LE MARCHANT HEIGHTS RESIDENTS LIMITED
Overview
| Company Name | LE MARCHANT HEIGHTS RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02600516 |
| 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 LE MARCHANT HEIGHTS RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LE MARCHANT HEIGHTS RESIDENTS LIMITED located?
| Registered Office Address | C/O Chaneys Limited Room 17 200 Brook Drive RG2 6UB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LE MARCHANT HEIGHTS RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LE MARCHANT HEIGHTS RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for LE MARCHANT HEIGHTS RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with updates | 7 pages | CS01 | ||
Director's details changed for Mr David John Davis on May 21, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/0 Chaneys Limited Room 17 200 Reading Berkshire RG2 6UB England to C/O Chaneys Limited Room 17 200 Brook Drive Reading Berkshire RG2 6UB on Apr 08, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Chansecs Limited on Jan 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr David John Davis on Jan 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/0 Chaneys Limited Room 17 200 Reading Berkshire RG2 6UB on Apr 02, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Chansecs Limited on Mar 10, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr David John Davis on Mar 10, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jacqueline Mckinnon as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr David John Davis as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Radu Ciocirlan as a director on May 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Radu Ciocirlan on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Mckinnon on Jan 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LE MARCHANT HEIGHTS RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England |
| 120444430001 | ||||||||||
| DAVIS, David John | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 336643280002 | |||||||||
| BURGESS, Susan | Secretary | 19 Raleigh Way Frimley GU16 5RH Camberley Surrey | British | 56988570001 | ||||||||||
| LACEY, Joanna Margaret | Secretary | 3 Scotts Close Stoke Hammond MK17 9RQ Milton Keynes Buckinghamshire | British | 43836680002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 129490020001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ANDREWS, John | Director | 13 Raleigh Way Le Marchant GU16 5RH Camberley Surrey | British | 49105050001 | ||||||||||
| BURGESS, Susan | Director | 19 Raleigh Way Frimley GU16 5RH Camberley Surrey | British | 56988570001 | ||||||||||
| BUTLER, Keith | Director | 20 Raleigh Way Frimley GU16 5RH Camberley Surrey | British | 56988630001 | ||||||||||
| CIOCIRLAN, Radu | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 263043120002 | |||||||||
| FOSTER, David | Director | Raleigh Way Le Marchant Heights Frimley GU16 8RH Camberley Flat 14 Surrey United Kingdom | United Kingdom | British | 173970690001 | |||||||||
| FRANKLIN, Matthew Ben | Director | 20 Raleigh Way Frimley GU16 8RH Camberley Surrey | British | 72562900001 | ||||||||||
| LACEY, Joanna Margaret | Director | 3 Scotts Close Stoke Hammond MK17 9RQ Milton Keynes Buckinghamshire | British | 43836680002 | ||||||||||
| LANGHORN, Jeremy | Director | 16 Raleigh Way Le Marchant Heights GU16 5RH Camberley Surrey | British | 49105000001 | ||||||||||
| LAVIER, Wendi Anne | Director | 6 Raleigh Way Frimley GU16 8RH Camberley Surrey | England | British | 100305750001 | |||||||||
| LODER, Pauline | Director | 13 Raleigh Way Frimley GU16 5RH Camberley Surrey | British | 70915680002 | ||||||||||
| MASON, Christopher | Director | Raleigh Way Le Marchant Heights Frimley GU16 8RH Camberley Flat 19 Surrey United Kingdom | United Kingdom | British | 172602590001 | |||||||||
| MCKINNON, Jacqueline | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 231964350002 | |||||||||
| MELHUISH, Margaret Ann | Director | Raleigh Way Le Marchant Heights Frimley GU16 8RH Camberley Flat 8 Surrey United Kingdom | United Kingdom | British | 170962590001 | |||||||||
| MELLOWS, Philip | Director | Cottage 8 New Road GU47 8EF Sandhurst Sandbury Berkshire United Kingdom | United Kingdom | British | 172902930001 | |||||||||
| OSLAR, Jayne | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers United Kingdom | England | British | 231964080001 | |||||||||
| SPIERS, Simon John David | Director | Raleigh Way Frimley GU16 8RH Camberley 3 Surrey | British | 138584670001 | ||||||||||
| TAYLOR, Roger Allister | Director | 1 Raleigh Way GU16 8RH Frimley Surrey | British | 85286100001 | ||||||||||
| UPTON, Joanna Margaret | Director | 3 Scotts Close Stoke Hammond MK17 9RQ Milton Keynes Buckinghamshire | British | 43836680001 | ||||||||||
| WILLINGHAM, Steven Craig | Director | 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire | British | 63092720002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for LE MARCHANT HEIGHTS RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 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