HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD
Overview
| Company Name | HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02183613 |
| 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 HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD located?
| Registered Office Address | Abbotts House 198 Lower High Street WD17 2FF Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 25, 2024 | 3 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Wilson on Dec 04, 2024 | 2 pages | CH01 | ||
Appointment of Andrew Wilson as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Jennie Walton as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2023 | 5 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 5 pages | AA | ||
Termination of appointment of Diana Elizabeth Buckingham as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 25, 2021 | 5 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Charles Ricketts as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 25, 2020 | 5 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2019 | 8 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dawn Emerton as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 25, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 25, 2017 | 8 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 25, 2016 | 7 pages | AA | ||
Confirmation statement made on May 23, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Gordon Daniel Andrew Robertson on Mar 17, 2017 | 2 pages | CH01 | ||
Who are the officers of HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDGWICK, Rumball | Secretary | 198 Lower High Street WD17 2FF Watford Abbotts House England | British | 161364600002 | ||||||
| RICKETTS, Simon Charles | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | England | British | Architect | 76913390001 | ||||
| RITCHIE, Andrew Douglas | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | United Kingdom | British | Designer | 138756280001 | ||||
| ROBERTSON, Gordon Daniel Andrew | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | United Kingdom | British | Lawyer | 154133870001 | ||||
| WALTON, Jennie | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | England | British | Education Mental Health Practitioner | 330039120001 | ||||
| WILSON, Andrew James | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | Singapore | British | Executive Director | 330039510001 | ||||
| BELLIS, Peter Rodney | Secretary | 5 Forefield Chiswell Green AL2 3DG St. Albans Herts | British | 30533130002 | ||||||
| SMITH, Kenneth Menzies | Secretary | 15 Murton Court Hillside Road AL1 3QT St Albans Hertfordshire | British | 52255920001 | ||||||
| BUCKINGHAM, Diana Elizabeth | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | United Kingdom | British | Retired | 90987700002 | ||||
| BUCKLEY, Margaret | Director | Flat 6 Heathfield Court Avenue Road AL1 3QE St Albans Herts | British | Retired | 9457190001 | |||||
| CLARKE SENIOR, Malcolm John | Director | 10 Everlasting Lane AL3 5RY St Albans Hertfordshire | British | Television Producer And Composer | 9457180001 | |||||
| COLLINGE, Geoffrey | Director | 9 Heathfield Court Avenue Road AL1 3QF St Albans Hertfordshire | British | Retired | 43865680001 | |||||
| EMERTON, Dawn | Director | 198 Lower High Street WD17 2FF Watford Abbotts House | England | British | Solicitor | 160876530002 | ||||
| FORD, Jenefer Joan | Director | Flat 12 Heathfield Court Avenue Road AL1 3QF St. Albans Hertfordshire | British | Receptionist | 9457160001 | |||||
| KELLARD, Frederick | Director | Flat 4 Heath Field Court Avenue Road AL1 3QE St Albans Herts | British | Retired Accountant | 9457170001 | |||||
| LOBBAN, David | Director | 18 Cunningham Hill Road AL1 5BY St Albans Hertfordshire | England | British | Company Director | 2516270001 | ||||
| RICKETTS, Simon | Director | 9 Heathfield Court Avenue Road AL1 3QE St Albans Herts | British | Architect | 30533120001 | |||||
| RITCHIE, Douglas James | Director | 7 Heathfield Court 21 Avenue Road AL1 3QF St Albans Hertfordshire | British | Retired | 34469640001 | |||||
| THOMAS, Karen Anne | Director | 8 Heathfield Court 21 Avenue Road AL1 3QF St Albans Hertfordshire | British | Marketing Manager | 51901050001 | |||||
| WILSON, Andrew James | Director | 11 Heathfield Court 21 Avenue Road AL1 3QF St Albans Hertfordshire | British | Consulting Engineer | 51901100001 |
What are the latest statements on persons with significant control for HEATHFIELD COURT (ST.ALBANS) MANAGEMENT CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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