This company is commonly known as Heathfield Gardens (phase 7) Management Company Limited. The company was founded 6 years ago and was given the registration number 11298123. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, Yorkshire. This company's SIC code is 98000 - Residents property management.
| Name | : | HEATHFIELD GARDENS (PHASE 7) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11298123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| Persimmon House, Fulford, York, United Kingdom, YO19 4FE | Director | 06 April 2020 | Active |
| Persimmon House, Fulford, York, United Kingdom, YO19 4FE | Director | 06 April 2020 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 07 April 2018 | Active |
| Persimmon House, Fulford, York, United Kingdom, YO19 4FE | Director | 09 May 2019 | Active |
| Persimmon House, Fulford, York, United Kingdom, YO19 4FE | Director | 07 April 2018 | Active |
| Persimmon House, Fulford, York, United Kingdom, YO19 4FE | Director | 07 April 2018 | Active |
| Mr Daniel Mark Heathcote | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Persimmon House, Fulford, York, United Kingdom, YO19 4FE |
| Nature of control | : |
|
| Mr Ian John Chilcott | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Persimmon House, Fulford, York, United Kingdom, YO19 4FE |
| Nature of control | : |
|
| Mr Robert James Leslie Hart | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Westlecot Road, Swindon, United Kingdom, SN1 4EZ |
| Nature of control | : |
|
| Mr Simon Millington Perks | ||
| Notified on | : | 07 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Persimmon House, Fulford, York, United Kingdom, YO19 4FE |
| Nature of control | : |
|
| Mr Stephen James Taylor | ||
| Notified on | : | 07 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Persimmon House, Fulford, York, United Kingdom, YO19 4FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
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