HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED
Overview
| Company Name | HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10491195 |
| 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 HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Appointment of Mr Mark Jones as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Waqas Usmaan Ali on Sep 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Notification of Vistry Homes Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 14, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wl Estate Management Limited as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 20, 2021 | 2 pages | AP04 | ||
Who are the officers of HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HARVEY, Andrew Michael | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 337836500001 | |||||||||
| JONES, Mark | Director | Kings Hill ME19 4UY West Malling 11 Tower View Kent England | United Kingdom | British | 346183890001 | |||||||||
| SIMONDS, Robert | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | 219044320001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| ALI, Waqas Usmaan | Director | Tower View ME19 4UY West Malling 11 Kent England | United Kingdom | British | 320920650001 | |||||||||
| STAFFORD, Paul Edward | Director | Gorsey Lane B46 1JU Coleshill 1 Bromwich Court Warwickshire | United Kingdom | British | 182133700003 |
Who are the persons with significant control of HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jul 11, 2025 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HEATHCOTE PARK (WARWICK) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | Jul 11, 2025 | 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