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HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED

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

This company is commonly known as Heatherlands Iii Management (number 1) Limited. The company was founded 37 years ago and was given the registration number 02114804. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED
Company Number:02114804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH

Corporate Secretary04 February 2014Active
The Wickett Gate, Tilebarn Lane, Brockenhurst, England, SO42 7UE

Director27 August 2009Active
39, Sydling Close, Poole, BH17 8SY

Director17 September 2009Active
1 Gulliver Close, Lilliput, BH14 8LB

Secretary05 February 2001Active
45 Sydling Close, Poole, BH17 8SY

Secretary-Active
45 Sydling Close Canford Heath, Poole, BH17 8SY

Secretary01 November 1997Active
51 Sydling Close, Canford Heath, Poole, BH17 8SY

Secretary30 April 1999Active
254 Christopher Close, Poole,

Director-Active
189, Goldfinch Road, Creekmoor, Poole, BH17 7TB

Director07 July 2003Active
41 Sydling Close, Canford Heath, Poole, BH17 8SY

Director30 April 1999Active
45 Sydling Close, Poole, BH17 8SY

Director-Active
45 Sydling Close, Canford Heath, Poole, BH17 8SY

Director04 March 2003Active
49 Sydling Close, Canford Heath, Poole, BH17 8SY

Director16 September 1992Active
49 Sydling Close, Canford Heath, Poole, BH17 8SY

Director07 June 1994Active
60 Wareham Road, Corfe Mullen, Wimborne, BH21 3LE

Director10 March 2003Active
51 Sydling Close, Canford Heath, Poole, BH17 8SY

Director05 February 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-01-11Address

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

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Change person director company with change date.

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2015-11-16Officers

Change person director company with change date.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-11-24Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Officers

Appoint corporate secretary company with name.

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2014-02-05Officers

Termination secretary company with name.

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