"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED
Overview
| Company Name | "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED located?
| Registered Office Address | 358 Brighton Road Brighton Road CR2 6AL South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Andrea Lois Pickup as a director on Feb 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Russell Thomas Antram as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Sowter as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Thaxton Low as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Gerald Andrew Tredinnick as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carole Lesley Jordorson as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Nigel Paul Hayward as a director on Jun 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Russell Thomas Antram as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hugo Moniz Marques Da Cruz as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Miss Emma Thaxton Low as a director on Jun 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Zara Woodhouse as a director on May 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jake Woodhouse as a director on May 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Zara Woodhouse on Sep 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jake Woodhouse on Sep 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 95 High Street Beckenham Kent BR3 1AG to 358 Brighton Road Brighton Road South Croydon CR2 6AL on Aug 07, 2020 | 1 pages | AD01 | ||
Who are the officers of "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARQUES DA CRUZ, Hugo Moniz | Director | Brighton Road CR2 6AL South Croydon 358 Brighton Road England | England | Portuguese | Financial Analyst | 299086520001 | ||||
| PICKUP, Andrea Lois | Director | Foxgrove Road BR3 5BY Beckenham 2 The Heights Kent United Kingdom | United Kingdom | British | Police Officer | 91623390002 | ||||
| SOWTER, Nicholas John | Director | The Heights Foxgrove Road BR3 5BY Beckenham 31 Kent United Kingdom | United Kingdom | British | Project Manager | 81976880001 | ||||
| TREDINNICK, Gerald Andrew | Director | Foxgrove Road BR3 5BY Beckenham 1 The Heights England | England | British | Retired | 319605990001 | ||||
| BERKENGOFF, Teresa Anna Maria | Secretary | BR3 | British | Pensions Specialist | 98274260001 | |||||
| BERRIS, Jean Catherine | Secretary | 2 The Heights BR3 2BY Beckenham Kent | British | 4165890001 | ||||||
| CECIL, Lynda June | Secretary | 35 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Civil Servant | 90245230001 | |||||
| ETHERIDGE, Anne Patricia | Secretary | 216 Bridle Road CR0 8HL Shirley Croydon Surrey | British | Administrator | 81975120001 | |||||
| GIFFORD, Fiona Elizabeth | Secretary | Foxgrove Road BR3 5BY Beckenham 22 The Heights Kent | British | Nhs Administrator | 131486220001 | |||||
| JOHNSTON, Natasha | Secretary | 95 High Street Beckenham BR3 1AG Kent | 164570920001 | |||||||
| MACRATE, Elaine Burns | Secretary | 12 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Biomedical Scientist | 76329830001 | |||||
| SHRIMPTON, Peter John | Secretary | 27 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Retired Chartered Surveyor | 70349010001 | |||||
| ALLEN, James David William | Director | 13 The Heights Foxgrove Road BR3 5BY Beckenham Kent | United Kingdom | British | Teacher | 64213400001 | ||||
| ANTRAM, Russell Thomas | Director | Brighton Road CR2 6AL South Croydon 358 Brighton Road England | England | British | Senior Manager, Government Affairs Uk&I, Visa | 299110670001 | ||||
| BERKENGOFF, Teresa Anna Maria | Director | BR3 | British | Pensions Specialist | 98274260001 | |||||
| BERRIS, Jean Catherine | Director | 2 The Heights BR3 2BY Beckenham Kent | British | Secretary | 4165890001 | |||||
| BLURTON, Neil Richard | Director | 23 The Heights Foxgrove Road BR3 2BY Beckenham Kent | British | Engineer | 22540300001 | |||||
| BOSWELL, Elizabeth Mary | Director | 20 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Pharmacist | 58594780001 | |||||
| BOX, Mary Elizabeth | Director | 22 The Heights BR3 2BY Beckenham Kent | British | Pharmacist | 17259640001 | |||||
| BRADMAN, Anthony John | Director | 29 The Heights Foxgrove Road BR3 5BY Beckenham Kent | United Kingdom | British | Writer | 98274330001 | ||||
| BROWNING, Graham | Director | 12 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Computer Systems | 81976140001 | |||||
| CECIL, Lynda June | Director | 35 The Heights Foxgrove Road BR3 5BY Beckenham Kent | United Kingdom | British | Retired Civil Servant | 90245230001 | ||||
| COLLEDGE, Naomi Jane | Director | 95 High Street Beckenham BR3 1AG Kent | England | British | Architect | 200531210001 | ||||
| DALEY, Stephanie Karen | Director | 29 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Organisational Consultant | 76128560001 | |||||
| DOWD, Brian Charlton | Director | 25 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Company Director | 9959670002 | |||||
| ETHERIDGE, Anne | Director | 30 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | None | 77035190001 | |||||
| ETHERIDGE, Anne | Director | 30 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Secretary | 77035190001 | |||||
| EYNON, Sarah Margaret | Director | 2 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Designer | 106620440001 | |||||
| FEATHER, Victoria Louise | Director | 5 The Heights Foxgrove Road BR3 5BY Beckenham Kent | British | Business Analyst/It Analyst | 70349130001 | |||||
| GAVIN, Alexandra | Director | 95 High Street Beckenham BR3 1AG Kent | United Kingdom | British | School Teacher | 82236530001 | ||||
| GAVIN, Alexandra | Director | 15 The Heights Foxgrove Road BR3 5BY Beckenham Kent | United Kingdom | British | School Teacher | 82236530001 | ||||
| GIFFORD, Fiona Elizabeth | Director | Foxgrove Road BR3 5BY Beckenham 22 The Heights Kent | United Kingdom | British | Nhs Administrator | 131486220001 | ||||
| GLOCKLING, Gloria Fay | Director | 24 The Heights Foxgrove Road BR3 5BY Beckenham Kent | United Kingdom | British | Nhs Officer | 76128400001 | ||||
| GOSNELL, Oliver Mark Clifford | Director | 95 High Street Beckenham BR3 1AG Kent | United Kingdom | British | Research Director | 81695340001 | ||||
| HAYWARD, Nigel Paul | Director | Brighton Road CR2 6AL South Croydon 358 Brighton Road England | England | British | Civil Engineer | 208318610001 |
What are the latest statements on persons with significant control for "THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0