HEYSHOTT FLATS LIMITED
Overview
| Company Name | HEYSHOTT FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01232968 |
| 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 HEYSHOTT FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEYSHOTT FLATS LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYSHOTT FLATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOX FARM LIMITED | Nov 10, 1975 | Nov 10, 1975 |
What are the latest accounts for HEYSHOTT FLATS 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 HEYSHOTT FLATS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for HEYSHOTT FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Rodney Lahiri on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Anne King on Jan 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Jan 16, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Appointment of Mr Rodney Lahiri as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Robinson as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Amy Claire Kensett as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Appointment of Sennen Property Management Ltd as a secretary on Mar 28, 2023 | 2 pages | AP04 | ||
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on Mar 28, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Ms Anne King as a director on May 16, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amy Claire Kensett as a secretary on Apr 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Harriet Sergeant as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for David Arthur Barton on Apr 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Carolyn Beryl Barton on Apr 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HEYSHOTT FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 280293700001 | ||||||||||
| BARTON, Carolyn Beryl | Director | 77 Station Road GU32 3FQ Petersfield The Engine House Hampshire United Kingdom | United Kingdom | British | Retired | 47652380003 | ||||||||
| BARTON, David Arthur | Director | 77 Station Road GU32 3FQ Petersfield The Engine House Hampshire United Kingdom | United Kingdom | British | Retired | 58329410002 | ||||||||
| KING, Anne | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | Legal Services Administrator | 295935400001 | ||||||||
| LAHIRI, Rodney | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | Sales Director | 174322290001 | ||||||||
| BROADHEAD, Jennifer | Secretary | 6 Bell Hill GU32 2DY Petersfield Hampshire | British | 9567970001 | ||||||||||
| ELSEY, Christopher | Secretary | Lavant Street GU32 3EL Petersfield 35 Hampshire | British | 3188610001 | ||||||||||
| KENSETT, Amy Claire | Secretary | 377-399 London Road GU15 3HL Camberley C/O Sennen Property Management Ltd England | 282326900001 | |||||||||||
| PIPER, Amy Joanna | Secretary | Herne Farm Leisure Centre Crundles GU31 4PJ Petersfield Hants | British | Secretary | 121864050001 | |||||||||
| SERGEANT, Harriet | Secretary | 77 Station Road GU32 3FQ Petersfield The Engine House Hampshire United Kingdom | 245891210001 | |||||||||||
| STOKER, Nicola June | Secretary | 25 Wetherdown GU31 4PN Petersfield Hampshire | British | 81968250001 | ||||||||||
| BEATON, Iain Martin | Director | Lavant Street GU32 3EL Petersfield 35 Hampshire | England | British | Sales Manager | 196923800001 | ||||||||
| BEATON, John | Director | 67 Upper Heyshott GU31 4QA Petersfield Hampshire | United Kingdom | British | Retired Pc | 75587750001 | ||||||||
| BEATON, John | Director | 67 Upper Heyshott GU31 4QA Petersfield Hampshire | United Kingdom | British | Retired Pc | 75587750001 | ||||||||
| CARTER, Nicholas Francis Charles | Director | 65 Upper Heyshott GU31 4QA Petersfield Hampshire | British | Occupational Therapist | 69879480001 | |||||||||
| CHEESMAN, Thelma Courtney | Director | 67 Upper Heyshott GU31 4QA Petersfield Hampshire | British | Retired | 26872890001 | |||||||||
| CROW, Marjorie | Director | 56 Upper Heyshott GU31 4QA Petersfield Hampshire | United Kingdom | British | Retired | 75587800001 | ||||||||
| PALFREY, Edward Donald | Director | 44 Upper Heyshott GU31 4QA Petersfield Hampshire | British | Retired | 26872900001 | |||||||||
| PASCOE, Bridget Mary | Director | 71 Upper Heyshott GU31 4QA Petersfield Hampshire | British | Retired | 26872910001 | |||||||||
| PASSINGHAM, Stephen | Director | 60 Upper Heyshott GU31 4QA Petersfield Hampshire | British | Unemployed/Disabled | 34337960001 | |||||||||
| PRICE, Robert Alan, Dr | Director | 65 Upper Heyshott Herne Farm GU31 4QA Petersfield Hampshire | British | Physicist | 34337950001 | |||||||||
| ROBINSON, Jennifer | Director | 377-399 London Road GU15 3HL Camberley C/O Sennen Property Management Ltd England | United Kingdom | British | Retired | 52684970002 | ||||||||
| SINGFIELD, Nicholas Richard | Director | 77 Station Road GU32 3FQ Petersfield The Engine House Hampshire United Kingdom | England | British | Surveyor | 197103720001 | ||||||||
| SMITH, John Alan | Director | 58 Upper Heyshott GU31 4QA Petersfield Hampshire | British | Toolmaker | 9568010001 | |||||||||
| TATFORD, Anthony George | Director | 31 Stoneham Close GU32 3BX Petersfield Hampshire | British | Retired | 58801370001 |
What are the latest statements on persons with significant control for HEYSHOTT FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 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