HEATHER HOUSE MANAGEMENT COMPANY LTD
Overview
| Company Name | HEATHER HOUSE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11326280 |
| 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 HEATHER HOUSE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHER HOUSE MANAGEMENT COMPANY LTD located?
| Registered Office Address | 256 Southmead Road Westbury-On-Trym BS10 5EN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHER HOUSE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEATHER HOUSE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for HEATHER HOUSE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Hannah Louise Batey as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alison Procter as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Ms Liz Lindsay as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harry Briggs Reeve as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Niall Johnston as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian David Askew as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brett Darren Hesse as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Harry Briggs Reeve as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Walker as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Niall Johnston as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dimitrios Klironomos as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Brett Darren Hesse on Sep 21, 2022 | 2 pages | CH01 | ||
Appointment of Adam Church Ltd as a secretary on Sep 09, 2022 | 2 pages | AP04 | ||
Registered office address changed from Harley House, 29 Cambray Place, Cheltenham Cambray Place Cheltenham GL50 1JN England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Sep 12, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Jodie Fraser as a secretary on Sep 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 27, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of HEATHER HOUSE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| ASKEW, Ian David | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Retired | 312643270001 | ||||||||
| BATEY, Hannah Louise | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Marketing Manager | 284874860001 | ||||||||
| KLIRONOMOS, Dimitrios | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | Zambia | Italian | Finance Director | 301559340001 | ||||||||
| LINDSAY, Liz | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Retired | 336321150001 | ||||||||
| PROCTER, Alison | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Civil Servant | 336451200001 | ||||||||
| WALKER, Stephen | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | South Africa | South African | Retired | 301839330001 | ||||||||
| BATEY, Hannah Louise | Secretary | Bannerdown Road Batheaston BA1 7PL Bath 5 Heather Rise England | 285439280001 | |||||||||||
| FRASER, Jodie, Ms. | Secretary | Cambray Place GL50 1JN Cheltenham Harley House England | 287766530001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| PM PROPERTY SERVICES (WESSEX) LTD | Secretary | Newton St. Loe BA2 9DE Bath G/Floor Clays End Barn England |
| 242712570001 | ||||||||||
| BATEY, Hannah Louise | Director | Bannerdown Road Batheaston BA1 7PL Bath 5 Heather Rise England | England | British | Marketing Manager | 284874860001 | ||||||||
| HESSE, Brett Darren | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | Australian | Property Management | 139762500005 | ||||||||
| JOHNSTON, Mark Niall | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Accountant | 271595900001 | ||||||||
| JOHNSTON, Mark Niall | Director | Bannerdown Road Batheaston BA1 7PL Bath 3 Heather Rise England | England | British | Accountant | 271595900001 | ||||||||
| MORGAN, Jonathan Rhodri | Director | Clifton BS8 2NT Bristol 85 Whiteladies Road United Kingdom | England | British | Director | 77489950002 | ||||||||
| REEVE, Harry Briggs | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Chartered Surveyor | 303335530001 | ||||||||
| WELSH, Ian | Director | Bannerdown Road Batheaston BA1 7PL Bath 4 Heather Rise England | England | British | Network Manager | 271595910001 |
Who are the persons with significant control of HEATHER HOUSE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juniper Homes (Bath) Ltd | Apr 24, 2018 | Clifton BS8 2NT Bristol 85 Whiteladies Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEATHER HOUSE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2021 | 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 | |
| Nov 27, 2021 | Nov 27, 2021 | 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 |
| Jun 24, 2021 | Nov 18, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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