DE Havilland Grange (Hatfield) Management Company Limited

Active04410814 Private company limited by guarantee
Incorporated
8 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Nicholas John Burch
Controlled by
Nicholas John Burch
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burch, Nicholas John
Secretary · Appointed 23 September 2021
Burch, Nicholas John
Director · Appointed 23 March 2009
British
Born September 1965 (61)
Officer history (8 former)
23 December 2025
Resigned Krishna, Ranjit Balu as Director
24 September 2021
Resigned Ashby, Stuart Brian as Director
23 September 2021
Appointed Burch, Nicholas John as Secretary
23 September 2021
Resigned Ashby, Stuart Brian as Secretary
26 December 2016
Resigned Patel, Jignesh as Director
6 December 2012
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 February 2012
Appointed Ashby, Stuart Brian as Secretary
12 December 2011
Appointed Patel, Jignesh as Director
23 March 2009
Appointed Krishna, Ranjit Balu as Director
23 March 2009
Appointed Ashby, Stuart Brian as Director
23 March 2009
Resigned Cpm Asset Management Limited as Corporate Director
23 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
23 March 2009
Appointed Burch, Nicholas John as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
8 April 2002
Appointed Corporate Property Management Limited as Corporate Director
8 April 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
8 April 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas John Burch
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Former controllers (3)
23 December 2025
Ceased Ranjit Balu Krishna — Has significant influence or control
24 September 2021
Ceased Stuart Brian Ashby — Has significant influence or control
1 January 2021
Ceased Jignesh Patel — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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