4-9 Harvington Park (management) Limited. Head office in Pitstone. Check Director.

4-9 Harvington Park (management) Limited, Pitstone

4-9 Harvington Park (Management) Limited is a private limited company. Located at Unit 7, Harvington Park, Tunnel Way, Pitstone LU7 9GX, the aforementioned 20 years old enterprise was incorporated on 2004-01-29 and is classified as "combined facilities support activities" (SIC: 81100).
1 director can be found in the company: Nicholas P. (appointed on 10 October 2018). When it comes to the secretaries (1 in total), we can name: Nicholas P. (appointed on 10 October 2018).

About
Name: 4-9 Harvington Park (management) Limited
Number: 05029613
Incorporation date: 2004-01-29
End of financial year: 31 January


Address:	Unit 7, Harvington Park Tunnel Way Pitstone LU7 9GX
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Carbury Ventures Ltd

27 November 2020

Address	Unit 7 Harvington Park Tunnel Way, Pitstone, Leighton Buzzard, LU7 9GX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11121918
Nature of control:	25-50% voting rights 25-50% shares

Nicholas P.

5 November 2018 - 27 November 2020

Nature of control:	50,01-75% shares

Ian F.

25 January 2017 - 10 October 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	-	-	-	325	890	1,079
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	6	294	594	-569	-64	535
Number Shares Allotted	-	6	6	6	6	6	6	6	-	-	6	-	-
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-	-	-

The due date for 4-9 Harvington Park (Management) Limited confirmation statement filing is 2023-12-24. The most current one was sent on 2022-12-10. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Carbury Ventures Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Tunnel Way, Pitstone, LU7 9GX Leighton Buzzard. Nicholas P. who owns over 1/2 to 3/4 of shares . Ian F. who owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 5th, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 5th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 14th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AD01	New registered office address Unit 7, Harvington Park Tunnel Way Pitstone Bedfordshire LU7 9GX. Change occurred on November 19, 2018. Company's previous address: 417 Finchley Road London NW3 6HJ. filed on: 19th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
AP03	Appointment (date: October 10, 2018) of a secretary filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 10, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 10, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 10, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2016: 6.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 12th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2014: 6.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (2 pages)
CH01	On February 16, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 16, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
288b	On September 10, 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
288b	On September 10, 2009 Appointment terminate, director filed on: 10th, September 2009 \| officers	Free Download (1 page)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
288a	On February 11, 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
288a	On February 11, 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
288a	On February 28, 2004 New secretary appointed;new director appointed filed on: 28th, February 2004 \| officers	Free Download (2 pages)
288a	On February 28, 2004 New secretary appointed;new director appointed filed on: 28th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (16 pages)
288b	On January 29, 2004 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On January 29, 2004 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On January 29, 2004 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On January 29, 2004 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)

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