BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11197918 |
| 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 BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen CO4 9RA Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA England to 8 Kings Court Newcomen Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Megan Barber as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Leonard Regan as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Termination of appointment of Richard Anthony Tappenden as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Appointment of Miss Megan Barber as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Anthony Tappenden on Feb 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom to Windsor House 103 Whitehall Road Colchester CO2 8HA on Mar 17, 2021 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 24, 2020 | 4 pages | AAMD | ||
Appointment of Pms Managing Estates Limited as a secretary on Feb 23, 2021 | 2 pages | AP04 | ||
Termination of appointment of Djc Property Management Limited as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Feb 23, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Marden Homes Bell Mead Limited as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||
Amended total exemption full accounts made up to Mar 24, 2019 | 4 pages | AAMD | ||
Who are the officers of BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| REGAN, Daniel Leonard | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Company Director | 322026510001 | ||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place Essex England |
| 166697860001 | ||||||||||
| BARBER, Megan | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Insurance | 307259040001 | ||||||||
| TAPPENDEN, Richard Anthony | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | England | British | Director | 212198390001 | ||||||||
| DJC PROPERTY MANAGEMENT LIMITED | Director | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place England |
| 135630500001 |
Who are the persons with significant control of BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marden Homes Bell Mead Limited | Feb 09, 2018 | Prince Avenue SS0 0JP Westcliff-On-Sea 275 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BELL MEAD HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 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