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HEATH EDGE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heath Edge Management Company Limited. The company was founded 14 years ago and was given the registration number 07000375. The firm's registered office is in HASLEMERE. You can find them at 26 High Street, , Haslemere, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HEATH EDGE MANAGEMENT COMPANY LIMITED
Company Number:07000375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26 High Street, Haslemere, England, GU27 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P O Box 23092, 20th Floor,, Burjuman Business Building, Uae, Dubai,

Director11 October 2016Active
Cresta, Heath Road, Haslemere, England, GU27 3QL

Director01 September 2018Active
Flat 4 Heath Edge 51, High Street, Haslemere, GU27 2JY

Secretary30 September 2009Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director25 August 2009Active
31, Corsham Street, London, N1 6DR

Director25 August 2009Active
Flat 4 Heath Edge, High Street, Haslemere, GU27 2JY

Director30 September 2009Active
Garden Cottage, Shillinglee Park Shillinglee, Chiddingfold, Godalming, GU8 4TA

Director30 September 2009Active

People with Significant Control

Ms Sally Ann Paget- Brown
Notified on:20 August 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:The Court Yard, Peper Harow Park, Godalming, England, GU8 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Persons with significant control

Notification of a person with significant control statement.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-03-13Officers

Change person director company with change date.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Termination director company with name termination date.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Appoint person director company with name date.

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