co
Corporate
Observer
Homepage
Data
Great Britain
Company
GEORGIAN HEIGHTS MANAGEMENT LIMITED

GEORGIAN HEIGHTS MANAGEMENT LIMITED

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

    • Overview

    Company NameGEORGIAN HEIGHTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447760
    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 GEORGIAN 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 GEORGIAN HEIGHTS MANAGEMENT LIMITED located?

    Registered Office Address
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGIAN HEIGHTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for GEORGIAN HEIGHTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Notification of Johan Petter Mattias Akesson as a person with significant control on May 24, 2022

    		2 pagesPSC01

    Appointment of Mr Johan Petter Mattias Akesson as a secretary on May 24, 2022

    		2 pagesAP03

    Appointment of Mr Johan Petter Mattias Akesson as a director on May 24, 2022

    		2 pagesAP01

    Termination of appointment of Joseph Andrew Doyle as a director on May 24, 2022

    		1 pagesTM01

    Termination of appointment of Joseph Andrew Doyle as a secretary on May 24, 2022

    		1 pagesTM02

    Cessation of Joseph Andrew Doyle as a person with significant control on May 24, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Andrew Doyle as a secretary on Apr 30, 2019

    		2 pagesAP03

    Appointment of Mr Joseph Andrew Doyle as a director on Apr 30, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Notification of Joseph Andrew Doyle as a person with significant control on Feb 19, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of GEORGIAN HEIGHTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKESSON, Johan Petter Mattias
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Secretary
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		296188670001
    FEDORCIOW, Bogdan Wladyslaw
    Albany House
    Georgian Heights, Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Secretary
    Albany House
    Georgian Heights, Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		British111658700001
    HUNT, Antony
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Secretary
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		231353890001
    AKESSON, Johan Petter Mattias
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Director
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		EnglandSwedish296188640001
    FEDORCIOW, Bogdan Wladyslaw
    Albany House
    Georgian Heights, Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Director
    Albany House
    Georgian Heights, Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		United KingdomBritish111658700001
    HUNT, Antony
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Director
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		United KingdomBritish231353450001
    DEAKIN, Roy
    Richmond House
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Secretary
    Richmond House
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		British68092830002
    DOYLE, Joseph Andrew
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Secretary
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		258368320001
    LEEK, Roger John
    Virginia House
    2 Georgian Heights
    SL8 5NJ Bourne End
    Buckinghamshire
    		Secretary
    Virginia House
    2 Georgian Heights
    SL8 5NJ Bourne End
    Buckinghamshire
    		British91093540001
    WETHERELL, Ian Sinclair
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    		Secretary
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    		British42894550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DOYLE, Joseph Andrew
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Director
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		United KingdomBritish258368060001
    LEEK, Roger John
    Virginia House
    2 Georgian Heights
    SL8 5NJ Bourne End
    Buckinghamshire
    		Director
    Virginia House
    2 Georgian Heights
    SL8 5NJ Bourne End
    Buckinghamshire
    		United KingdomBritish91093540001
    MAXWELL, James Brian
    Hazlewood House
    Burchetts Green Road
    SL6 6QS Marlow
    Berkshire
    		Director
    Hazlewood House
    Burchetts Green Road
    SL6 6QS Marlow
    Berkshire
    		United KingdomBritish21945380005
    WETHERELL, Ian Sinclair
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    		Director
    Amherst Cottage Philip Drive
    Flackwell Heath
    HP10 9JB High Wycombe
    Buckinghamshire
    		United KingdomBritish42894550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johan Petter Mattias Akesson
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		May 24, 2022
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Andrew Doyle
    2 Georgian Heights
    SL8 5NJ Bourne End
    Virginia House
    England
    		Feb 19, 2018
    2 Georgian Heights
    SL8 5NJ Bourne End
    Virginia House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger John Leek
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Apr 06, 2016
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bogdan Wladyslaw Fedorciow
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Apr 06, 2016
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony Hunt
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		Apr 06, 2016
    Albany House, Georgian Heights
    Blind Lane
    SL8 5NJ Bourne End
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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