Herts Property Management Limited
- Company number
- 04634925
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2003
- Dissolved
- 14 Jul 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Frederick George (Management Services) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 13 Jan 2003 | 13 Jan 2003 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 13 Jan 2003 | 13 Jan 2003 |
| GRAY, Robert James | Director | 13 Jan 2003 | 1 Jan 2013 |
| GRAY, Victoria Terese | Director | 22 Feb 2022 | 31 Aug 2022 |
| GRAY, Dianne Louise | Director | 1 Apr 2004 | 30 Sep 2022 |
| GRAY, Dianne Louise | Secretary | 13 Jan 2003 | 30 Sep 2022 |
| WAYNE, Steven Henry | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dianne Louise Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Sep 2022 |
| Frederick George (Management Services) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£22,413 | - | 1 |
| 31 Mar 2024 | - | -£20,725 | - | 1 |
| 31 Mar 2023 | - | -£13,933 | - | 1 |
| 31 Mar 2022 | - | £2,760 | - | 1 |
| 31 Mar 2021 | - | £1,915 | - | 1 |
| 31 Mar 2020 | - | £2,298 | - | 1 |
| 31 Mar 2019 | - | £2,098 | - | - |
| 31 Mar 2018 | £83,594 | £1,762 | - | - |
| 31 Mar 2017 | - | £1,545 | - | - |
| 31 Mar 2016 | - | £7,562 | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | £14,213 | £8,820 | - |
| 31 Mar 2013 | - | £10,853 | £16,360 | - |
| 31 Mar 2012 | - | £9,261 | £17,598 | - |
| 31 Mar 2011 | - | £9,001 | £9,976 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
Connections
Owned by
Herts Property Management Limited → Frederick George (Management Services) Limited
Directors’ other companies
- WAYNE, Steven Henry - Director at My Estate Manager Ltd
- WAYNE, Steven Henry - Director at Benjamin Stevens Holdings Limited
- WAYNE, Steven Henry - Director at Benjamin Stevens Hub Limited
- WAYNE, Steven Henry - Director at Benjamin Stevens Estate Agents Limited
- WAYNE, Steven Henry - Director at Darcey Stevens Limited
- WAYNE, Steven Henry - Director at D & S Property Investments Ltd
- WAYNE, Steven Henry - Director at Frederick George (Management Services) Limited
- WAYNE, Steven Henry - Director at Benjamin Stevens Auctions Limited
- WAYNE, Steven Henry - Director at Delilah Rae Financial Services Limited
Registered address
790 companies are registered at this address - likely a registration agent.