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HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heritage Quay (no.1) Management Company Limited. The company was founded 24 years ago and was given the registration number 03899463. The firm's registered office is in EASTBOURNE. You can find them at 4a Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
Company Number:03899463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41a, Beach Road, Littlehampton, England, BN17 5JA

Corporate Secretary11 July 2022Active
41a, Beach Road, Littlehampton, England, BN17 5JA

Director06 May 2013Active
41a, Beach Road, Littlehampton, England, BN17 5JA

Director30 July 2017Active
41a, Beach Road, Littlehampton, England, BN17 5JA

Director15 October 2023Active
Rowling Court, Rowling Goodnestone, Canterbury, CT3 1PX

Secretary19 October 2004Active
41a, Beach Road, Littlehampton, England, BN17 5JA

Secretary24 February 2014Active
The Corn Exchange, Baffins Lane, Chichester, PO19 1GE

Corporate Secretary24 December 1999Active
4a, Gildredge Road, Eastbourne, England, BN21 4RL

Director24 November 2014Active
Green Close Sweetwater Lane, Shamley Green, Guildford, GU5 0UP

Director20 October 2008Active
Green Close Sweetwater Lane, Shamley Green, Guildford, GU5 0UP

Director24 December 1999Active
4a, Gildredge Road, Eastbourne, England, BN21 4RL

Director06 May 2013Active
4a, Gildredge Road, Eastbourne, England, BN21 4RL

Director06 May 2013Active
4a, Gildredge Road, Eastbourne, England, BN21 4RL

Director30 July 2013Active
Arnold Farm Steers Common, Kirdford, Billingshurst, RH14 0JN

Director24 December 1999Active

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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Officers

Appoint person director company with name date.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Officers

Termination secretary company with name termination date.

Download
2022-07-13Officers

Appoint corporate secretary company with name date.

Download
2022-07-06Address

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

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-03-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-26Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-07-20Officers

Termination director company with name termination date.

Download
2017-07-18Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Officers

Termination director company with name termination date.

Download
2016-02-16Accounts

Accounts with accounts type dormant.

Download

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