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Company Information for

YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED

HML HATHAWAYS LTD, FIRST FLOOR, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
02312574
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Yew Tree Court (bovingdon) Management Company Ltd
YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED was founded on 1988-11-03 and has its registered office in London. The organisation's status is listed as "Active". Yew Tree Court (bovingdon) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HML HATHAWAYS LTD, FIRST FLOOR, PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in WD17
 
Filing Information
Company Number 02312574
Company ID Number 02312574
Date formed 1988-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 05:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED

Company Officers of YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANK HARWOOD
Director 2014-07-23
KATRINA MILDNER
Director 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIE BYRNE
Company Secretary 2004-12-16 2017-01-10
PEGGY EILEEN TOMKINS
Director 2005-06-25 2014-07-23
KATHLEEN ADA TOMBS
Director 2005-06-28 2007-07-11
JENNIE ANDREWS
Director 2004-06-10 2006-07-25
GARY ROGER GILL
Director 2004-06-10 2006-07-25
ANNE MARIE BACON
Company Secretary 2002-12-01 2004-12-16
ANNE MARIE BACON
Director 2004-03-24 2004-06-10
TRACEY DAWN GAYWOOD
Director 2003-01-26 2004-06-10
SEAN DUGGAN
Director 2002-06-14 2004-03-24
PHILIPPA WOODS
Company Secretary 2002-06-14 2002-11-30
FRANK WOODS
Director 2002-01-10 2002-11-30
STEPHANIE PRICE
Company Secretary 2001-09-26 2002-06-14
PHILIP STEPHEN WINDER
Director 2001-03-24 2002-06-14
IAN CHARLES TAYLOR
Director 1991-12-31 2002-01-10
SHARON FINCH
Company Secretary 1999-09-20 2001-09-26
LESLEY ANN COCKRELL
Director 1993-11-21 2001-03-24
ALISON WOOD
Company Secretary 1997-01-15 1999-09-20
GRAHAM JAMES URE
Director 1991-12-31 1997-03-01
SARAH JANE URE
Company Secretary 1992-12-08 1997-01-15
SAMUEL SOLOMON
Director 1991-12-31 1993-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANK HARWOOD BRAZ HARWOOD LIMITED Director 2010-08-24 CURRENT 2009-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28AA31/12/17 TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BYRNE
2016-08-16AA31/12/15 TOTAL EXEMPTION FULL
2016-02-22AR0102/01/16 NO MEMBER LIST
2016-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE BYRNE / 01/01/2016
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2015-07-10AA31/12/14 TOTAL EXEMPTION FULL
2015-01-27AR0102/01/15 NO MEMBER LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION FULL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY TOMKINS
2014-08-12AP01DIRECTOR APPOINTED MR DAVID FRANK HARWOOD
2014-02-24AR0102/01/14 NO MEMBER LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2013-05-13AA31/12/12 TOTAL EXEMPTION FULL
2013-02-11AR0102/01/13 NO MEMBER LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-01-25AR0102/01/12 NO MEMBER LIST
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE BYRNE / 02/01/2012
2011-07-04AA31/12/10 TOTAL EXEMPTION FULL
2011-01-18AR0102/01/11 NO MEMBER LIST
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE BYRNE / 14/06/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PEGGY EILEEN TOMKINS / 03/01/2010
2010-09-10AA31/12/09 TOTAL EXEMPTION FULL
2010-02-10AR0102/01/10 NO MEMBER LIST
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aANNUAL RETURN MADE UP TO 02/01/09
2008-05-27AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363aANNUAL RETURN MADE UP TO 02/01/08
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288cSECRETARY'S PARTICULARS CHANGED
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: C/O QUALITAS RESIDENTIAL 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2007-02-08288bDIRECTOR RESIGNED
2007-02-08363sANNUAL RETURN MADE UP TO 02/01/07
2007-02-08288bDIRECTOR RESIGNED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sANNUAL RETURN MADE UP TO 02/01/06
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: C/O YOUR PROPERTY CHRISTMAS COTTAGE GRAVEL PATH BERKHAMSTED HERTFORDSHIRE HP4 2PF
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/05
2005-01-31363sANNUAL RETURN MADE UP TO 02/01/05
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288bDIRECTOR RESIGNED
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-01-22363sANNUAL RETURN MADE UP TO 02/01/04
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08288aNEW DIRECTOR APPOINTED
2003-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/03
2003-01-20363sANNUAL RETURN MADE UP TO 02/01/03
2002-11-28288bSECRETARY RESIGNED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-06-16288bSECRETARY RESIGNED
2002-06-16288bDIRECTOR RESIGNED
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-16288aNEW SECRETARY APPOINTED
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sANNUAL RETURN MADE UP TO 02/01/02
2001-10-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YEW TREE COURT (BOVINGDON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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