Introduction
Watch Company
H
HARVARD PLACE (EARLS COLNE) MANAGEMENT COMPANY LIMITED
HARVARD PLACE (EARLS COLNE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HARVARD PLACE (EARLS COLNE) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12406226
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
BOURNE BROOK PLACE (EARLS COLNE) MANAGEMENT COMPANY LIMITED
From: 15 January 2020To: 14 February 2020
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 15 Jan 2020
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
15 Jan 2020
Active
SAVILLE, Steven Richard
Active1 Cunard Square, ChelmsfordCM1 1AQ
Born November 1968
Director
Appointed 15 Jan 2020
SAVILLE, Steven Richard
1 Cunard Square, ChelmsfordCM1 1AQ
Born November 1968
Director
15 Jan 2020
Active
STANDEN, Philip Leslie
ActiveBuilding 2030, CambourneCB23 6DW
Born November 1968
Director
Appointed 03 Apr 2023
STANDEN, Philip Leslie
Building 2030, CambourneCB23 6DW
Born November 1968
Director
03 Apr 2023
Active
BRIDGES, Jonathan
Resigned1 Cunard Square, ChelmsfordCM1 1AQ
Born December 1981
Director
Appointed 01 Mar 2023
Resigned 20 Feb 2025
BRIDGES, Jonathan
1 Cunard Square, ChelmsfordCM1 1AQ
Born December 1981
Director
01 Mar 2023
Resigned 20 Feb 2025
Resigned
BURROWS, Richard Michael
Resigned1 Cunard Square, ChelmsfordCM1 1AQ
Born February 1968
Director
Appointed 15 Jan 2020
Resigned 03 Apr 2023
BURROWS, Richard Michael
1 Cunard Square, ChelmsfordCM1 1AQ
Born February 1968
Director
15 Jan 2020
Resigned 03 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023