Hervines Road Amersham Management Limited

Active04916527 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Susan Irma Harris
Anne Geraldine Hogbin
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Susan Irma
Director · Appointed 30 June 2025
British
Born November 1943
Hogbin, Anne Geraldine
Director · Appointed 12 January 2024
British
Born November 1943
Corporate Secretary · Appointed 3 March 2015
Officer history (16 former)
8 July 2026
Resigned Thorne, Heather as Director
30 June 2025
Appointed Harris, Susan Irma as Director
23 June 2025
Resigned Crabbe, Ada Elizabeth as Director
15 January 2024
Resigned Brook, Geoffrey as Director
12 January 2024
Resigned Parrott Mbe, Sylvia Rose as Director
12 January 2024
Appointed Hogbin, Anne Geraldine as Director
6 December 2023
Resigned Summerfield, Derek as Director
23 January 2020
Appointed Crabbe, Ada Elizabeth as Director
31 January 2019
Appointed Thorne, Heather as Director
19 October 2018
Resigned Arney, Eileen Delme as Director
18 January 2018
Appointed Arney, Eileen Delme as Director
19 May 2017
Resigned Evans, Jean as Director
19 May 2017
Appointed Parrott Mbe, Sylvia Rose as Director
3 March 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
3 March 2015
Resigned Leete, Christopher James as Secretary
1 February 2014
Resigned Hodgetts, Frederick as Director
17 April 2012
Resigned Fountain, David Bernard as Director
3 October 2007
Resigned Fountain, David Bernard as Secretary
3 October 2007
Appointed Leete, Christopher James as Secretary
6 March 2007
Appointed Hodgetts, Frederick as Director
27 January 2007
Resigned Lever, Frank Peter as Secretary
27 January 2007
27 January 2007
Resigned Lever, Frank Peter as Director
7 April 2005
Appointed Evans, Jean as Director
7 April 2005
Appointed Summerfield, Derek as Director
7 April 2005
Appointed Fountain, David Bernard as Director
7 April 2005
Appointed Brook, Geoffrey as Director
7 April 2005
Appointed Fountain, David Bernard as Secretary
4 November 2003
Appointed Lever, Frank Peter as Secretary
4 November 2003
4 November 2003
Appointed Lever, Frank Peter as Director
4 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
30 September 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 September 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates30 September 2026
9 July 2026Termination of appointment of a director
6 February 2026Accounts for a dormant company30 September 2025
7 October 2025Confirmation statement with no updates30 September 2025
30 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?