HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED
Overview
| Company Name | HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00973904 |
| 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 HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED located?
| Registered Office Address | 17 Dukes Ride RG45 6LZ Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Francoise Corine Le Gal as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony Wilder Jayakar as a director on May 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Jane Elizabeth Batterbee as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2020 with updates | 5 pages | CS01 | ||
Appointment of Miss Sandra Julie Mitchell as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Antony Wilder Jayakar as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Monica Catherine Jayakar as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN, Neville | Secretary | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire | British | 180525380001 | ||||||||||
| LE GAL, Francoise Corine | Director | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire | England | French | 127660820001 | |||||||||
| MITCHELL, Sandra Julie | Director | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire | England | British | 57183440001 | |||||||||
| PEDERSEN, Neville John Temple | Secretary | Drake House Bearwood College RG41 5BG Wokingham Berks | British | 86006240001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd Berkshire United Kingdom |
| 87338490004 | ||||||||||
| ASHENDEN, Helen Jane | Director | 3 Heathermount Gardens RG11 6HW Crowthorne Berkshire | British | 41247460001 | ||||||||||
| ASHENDEN, Helen Jane | Director | 3 Heathermount Gardens RG11 6HW Crowthorne Berkshire | British | 41247460001 | ||||||||||
| BATTERBEE, Jane Elizabeth | Director | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire | England | British | 147616890001 | |||||||||
| BATTERBEE, Peter Robert | Director | 7 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 90332450001 | ||||||||||
| BLAKEY, Arthur Robert | Director | 20 Heathermount Gardens Edgecumbe Park RG11 6HW Crowthorne Berkshire | British | 39697030001 | ||||||||||
| CLARK, Valerie Anne | Director | Bramblegate RG45 6JA Crowthorne 6 Berkshire | British | 133511300001 | ||||||||||
| EDNIE, Tim | Director | 3 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 114510200001 | ||||||||||
| GARNETT, Gillian | Director | 14 Heathermount Gardens RG11 6HW Crowthorne Berkshire | British | 8538760001 | ||||||||||
| GREEN, Robert David | Director | 19 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 87621120001 | ||||||||||
| HAMBLEN, Peter | Director | 12 Heathermount Gardens RG11 6HW Crowthorne Berkshire | British | 8538770001 | ||||||||||
| JAYAKAR, Antony Wilder | Director | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire | England | British | 65067060002 | |||||||||
| JAYAKAR, Antony Wilder | Director | 15 Heathermount Gardens RG45 6HW Crowthorne Berkshire | England | British | 65067060002 | |||||||||
| JAYAKAR, Monica Catherine | Director | Heathermount Gardens Heathermount Drive RG45 6HW Crowthorne 15 Berkshire United Kingdom | United Kingdom | British | 149081670001 | |||||||||
| JENNINGS, Joan Elizabeth | Director | 17 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 90332440001 | ||||||||||
| JENNINGS, Norman Edgar | Director | 17 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 70704220001 | ||||||||||
| LARA, Anthony Michael | Director | 4 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 50304890001 | ||||||||||
| LE GAL, Francoise Corine | Director | 11 Heathermount Gardens RG45 6HW Crowthorne Berkshire | England | French | 127660820001 | |||||||||
| MANNING, Harold James | Director | 38 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 86751750001 | ||||||||||
| MITCHELL, Sandra Julie | Director | 132 Finchampstead Road RG41 2NU Wokingham Berkshire | England | British | 57183440001 | |||||||||
| MULLINS, Barbara Ann | Director | Ravenswood Avenue RG45 6AY Crowthorne 32 Berkshire | British | 138910860001 | ||||||||||
| PARTON, Philip Edwin | Director | 3 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 80937880001 | ||||||||||
| RAMAGE, Reginald | Director | 26 Heathermount Gardens RG11 6HW Crowthorne Berkshire | New Zealand | 8538800001 | ||||||||||
| VINE, Carolyn Ellen | Director | 21 Heathermount Gardens RG45 6HW Crowthorne Berkshire | England | British | 180692290002 | |||||||||
| WALL, Tina | Director | 16 Heathermount Gardens RG11 6HW Crowthorn | British | 34642690001 | ||||||||||
| WATSON, Thomas Alan | Director | 1 Heathermount Gardens RG45 6HW Crowthorne Berkshire | British | 65200240001 |
What are the latest statements on persons with significant control for HEATHERMOUNT GARDENS (CROWTHORNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | 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