Company NameHertsmere Homes Limited
DirectorMatthew Lawrence Bunyon
Company StatusActive
Company Number10584305
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Robert John Harvey Patterson
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Correspondence AddressCivic Offices Elstree Way
Borehamwood
Hertfordshire
WD6 1WA
Director NameMr Matthew Lawrence Bunyon
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCivic Offices Elstree Way
Borehamwood
Hertfordshire
WD6 1WA
Director NameDr Donald Graham
Date of BirthJuly 1954 (Born 69 years ago)
NationalityNorthern Irish
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCivic Offices Elstree Way
Borehamwood
Hertfordshire
WD6 1WA

Location

Registered AddressCivic Offices
Elstree Way
Borehamwood
Hertfordshire
WD6 1WA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Cowley Hill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 4 weeks ago)
Next Return Due21 February 2025 (9 months, 2 weeks from now)

Filing History

18 December 2023Accounts for a dormant company made up to 31 March 2023 (9 pages)
14 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
28 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
6 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 March 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 October 2019Termination of appointment of Donald Graham as a director on 23 September 2019 (1 page)
1 October 2019Appointment of Mr Matthew Lawrence Bunyon as a director on 18 September 2019 (2 pages)
19 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 February 2018Director's details changed for Mr Graham Donald on 12 February 2018 (2 pages)
12 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
25 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-25
  • GBP 100
(25 pages)
25 January 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
25 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-25
  • GBP 100
(25 pages)
25 January 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)