HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03488479 |
| 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 HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 5 pages | AA | ||
Appointment of Mr Geoffrey Ray Chant as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Ray Chant as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Geoffrey Ray Chant on Dec 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Ray Chant on Nov 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 07, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 07, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Geoffrey Ray Chant on Nov 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Howard Beall on Nov 07, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Geoffrey Ray Chant on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Ray Chant on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kenneth Howard Beall on Dec 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Feb 13, 2025 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Dec 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexandre-Boyes Man Ltd as a secretary on Nov 12, 2024 | 1 pages | TM02 | ||
Registered office address changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 02, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Alexandre-Boyes Man Ltd as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Who are the officers of HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 314756900001 | ||||||||||
| BEALL, Kenneth Howard | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 54433510001 | |||||||||
| CHANT, Geoffrey Ray | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 344196540001 | |||||||||
| JOVIC, Lou | Secretary | 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex | British | 43802050001 | ||||||||||
| ALEXANDRE-BOYES MAN LTD | Secretary | Mount Ephraim TN4 8AU Tunbridge Wells 48 England |
| 285422900001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153073410001 | ||||||||||
| R G BURNAND & CO | Secretary | 22 Clifton Road Little Venice W9 1ST London | 46681380001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 76260090001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHANT, Geoffrey Ray | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | English | 167463480001 | |||||||||
| FAKE, Michael John | Director | 14 Heathside Place KT18 5TX Epsom Surrey | British | 66683990002 | ||||||||||
| FAKE, Michael John | Director | 14 Heathside Place KT18 5TX Epsom Surrey | British | 66683990002 | ||||||||||
| HAWKEY, Peter | Director | The Coachhouse Orange Court Lane Downe BR6 7JD Orpington Kent | British | 37861610001 | ||||||||||
| JOVIC, Lou | Director | 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex | British | 43802050001 | ||||||||||
| PIRIE, Gordon William | Director | 23 Heathside Place Chapel Way KT18 5TX Epsom Downs Surrey | British | 33705100003 | ||||||||||
| SOLITAIRE DIRECTORS LIMITED | Director | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 105091620001 |
What are the latest statements on persons with significant control for HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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