THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED
Overview
| Company Name | THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02385239 |
| 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 THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED located?
| Registered Office Address | James Pilcher House 49/50 Windmill Street DA12 1BG Gravesend Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Deborah Helen Sears as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Appointment of Caxtons Commercial Limited as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jennings & Barrett as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jennings & Barrett on Oct 24, 2022 | 1 pages | CH04 | ||
Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on Aug 19, 2022 | 1 pages | AD01 | ||
Appointment of Miss Deborah Helen Sears as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christine Cecilia Ruscoff as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Director's details changed for Christine Cecilia Ruscoff on Oct 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAXTONS COMMERCIAL LIMITED | Secretary | Windmilll Street DA12 1BG Gravesend 49/50 Kent United Kingdom |
| 72752710001 | ||||||||||
| RITCHIE, Sarah Frances | Secretary | 16 Heathlee Road DA1 3PW Crayford Kent | British | 40701740002 | ||||||||||
| SHERIDAN, Amanda Jane | Secretary | 4 Heathlee Road Crayford DA1 3PW Dartford Kent | British | 19681900001 | ||||||||||
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| BURCH, David John Terance | Director | 12 Heathlee Road Crayford DA1 3PW Dartford | British | 36439740001 | ||||||||||
| KERR, Peter Thomas Kenneth | Director | 2 Heathlee Road Crayford DA1 3PW Dartford | British | 36439840001 | ||||||||||
| KILFORD, Angela | Director | 6 Heathlee Road Crayford DA1 3PW Dartford Kent | British | 61120590001 | ||||||||||
| KILFORD, Angela | Director | 6 Heathlee Road Crayford DA1 3PW Dartford Kent | British | 61120590001 | ||||||||||
| LLOYD, Louise | Director | 4 Heathlee Road DA1 3PW Crayford Kent | British | 43589620001 | ||||||||||
| LUCIA, Roger | Director | Ravenslodge College Road BR8 7LT Swanley Kent | British | 52678380001 | ||||||||||
| MCALLISTER, Deborah Ann | Director | 14 Heathlee Road DA1 3PW Crayford Kent | British | 42021920001 | ||||||||||
| PHIPPS, Anthony Robert | Director | 16 Heathlee Road Crayford DA1 3PW Dartford Kent | British | 19681910001 | ||||||||||
| RITCHIE, Sarah Frances | Director | 16 Heathlee Road DA1 3PW Crayford Kent | British | 40701740002 | ||||||||||
| RUSCOFF, Christine Cecilia | Director | 323 Bexley Road Erith DA8 3EX Kent | United Kingdom | British | 100117510002 | |||||||||
| SEARS, Deborah Helen | Director | 49/50 Windmill Street DA12 1BG Gravesend James Pilcher House Kent United Kingdom | England | British | 297772710001 | |||||||||
| SHERIDAN, Robin John | Director | 4 Heathlee Road Crayford DA1 3PW Dartford Kent | British | 19681920001 | ||||||||||
| USHER, Jean | Director | 14 Heathlee Road DA1 3PW Crayford Kent | British | 100117390001 | ||||||||||
| WEST, Graham Paul | Director | 12 Heathlee Road Crayford DA1 3PW Dartford | British | 53748030001 |
What are the latest statements on persons with significant control for THIRD HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 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