1 & 2 Heavitree Park (Management) Ltd

About

Registered Number: 04971040
Date of Incorporation: 20/11/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 20 Queen Street, Exeter, EX4 3SN,

 

1 & 2 Heavitree Park (Management) Ltd was registered on 20 November 2003 and are based in Exeter, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWARD, Jenefer 12 July 2018 - 1
HARPER, Emily Jane 14 November 2016 15 January 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITTON & LAING (SOUTH WEST) LLP 01 December 2016 - 1
RICHARDSON, Leigh Catherine 01 July 2011 01 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 09 April 2019
CH01 - Change of particulars for director 12 December 2018
CH01 - Change of particulars for director 12 December 2018
CS01 - N/A 22 November 2018
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 21 September 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 15 December 2016
AP04 - Appointment of corporate secretary 15 December 2016
AD01 - Change of registered office address 15 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AP01 - Appointment of director 25 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 02 September 2015
TM01 - Termination of appointment of director 10 February 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 16 July 2012
AP03 - Appointment of secretary 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AP01 - Appointment of director 08 August 2011
AA - Annual Accounts 08 August 2011
TM01 - Termination of appointment of director 03 March 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 23 January 2009
363a - Annual Return 30 November 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
363a - Annual Return 30 March 2005
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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