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HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heathlake (petersfield) Management Company Limited. The company was founded 47 years ago and was given the registration number 01312489. The firm's registered office is in HAMPSHIRE. You can find them at Lake House 27 Heath Road, Petersfield, Hampshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED
Company Number:01312489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lake House 27 Heath Road, Petersfield, Hampshire, GU31 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lake House Heath Road, Petersfield, GU31 4EH

Secretary31 December 2004Active
51, Sutherland Grove, London, England, SW18 5QP

Director25 November 2017Active
Flat 3 Lake House, 27 Heath Road, Petersfield, Hampshire, United Kingdom, GU31 4EH

Director25 November 2017Active
17, Rue Joseph Pasquier, Geneva, Switzerland,

Director25 November 2017Active
40, Coniston Road, Bordon, England, GU35 0NP

Director25 November 2017Active
1 Stoner House, Stoner Hill Steep, Petersfield, GU32 1AG

Director23 February 2006Active
3 Lake House Heath Road, Petersfield, GU31 4EH

Director31 December 2004Active
Flat 1 Cremorne Place, King George Avenue, Petersfield, GU32 3EP

Secretary-Active
Flat 1, 27, Heath Road, Petersfield, United Kingdom, GU31 4EH

Director29 May 2011Active
1 Lake House 27 Heath Road, Petersfield, GU31 4EH

Director10 April 1997Active
6 Lake House, 27 Heath Road, Petersfield, GU31 4EH

Director15 February 2006Active
Flat 6 Lake House, 27 Heath Road, Petersfield, GU31 4EH

Director24 March 2000Active
Flat 5 Lake House, Petersfield, GU31 4EH

Director-Active
Mare Hill Barn, West Mare Lane, Pulborough, RH20 2EA

Director15 November 2001Active
Flat 2 Lake House, 27 Heath Road, Petersfield, GU31 4EH

Director10 April 1997Active
Flat 6 27 Heath Road, Petersfield, GU31 4EH

Director28 November 1996Active
4 Lake House, 27 Heath Road, Petersfield, GU31 4EH

Director10 December 2004Active
4 Lake House, 27 Heath Road, Petersfield, GU31 4EH

Director15 November 2001Active
Flat 3 Lake House, Petersfield, GU31 4EH

Director-Active

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

Company Filing History

DateCategoryDescription
2023-12-05Capital

Withdrawal of the members register information from the public register.

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2023-12-05Address

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

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2023-11-04Accounts

Accounts with accounts type micro entity.

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2023-06-22Capital

Elect to keep the members register information on the public register.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date no member list.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date no member list.

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