HEATHCOTE PLACE MANAGEMENT CO. LIMITED
Overview
| Company Name | HEATHCOTE PLACE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03493062 |
| 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 HEATHCOTE PLACE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHCOTE PLACE MANAGEMENT CO. LIMITED located?
| Registered Office Address | The Lodge Stadium Way CM19 5FP Harlow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOTE PLACE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHCOTE PLACE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for HEATHCOTE PLACE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Cooper as a director on May 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on Feb 01, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Carringtons Secretarial Services Ltd on Sep 30, 2016 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Annual return made up to Jan 25, 2016 no member list | 3 pages | AR01 | ||
Director's details changed for Amanda Harrison on Apr 30, 2015 | 2 pages | CH01 | ||
Who are the officers of HEATHCOTE PLACE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS SECRETARIAL SERVICES LTD | Secretary | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom |
| 173994010001 | ||||||||||
| HARRISON, Amanda | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | United Kingdom | British | 132353320002 | |||||||||
| EWIN, David John | Secretary | 55 Redwood Gardens Chingford E4 7NZ London | British | 62799800002 | ||||||||||
| 9600 SECRETARIES LTD | Secretary | Unit 4 Chapmans Yard Mill End Standon SG11 1LR Ware Hertfordshire | 63067610004 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| MERIDIAN MANAGEMENT SERVICES | Secretary | Brandts Court Allied Dunbar House Elstree Way WD6 1JH Borehamwood Hertfordshire | 62799920001 | |||||||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||||||
| COOPER, Peter | Director | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom | United Kingdom | British | 108898970002 | |||||||||
| EWIN, David John | Director | 55 Redwood Gardens Chingford E4 7NZ London | British | 62799800002 | ||||||||||
| GAVENS, Nina Jaye | Director | 41 Redwood Gardens Chingford E4 7NZ London | British | 62799870001 | ||||||||||
| HARRIS, Marcele Alexandra | Director | 24 Redwood Gardens Chingford E4 7NZ London | British | 96643990001 | ||||||||||
| HURFORD, Florence Anne | Director | Greenway Business Park Harlow Business Park CM19 5QE Harlow Unit 11 Essex | United Kingdom | British | 96360950001 | |||||||||
| LEWIS, Jeannine | Director | 42 Redwood Gardens E4 7NZ London | British | 62799840001 | ||||||||||
| RICHARDSON, Peter | Director | 47 Redwood Gardens E4 7NZ Chingford Essex | British | 96360850001 | ||||||||||
| RIALTO (MANAGEMENT) LIMITED | Director | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242260001 |
What are the latest statements on persons with significant control for HEATHCOTE PLACE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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