HEATLEY GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATLEY GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06394744 |
| 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 HEATLEY GARDENS 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 HEATLEY GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATLEY GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATLEY GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for HEATLEY GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services on Feb 28, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 07, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Ben Conway as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rory Michael Gordon as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a director on Apr 29, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Nov 07, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services on Jan 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATLEY GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW6 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 188105010019 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Estate Management | 284630410001 | ||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Church Hill WA16 6DH Knutsford Cheshire | British | Surveyor | 63845230005 | |||||||||
| P R GIBBS & CO LIMITED | Secretary | Market Street Westhoughton BL5 3AA Bolton 85/87 Lancashire England |
| 108983880001 | ||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167537870001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRADSHAW, Michael | Director | WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | United Kingdom | British | Director | 108846480002 | ||||||||
| BURY, Christian | Director | 9 Oaklands Drive WA13 0NF Lymm Cheshire | United Kingdom | British | Property Developer | 115303020001 | ||||||||
| GORDON, Rory Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | Engineer | 140038920002 | ||||||||
| GUTHRIE, Charles Alec | Director | 1 Church Hill WA16 6DH Knutsford Cheshire | United Kingdom | British | Surveyor | 63845230005 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | Park Lane CR0 1JB Croydon 94 Park Lane England |
| 147749880002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
What are the latest statements on persons with significant control for HEATLEY GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | 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