4-9 Harvington Park (management) Limited

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General information

Name:

4-9 Harvington Park (management) Ltd

Office Address:

Unit 7, Harvington Park Tunnel Way LU7 9GX Pitstone

Number: 05029613

Incorporation date: 2004-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the founding of 4-9 Harvington Park (management) Limited, the company located at Unit 7, Harvington Park, Tunnel Way in Pitstone. This means it's been twenty one years 4-9 Harvington Park (management) has existed in the UK, as it was started on 29th January 2004. The Companies House Registration Number is 05029613 and the post code is LU7 9GX. This enterprise's classified under the NACE and SIC code 81100 which means Combined facilities support activities. 4-9 Harvington Park (management) Ltd reported its latest accounts for the period that ended on 2023-01-31. The company's latest annual confirmation statement was filed on 2022-12-10.

Within the limited company, a variety of director's obligations have so far been done by Nicholas P. who was formally appointed on 10th October 2018. Since 2006 Peter W., had been fulfilling assigned duties for this limited company until the resignation on 10th October 2018. In addition another director, namely Peter K. gave up the position in 2009.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Secretary

Appointed: 10 October 2018

Latest update: 5 June 2025

Nicholas P.

Role: Director

Appointed: 10 October 2018

Latest update: 5 June 2025

People with significant control

The companies that control this firm are: Carbury Ventures Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leighton Buzzard at Tunnel Way, Pitstone, LU7 9GX and was registered as a PSC under the registration number 11121918.

Carbury Ventures Ltd
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
Notified on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas P.
Notified on 5 November 2018
Ceased on 27 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Ian F.
Notified on 25 January 2017
Ceased on 10 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 23 October 2012
Annual Accounts 7 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 7 July 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 July 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 12 February 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 March 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
Start Date For Period Covered By Report 2024-02-01
End Date For Period Covered By Report 2025-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2025 (AA)
filed on: 28th, February 2025
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
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