THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11905562 |
| 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 THE HEATH (WHITWELL) 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 THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm William Wood as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Anna Grace Reeman-Webster as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kris Amstutz as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Mathew Keith Lawrence as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Terence John Philpott as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Croudace Homes Limited as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Bernard Patrick Lloyd as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Ian Boddy as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Benjamin William Yallop as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Adam Norris as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karly Adele Williams as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Bernard Patrick Lloyd as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Alan Elvidge as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Michelle Withnell as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Ian Boddy as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mathew Keith Lawrence as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Norman Williamson as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karly Adele Williams as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Watts as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Who are the officers of THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | HP2 7DN Hemel Hempstead Vantage Point 23 Mark Road Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| AMSTUTZ, Kris | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 341650660001 | |||||||||
| PHILPOTT, Terence John | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 334103470001 | |||||||||
| REEMAN-WEBSTER, Anna Grace | Director | Chime Dell SG4 8BS Hitchin 12 Hertfordshire England | England | British | 341818640001 | |||||||||
| WILLIAMSON, Peter Norman | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | English | 325852030001 | |||||||||
| WITHNELL, Michelle | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 325852730001 | |||||||||
| WOOD, Malcolm William | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 342274240001 | |||||||||
| BODDY, David Ian | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 325852520001 | |||||||||
| ELVIDGE, Stuart Alan | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 223577900004 | |||||||||
| HOLMANS, Richard John | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | 102498690002 | |||||||||
| LAWRENCE, Mathew Keith | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 325852230001 | |||||||||
| LLOYD, Andrew Bernard Patrick | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 22706840003 | |||||||||
| NORRIS, Matthew Adam | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 223576280001 | |||||||||
| WATTS, Adrian | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 227437670001 | |||||||||
| WILLIAMS, Karly Adele | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | 310253360001 | |||||||||
| YALLOP, Benjamin William | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | 256777110001 |
Who are the persons with significant control of THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Mar 26, 2019 | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE HEATH (WHITWELL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 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