 September 2022	Delivered on: 27 September 2022 Persons entitled: Hertsmere Borough Council Classification: A registered charge Particulars: The leasehold land shown edged red on the plan attached at appendix 1 of the legal charge being known as land at eldon avenue, borehamwood demised by a lease dated on 22 september 2022 and made between (1) hertsmere borough council and (2) hertsmere developments limited. Outstanding
22 September 2022	Delivered on: 27 September 2022 Persons entitled: Hertsmere Borough Council Classification: A registered charge Particulars: The leasehold property shown edged with red on the plan attached at appendix 1 of the legal charge and being land on the north east side of clarendon road demised by a lease dated 22 april 2022 and made between (1) hertsmere borough council and (2) hertsmere developments limited. Outstanding

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
27 November 2023	Appointment of Mr Richard Raymond Butler as a director on 19 July 2023 (2 pages)
8 September 2023	Statement of capital following an allotment of shares on 22 April 2022 GBP 491,100 (3 pages)
16 May 2023	Termination of appointment of Harvey Stewart Cohen as a director on 15 May 2023 (1 page)
16 May 2023	Termination of appointment of David John Carter as a director on 9 May 2023 (1 page)
23 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
27 September 2022	Registration of charge 100143030001, created on 22 September 2022 (41 pages)
27 September 2022	Registration of charge 100143030003, created on 22 September 2022 (45 pages)
27 September 2022	Registration of charge 100143030002, created on 22 September 2022 (41 pages)
17 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 July 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
28 June 2021	Termination of appointment of Abhishek Sachdev as a director on 20 May 2021 (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 February 2021	Amended accounts for a small company made up to 31 March 2020 (6 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020	Appointment of Mr Peter James Geraghty as a director on 27 October 2020 (2 pages)
27 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
1 October 2019	Termination of appointment of Donald Graham as a director on 23 September 2019 (1 page)
11 July 2019	Appointment of Mr David John Carter as a director on 10 July 2019 (2 pages)
5 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of John Martin Graham as a director on 4 February 2019 (1 page)
29 January 2019	Amended accounts for a small company made up to 31 March 2018 (7 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 February 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
1 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 August 2017	Appointment of Matthew Lawrence Bunyon as a director on 17 May 2017 (2 pages)
14 August 2017	Appointment of Hilary Joanne Shade as a director on 17 May 2017 (2 pages)
14 August 2017	Appointment of Hilary Joanne Shade as a director on 17 May 2017 (2 pages)
14 August 2017	Appointment of Harvey Stewart Cohen as a director on 17 May 2017 (2 pages)
14 August 2017	Appointment of Matthew Lawrence Bunyon as a director on 17 May 2017 (2 pages)
14 August 2017	Appointment of Harvey Stewart Cohen as a director on 17 May 2017 (2 pages)
11 April 2017	Termination of appointment of Glen Wooldrige as a director on 6 February 2017 (1 page)
11 April 2017	Termination of appointment of Glen Wooldrige as a director on 6 February 2017 (1 page)
28 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 January 2017	Director's details changed for Mr Glen Wooldridge on 12 April 2016 (2 pages)
10 January 2017	Director's details changed for Mr Glen Wooldridge on 12 April 2016 (2 pages)
16 August 2016	Appointment of Mr Paul James Hodgson-Jones as a director on 10 August 2016 (2 pages)
16 August 2016	Appointment of Mr Paul James Hodgson-Jones as a director on 10 August 2016 (2 pages)
9 August 2016	Appointment of Mr John Martin Graham as a director on 12 April 2016 (2 pages)
9 August 2016	Appointment of Mr John Martin Graham as a director on 12 April 2016 (2 pages)
3 August 2016	Appointment of Mr Abhishek Sachdev as a director on 13 July 2016 (2 pages)
3 August 2016	Appointment of Mr Abhishek Sachdev as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Mr Glen Wooldridge as a director on 12 April 2016 (2 pages)
13 July 2016	Appointment of Mr Glen Wooldridge as a director on 12 April 2016 (2 pages)
19 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP 100 (23 pages)
19 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP 100 (23 pages)

Hertsmere Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London