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Home > England & Wales Companies > HERGA COURT WATFORD LTD
Company Information for

HERGA COURT WATFORD LTD

C/O FW LETTINGS LTD 62 - 64 HIGH ROAD, BUSHEY HEATH, BUSHEY, WD23 1GG,
Company Registration Number
04517475
Private Limited Company
Active

Company Overview

About Herga Court Watford Ltd
HERGA COURT WATFORD LTD was founded on 2002-08-22 and has its registered office in Bushey. The organisation's status is listed as "Active". Herga Court Watford Ltd is a Private Limited Company registered in 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
HERGA COURT WATFORD LTD
 
Legal Registered Office
C/O FW LETTINGS LTD 62 - 64 HIGH ROAD
BUSHEY HEATH
BUSHEY
WD23 1GG
Other companies in WD23
 
Filing Information
Company Number 04517475
Company ID Number 04517475
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERGA COURT WATFORD LTD

Company Officers of HERGA COURT WATFORD LTD

Current Directors
Officer Role Date Appointed
LAURENCE MICHAEL LESLIE COUGHTREY
Director 2005-11-28
MARGARET MARY MAGUIRE
Director 2010-05-13
CAROLINE MOREIRAS
Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN BARLOW
Director 2005-11-28 2017-08-01
ALEX NICOLAOU
Director 2002-08-22 2015-12-01
ANDREW HARVEY GABB
Director 2010-11-15 2014-04-25
SHEILA RUTH BENSON
Company Secretary 2010-05-13 2012-03-31
PETER JOHN HORN
Director 2002-08-22 2010-06-28
PETER JOHN HORN
Company Secretary 2008-12-08 2010-05-13
SHEILA RUTH BENSON
Company Secretary 2005-11-28 2008-12-08
CATHERINE ANN BARLOW
Company Secretary 2002-08-22 2005-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-08-22 2002-08-22

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
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARLOW
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 29
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEX NICOLAOU
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 29
2015-09-14AR0122/08/15 FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 29
2014-09-15AR0122/08/14 FULL LIST
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GABB
2013-11-19AA31/03/13 TOTAL EXEMPTION FULL
2013-09-05AR0122/08/13 FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O FW LETTINGS LTD 62 - 64 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG ENGLAND
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O C/O STUART VINE & CO STATION HOUSE STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX UNITED KINGDOM
2013-09-05AP01DIRECTOR APPOINTED MRS CAROLINE MOREIRAS
2012-08-30AR0122/08/12 FULL LIST
2012-07-11AA31/03/12 TOTAL EXEMPTION FULL
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON
2011-09-16AR0122/08/11 FULL LIST
2011-08-31AA31/03/11 TOTAL EXEMPTION FULL
2010-11-17AP01DIRECTOR APPOINTED ANDREW HARVEY GABB
2010-10-21ANNOTATIONPart Rectified
2010-09-20AA31/03/10 TOTAL EXEMPTION FULL
2010-08-24AR0122/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICOLAOU / 22/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MAGUIRE / 22/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MICHAEL LESLIE COUGHTREY / 22/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BARLOW / 22/08/2010
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORN
2010-06-08AP01DIRECTOR APPOINTED MARGARET MARY MAGUIRE
2010-05-27AP03 SECRETARY APPOINTED SHEILA RUTH BENSON
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY PETER HORN
2010-05-21AP03SECRETARY APPOINTED SHEILA RUTH BENSON
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY SHEILA BENSON
2008-12-15288aSECRETARY APPOINTED PETER JOHN HORN
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COUGHTREY / 16/10/2008
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 1 HERGA COURT STRATFORD ROAD WATFORD HERTFORDSHIRE WD17 4PA
2008-12-12225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-11-26363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-20363(288)SECRETARY RESIGNED
2007-09-20363sRETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-1588(2)RAD 17/05/05--------- £ SI 27@1=27 £ IC 2/29
2005-05-26ELRESS369(4) SHT NOTICE MEET 16/05/05
2005-05-26ELRESS80A AUTH TO ALLOT SEC 16/05/05
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: JENNIFER ISRAEL & CO 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 22-26 STATION ROAD WATFORD HERTFORDSHIRE WD17 1ER
2002-09-02288bSECRETARY RESIGNED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HERGA COURT WATFORD LTD 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 HERGA COURT WATFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERGA COURT WATFORD LTD 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERGA COURT WATFORD LTD

Intangible Assets
Patents
We have not found any records of HERGA COURT WATFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERGA COURT WATFORD LTD
Trademarks
We have not found any records of HERGA COURT WATFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERGA COURT WATFORD LTD. 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 HERGA COURT WATFORD LTD 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 HERGA COURT WATFORD LTD 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 HERGA COURT WATFORD LTD 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 HERGA COURT WATFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
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