HEATH MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATH MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12561505 |
| 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 MEADOW MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HEATH MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH MEADOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEATH MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for HEATH MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ryan Christopher Allen as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rupert James Parkin as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Philip James as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Centrick Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 132 Widney Lane Solihull B91 3LH England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jun 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on May 13, 2024 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to 132 Widney Lane Solihull B91 3LH on May 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Jonathan Martin Edwards on Oct 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with updates | 3 pages | CS01 | ||
Incorporation | 25 pages | NEWINC | ||
Who are the officers of HEATH MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| ALLEN, Ryan Christopher | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 United Kingdom | England | British | 340104040001 | |||||||||
| JAMES, Christopher Philip | Director | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 339766720001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire |
| 136446990002 | ||||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 103033230014 | |||||||||
| PARKIN, Rupert James | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 228375550001 |
What are the latest statements on persons with significant control for HEATH MEADOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 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