21 Park Avenue South Harpenden Management Limited

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Company number
02437573
Status
Active
Registered address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, Al5 2da
Incorporated
30 October 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hall, Andrew James
    Secretary
    Nationality: British · Appointed: 2000-03-31
    • Andrew James HALL — Officer, appointed 2022-05-03
    • Andrew James HALL — Officer, appointed 2019-11-18
    • Andrew James HALL — Officer, appointed 2019-10-03
  • Bowler, Simon
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-07
    • Simon BOWLER — Officer, appointed 2026-05-07
  • Hall, Andrew James
    Director
    Nationality: British · Residence: England
    • Andrew James HALL — Officer, appointed 2022-05-03
    • Andrew James HALL — Officer, appointed 2019-11-18
    • Andrew James HALL — Officer, appointed 2019-10-03
  • Swingler, Wendy Lesley
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-03-31
    • Wendy Lesley SWINGLER — Officer, appointed 2000-03-31
  • Porter, Christopher David
    Secretary
    Nationality: English · Resigned: 1999-09-30
    • Christopher David PORTER — Officer, resigned 1999-09-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-24 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-05-20 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-20 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-06 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-05-06 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-21 · Type: AA

PSC / Beneficial Ownership

  • Mr Simon Bowler
    ownership-of-shares-25-to-50-percent · Notified 2026-05-07
  • Mr John Stanley Tee
    ownership-of-shares-25-to-50-percent · Notified 2016-09-24 · Ceased 2026-04-30
  • Mr Andrew James Hall
    ownership-of-shares-25-to-50-percent · Notified 2016-09-24
  • Mrs Wendy Lesley Swingler
    ownership-of-shares-25-to-50-percent · Notified 2016-09-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED - UK Company Risk Report