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HEATHY WOOD ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heathy Wood Estate Management Company Limited. The company was founded 5 years ago and was given the registration number 11469318. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHY WOOD ESTATE MANAGEMENT COMPANY LIMITED
Company Number:11469318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary17 July 2018Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director26 April 2022Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director29 August 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director11 August 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director26 April 2022Active
Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ

Director17 July 2018Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director23 September 2019Active
Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ

Director17 July 2018Active

People with Significant Control

St. Modwen Developments Limited
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts amended with accounts type total exemption full.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Address

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

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-12-13Officers

Termination director company with name termination date.

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