NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED

NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04234550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Eldo House
    Kempson Way
    IP32 7AR Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Geoffrey Max Fairman on Sep 01, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Adrienne Rita Faiman on Sep 01, 2023

    1 pagesCH03

    Director's details changed for Mrs Adrienne Rita Faiman on Sep 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    10 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    8 pagesCS01

    Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to Eldo House Kempson Way Bury St. Edmunds IP32 7AR on Jun 07, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    9 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 47
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 47
    SH01

    Who are the officers of NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIMAN, Adrienne Rita
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    Secretary
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    BritishDirector12695290002
    FAIMAN, Adrienne Rita
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    Director
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    EnglandBritishDirector12695290002
    FAIRMAN, Geoffrey Max
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    Director
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    United KingdomBritishDirector118710040001
    DOBLE-SMITH, Joanne
    10 Constable Way
    CM77 8FE Black Notley
    Essex
    Secretary
    10 Constable Way
    CM77 8FE Black Notley
    Essex
    BritishDomestic Engineer92630090001
    LOWE, Anthony William
    149 Smalley Drive
    Oakwood
    DE21 2SQ Derby
    Derbyshire
    Secretary
    149 Smalley Drive
    Oakwood
    DE21 2SQ Derby
    Derbyshire
    British69376560001
    SOUTHALL, David Leslie
    Redbourn Road
    Bloxwich
    WS3 3XT Walsall
    29
    West Midlands
    Secretary
    Redbourn Road
    Bloxwich
    WS3 3XT Walsall
    29
    West Midlands
    BritishAccountant140944820001
    GRAHAM, Susan, Doctor
    75 Mary Ruck Way
    CM77 8GT Black Notley
    Essex
    Director
    75 Mary Ruck Way
    CM77 8GT Black Notley
    Essex
    BritishHospital Doctor92630120001
    MEHTA, Dinesh Ishwerlal Khushalbhai
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    Director
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    United KingdomBritishAccountant48905640001
    METHA, Dinesh Kumar Iswerlal Khusalbai
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    Director
    20 Rydal Gardens
    LE65 1FJ Ashby De La Zouch
    Leicestershire
    BritishChartered Accountant74623420001

    Who are the persons with significant control of NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Max Faiman
    Kempson Way
    IP32 7AR Bury St. Edmunds
    Eldo House
    England
    Apr 06, 2016
    Kempson Way
    IP32 7AR Bury St. Edmunds
    Eldo House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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