HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13415475 |
| 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 FARM LANE RESIDENTS 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 HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2026 | 2 pages | AA | ||
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Notification of Heath Farm Lane Llp as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 03, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Matthew Parkes as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joe Turner as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Howells as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Martin James Foster as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joe Turner as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Edward Warrington as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Foster as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jayne Cooper as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 3 pages | CS01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY 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 | ||||||||||
| HOWELLS, Christopher Paul | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 337630690001 | |||||||||
| PARKES, Matthew | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 279319260001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 161571700002 | ||||||||||
| COOPER, Sarah Jayne | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 188395230001 | |||||||||
| FOSTER, Martin James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 287613770001 | |||||||||
| TURNER, Joe | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 311708440001 | |||||||||
| WARRINGTON, James Edward | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 205739430001 |
Who are the persons with significant control of HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heath Farm Lane Llp | Aug 29, 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 HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2021 | Aug 29, 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