PACIFIC HEIGHTS MANAGEMENT LIMITED
Overview
| Company Name | PACIFIC HEIGHTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04171391 |
| 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 PACIFIC HEIGHTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PACIFIC HEIGHTS MANAGEMENT LIMITED located?
| Registered Office Address | Eden House Southern Counties Management Limited Eden House Enterprise Way TN8 6HF Edenbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC HEIGHTS MANAGEMENT LIMITED?
| 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 31, 2024 |
What is the status of the latest confirmation statement for PACIFIC HEIGHTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC HEIGHTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Bruce Michael Bryant as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from C/O Southern Counties Management Limited Southern Counties Management Limited PO Box 006, Enterprise Way Edenbridge Kent TN8 6HF England to Eden House Southern Counties Management Limited Eden House Enterprise Way Edenbridge TN8 6HF on Mar 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF to C/O Southern Counties Management Limited Southern Counties Management Limited PO Box 006, Enterprise Way Edenbridge Kent TN8 6HF on Feb 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 25, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Termination of appointment of Richard Martin Cleveland as a director on Aug 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Dunphy as a director on Aug 30, 2017 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Biggington on Jan 01, 2015 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of PACIFIC HEIGHTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN COUNTIES MANAGEMENT LIMITED | Secretary | Eden House Enterprise Way TN8 6HF Edenbridge Suite F12 Kent England |
| 135098140001 | ||||||||||
| BISHOPP, John Courtney | Director | Southern Counties Management Limited Eden House Enterprise Way TN8 6HF Edenbridge Eden House United Kingdom | England | British | 14750430004 | |||||||||
| DUNPHY, Guy | Director | Southern Counties Management Limited Eden House Enterprise Way TN8 6HF Edenbridge Eden House United Kingdom | England | British | 239274230001 | |||||||||
| RENWOOD, Jonathan | Director | Suite F12 Eden Hse Enterprise Way TN8 6HF Edenbridge C/O Southern Counties Mgnt Ltd Kent | England | British | 182783760002 | |||||||||
| MORGAN, David John | Secretary | 74 Freelands Road BR1 3HY Bromley Kent | British | 1806770002 | ||||||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||||||
| MANAGEMENT DIRECT (UK) LIMITED | Secretary | Suite C 42 Station Road East RH8 0PG Oxted Surrey | 99351760001 | |||||||||||
| TASKFINE MANAGEMENT LIMITED | Secretary | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | 84501360001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRYANT, Bruce Michael, Dr | Director | 1 Pacific Heights 79 Park Road BR3 1QQ Beckenham Kent | England | British | 79570050001 | |||||||||
| CLEVELAND, Lisa | Director | 2 Pacific Heights 79 Park Road BR3 1QQ Beckenham Kent | British | 79570140001 | ||||||||||
| CLEVELAND, Richard Martin | Director | Flat 2 Pacific Heights 79 Park Road BR3 1QQ Beckenham Kent | United Kingdom | British | 97083280001 | |||||||||
| KAVANAGH, Noel Ciaran Christopher | Director | 4 Pacific Heights 79 Park Road BR3 1QQ Beckenham Kent | British | 79569910001 | ||||||||||
| LAURIE, Ian Mcdonald | Director | 14 Pacific Heights 79 Park Road BR3 1QQ Beckenham Kent | England | British | 99605600001 | |||||||||
| MCCANN, John Michael | Director | 3 Chandlers Cottages Shore Road PO18 8HZ Bosham West Sussex | British | 75269860003 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for PACIFIC HEIGHTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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