HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED
Overview
| Company Name | HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02114804 |
| 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 HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Susan Florence Marjorie Moore on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Sophie Hill on May 26, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| HILL, Sophie | Director | Tilebarn Lane SO42 7UE Brockenhurst The Wickett Gate Hampshire England | England | British | 146044220003 | |||||||||
| MOORE, Susan Florence Marjorie | Director | Sydling Close BH17 8SY Poole 39 Dorset | United Kingdom | British | 146044170001 | |||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| KEEYS, William Albert | Secretary | 45 Sydling Close BH17 8SY Poole Dorset | British | 24224000001 | ||||||||||
| WAITT, Deborah | Secretary | 45 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 55714690001 | ||||||||||
| WILSON, Jeanette | Secretary | 51 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 74404830001 | ||||||||||
| BEDFORD, Derek | Director | 254 Christopher Close Poole Dorset | British | 24223990001 | ||||||||||
| HOULGRAVE, Philip Eric | Director | Goldfinch Road Creekmoor BH17 7TB Poole 189 Dorset | British | 91080170002 | ||||||||||
| HOULGRAVE, Philip Eric | Director | 41 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 91080170001 | ||||||||||
| KEEYS, William Albert | Director | 45 Sydling Close BH17 8SY Poole Dorset | British | 24224000001 | ||||||||||
| PHEBY, David | Director | 45 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 88066620001 | ||||||||||
| POOLE, Kenneth Arthur | Director | 49 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 32558080001 | ||||||||||
| SNELLIN, Sharon | Director | 49 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 39300730002 | ||||||||||
| TENNANT, Christopher | Director | 60 Wareham Road Corfe Mullen BH21 3LE Wimborne Dorset | British | 88263830001 | ||||||||||
| WILSON, Jeanette | Director | 51 Sydling Close Canford Heath BH17 8SY Poole Dorset | British | 74404830001 |
What are the latest statements on persons with significant control for HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 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