HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05140848 |
| 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 HEATHFIELD GRANGE 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 HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Love Property Management Ltd Clover House John Wilson Business Park CT5 3QZ Whitstable United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Paul Greenwood as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Paul Greenwood as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Paul Greenwood on Dec 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Matthew Paul Greenwood on Sep 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Love Property Management Ltd as a secretary on Feb 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of William Property Management Limited as a secretary on Feb 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Wpm Ltd 111 West Street Faversham Kent ME13 7JB to C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ on Feb 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Paul Greenwood as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||
Appointment of William Property Management Limited as a secretary on Mar 06, 2019 | 2 pages | AP04 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVE PROPERTY MANAGEMENT LTD | Secretary | John Wilson Business Park CT5 3QZ Whitstable Clover House England |
| 319265640001 | ||||||||||
| GREENWOOD, Matthew Paul | Director | Clover House John Wilson Business Park CT5 3QZ Whitstable C/O Love Property Management Ltd United Kingdom | England | British | 271517400003 | |||||||||
| GREENWOOD, Matthew Paul | Secretary | Excelsior Close Ripponden HX6 4DD Sowerby Bridge 15 West Yorkshire England | British | 68912670005 | ||||||||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||||||
| WILLIAM PROPERTY MANAGEMENT LIMITED | Secretary | West Street ME13 7JB Faversham 111 England |
| 222538860001 | ||||||||||
| GREENWOOD, Matthew Paul | Director | Clover House John Wilson Business Park CT5 3QZ Whitstable C/O Love Property Management Ltd United Kingdom | England | British | 68912670009 | |||||||||
| WOOD, Antony | Director | The Smithy Shaw Lane, Norland HX6 3RN Sowerby Bridge West Yorkshire | England | British | 68911830001 | |||||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 |
What are the latest statements on persons with significant control for HEATHFIELD GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 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