SPARROWS HERNE DEVELOPMENT LIMITED (00550203)

SPARROWS HERNE DEVELOPMENT LIMITED

Company summary

Company number: 00550203
Status: ACTIVE
Incorporated / age: 3 June 195571 years
Registered office: 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Accounts due: 31 January 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Roger Ward ACTIVE	Secretary	01 May 2003				19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Roger Ward ACTIVE	Director			England	June 1943	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Sarah Jane ACTIVE	Director	30 Jul 2007		United Kingdom	January 1973	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Tracey ACTIVE	Director	18 Apr 2005		United Kingdom	March 1967	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Anthony Ward RESIGNED	Secretary		01 May 2003			15 Gorselands, Harpenden, Hertfordshire, AL5 1QY
EVANS, Anthony Ward RESIGNED	Director		01 May 2003		January 1938	15 Gorselands, Harpenden, Hertfordshire, AL5 1QY
EVANS, Nellie Gladys RESIGNED	Director		17 Aug 1992		January 1906	Limbrick Hall, East Common, Harpenden, Herts, AL5 1DE
EVANS, Pamela Joyce RESIGNED	Director	18 Dec 2023	14 Nov 2025	England	March 1947	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Pamela Joyce RESIGNED	Director	01 May 2003	14 Dec 2023	United Kingdom	March 1947	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Roger Ward ACTIVE
Role: Secretary
Appointed on: 01 May 2003
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Roger Ward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1943
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Tracey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1983	Outstanding
16 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1980	Satisfied
12 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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