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Heathcote Management Company Limited, BH5 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHCOTE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heathcote Management Company Limited. The company was founded 25 years ago and was given the registration number 03708370. The firm's registered office is in DORSET. You can find them at Flat 4 5 Heathcote Road, Bournemouth, Dorset, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHCOTE MANAGEMENT COMPANY LIMITED
Company Number:03708370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4 5 Heathcote Road, Bournemouth, Dorset, BH5 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 5 Heathcote Road, Bournemouth, BH5 1EZ

Secretary03 July 2005Active
Flat 1, 5 Heathcote Road, Bournemouth, England, BH5 1EZ

Director12 July 2019Active
Flat 2, 5, Heathcote Road, Bournemouth, England, BH5 1EZ

Director09 August 2018Active
Flat 4, 5 Heathcote Road, Bournemouth, BH5 1EZ

Director10 June 2004Active
Flat 2 5 Heathcote Road, Bournemouth, BH5 1EZ

Secretary19 September 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary04 February 1999Active
Flat 1, 5, Heathcote Road, Bournemouth, England, BH5 1EZ

Director12 February 2018Active
Flat 2, 5 Heathcote Road, Bournemouth, BH5 1EZ

Director03 July 2005Active
Flat 2, 5, Heathcote Road, Bournemouth, England, BH5 1EZ

Director12 February 2018Active
Flat 4, 5 Heathcote Road, Bournemouth, BH5 1EZ

Director03 August 2000Active
Flat 1 5 Heathcote Road, Bournemouth, BH5 1EZ

Director19 September 1999Active
Flat 1, 5, Heathcote Road, Bournemouth, England, BH5 1EZ

Director12 February 2018Active
Flat 1, 5 Heathcote Road, Bournemouth, BH5 1EZ

Director28 February 2002Active
Flat 4 5 Heathcote Road, Bournemouth, BH5 1EZ

Director19 September 1999Active
Flat 2 5 Heathcote Road, Bournemouth, BH5 1EZ

Director19 September 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director04 February 1999Active

People with Significant Control

Mr Lewis Malone
Notified on:12 July 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Flat 1, 5 Heathcote Road, Bournemouth, England, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon May
Notified on:09 August 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Flat 3 , 5, Heathcote Road, Bournemouth, England, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Clark
Notified on:12 February 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Flat 2, 5, Heathcote Road, Bournemouth, England, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katherine Gregory
Notified on:12 February 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Flat 1, 5, Heathcote Road, Bournemouth, England, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Winfred Merricks
Notified on:04 February 2017
Status:Active
Date of birth:February 1932
Nationality:British
Country of residence:England
Address:5, Heathcote Road, Bournemouth, England, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Alan Clark
Notified on:04 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:5, Heathcote Road, Bournemouth, England, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Wilson-Roberts
Notified on:04 February 2017
Status:Active
Date of birth:October 1977
Nationality:British
Address:Flat 4 5 Heathcote Road, Dorset, BH5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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