HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09407635 |
| 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 HEATH WOOD (FELBRIDGE) 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 HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Church Road RH15 9BB Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hunters Estate & Property Management Ltd as a secretary on Dec 20, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Hunters Estate & Property Management Limited 5 Church Road Burgess Hill RH15 9BB England to 1 Church Road Burgess Hill RH15 9BB on May 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alexandra Nicole Murphy as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Epm Limited 5 Church House Burgess Hill West Sussex RH15 9BB England to C/O Hunters Estate & Property Management Limited 5 Church Road Burgess Hill RH15 9BB on Jun 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Propery Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Epm Limited 5 Church House Burgess Hill West Sussex RH15 9BB on Dec 31, 2019 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Nigel Anthony Mottershead as a director on Sep 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Philip Andrew Chapman as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Duxbury as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Jane Emmerson as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nigel Anthony Mottershead as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Nicole Murphy as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Carla Hooper as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Who are the officers of HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTERS ESTATE & PROPERTY MANAGEMENT LTD | Secretary | Church Road RH15 9BB Burgess Hill 1 England |
| 272342400001 | ||||||||||
| BASTIN, Daniel James | Director | Thicket Rise Felbridge RH19 2SN East Grinstead 2 England | England | British | 257408930001 | |||||||||
| EMMERSON, Victoria Jane | Director | Thicket Rise Felbridge RH19 2SN East Grinstead 3 England | England | British | 257484810001 | |||||||||
| HOOPER, Carla | Director | Coppice Vale Felbridge RH19 2SJ East Grinstead 4 England | England | British | 257483860001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| CHAPMAN, Philip Andrew | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 183918150002 | |||||||||
| DUXBURY, Andrew James | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| EVANS, David John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House United Kingdom | United Kingdom | British | 125674260001 | |||||||||
| FLOOD, Martyn Trevor | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House United Kingdom | United Kingdom | British | 202507560001 | |||||||||
| GODKIN, Richard Michael Aston | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House United Kingdom | United Kingdom | British | 64756270002 | |||||||||
| MOTTERSHEAD, Nigel Anthony | Director | Wessex Gardens Twyford RG10 0AY Reading 12 England | England | British | 257484340001 | |||||||||
| MURPHY, Alexandra Nicole | Director | Coppice Vale Felbridge RH19 2SJ East Grinstead 2 England | England | British | 257484140001 | |||||||||
| YOULL, Peter James | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House United Kingdom | United Kingdom | British | 92729500002 |
What are the latest statements on persons with significant control for HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 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