THE HEIGHTS FREEHOLD LIMITED
Overview
| Company Name | THE HEIGHTS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05378615 |
| 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 THE HEIGHTS FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE HEIGHTS FREEHOLD LIMITED located?
| Registered Office Address | Brook House 62 Crown Street CM14 4BJ Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEIGHTS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HEIGHTS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THE HEIGHTS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from 164 Cranbrook Road Ilford IG1 4NR United Kingdom to Brook House 62 Crown Street Brentwood Essex CM14 4BJ on Jul 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Russell as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Ms Gill Irvine as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Russell as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roy Newland as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Appointment of Ms Linda Cohen as a secretary on Dec 11, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ England to 164 Cranbrook Road Ilford IG1 4NR on Apr 06, 2018 | 1 pages | AD01 | ||
Termination of appointment of Maurice Lake and Co Limited as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE HEIGHTS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Linda | Secretary | 62 Crown Street CM14 4BJ Brentwood Brook House Essex England | 277543190001 | |||||||||||
| DENNEY, Beryl Mary | Director | 62 Crown Street CM14 4BJ Brentwood Brook House Essex England | England | British | Retired | 202886890001 | ||||||||
| IRVINE, Gill | Director | Forest Drive Theydon Bois CM16 7EF Epping 5 England | England | English | Director | 277543970001 | ||||||||
| COHEN, Linda Sandra | Secretary | 30 Theydon Park Road Theydon Bois CM16 7LP Epping Essex | British | 115726720003 | ||||||||||
| FORSTER, Roger Clive Errington | Secretary | 11 The Heights Forest Drive CM16 7EF Theydon Bois Essex | British | Director | 80410110001 | |||||||||
| MAURICE LAKE AND CO LIMITED | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers Essex England |
| 220657870001 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset | 56868420002 | |||||||||||
| FORSTER, Roger Clive Errington | Director | 11 The Heights Forest Drive CM16 7EF Theydon Bois Essex | British | Director | 80410110001 | |||||||||
| HAMILTON, Jason Paul | Director | 2 The Heights Forest Drive CM16 7EF Theydon Bois Essex | British | Director | 80570930001 | |||||||||
| KLEIN, Michael Frank | Director | 30 Theydon Park Road Theydon Bois CM16 7LP Epping Essex | United Kingdom | British | Director | 27674680001 | ||||||||
| NEWLAND, Roy | Director | 11 The Heights Theydon Bois CM16 7EF Epping Essex | England | British | Developer | 21958590002 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||
| RUSSELL, Kenneth | Director | Forest Drive Theydon Bois CM16 7EF Epping 3 England | England | English | Retired | 277543450001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset | 56868420002 |
What are the latest statements on persons with significant control for THE HEIGHTS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 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