HEYHOUSES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEYHOUSES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09287739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYHOUSES 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 HEYHOUSES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 Astra Centre Edinburgh Way CM20 2BN Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEYHOUSES MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for HEYHOUSES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Warwick Estates Property Management Limited as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2020 with updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Simeon Worthington as a person with significant control on Oct 25, 2019 | 1 pages | PSC07 | ||
Appointment of Warwick Estates Property Management Limited as a director on Oct 30, 2020 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Craig Stevens as a director on Apr 24, 2020 | 1 pages | TM01 | ||
Appointment of Dr Craig Stevens as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Simeon Worthington as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Daniel Andrew Tomkins as a director on Oct 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen Smith as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Mr Daniel Andrew Tomkins as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Change of details for Mr John Simeon Worthington as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Nov 01, 2017 | 2 pages | AP04 | ||
Registered office address changed from Brockholes Pavilion Brockholes Way Claughton-on-Brock Preston Lancashire PR3 0PZ to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Nov 01, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HEYHOUSES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| SMITH, Stephen | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex England | United Kingdom | British | 51040440001 | |||||||||
| STEVENS, Craig | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex England | United Kingdom | British | 198782480001 | |||||||||
| TOMKINS, Daniel Andrew | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex England | United Kingdom | British | 255854830001 | |||||||||
| WORTHINGTON, John Simeon | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex England | England | British | 150229250001 | |||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex England |
| 270350300001 |
Who are the persons with significant control of HEYHOUSES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Simeon Worthington | Apr 06, 2016 | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEYHOUSES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2020 | 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