About

Registered Number: 05064168
Date of Incorporation: 04/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: C/O Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX,

 

Established in 2004, Heath Halt Court (Cardiff) Management Company Ltd has its registered office in Cardiff, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GWYTHER, Philip 27 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Neil Richard Alistair 28 June 2016 - 1
WARNOCK, Sadie 27 June 2010 - 1
EVANS, Richard John 04 March 2004 27 June 2010 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 13 February 2018
AA01 - Change of accounting reference date 24 April 2017
CS01 - N/A 10 March 2017
AP03 - Appointment of secretary 28 June 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 06 January 2011
TM02 - Termination of appointment of secretary 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
AP01 - Appointment of director 11 November 2010
AP03 - Appointment of secretary 11 November 2010
AD01 - Change of registered office address 04 August 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 26 August 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 26 March 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 27 April 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 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
287 - Change in situation or address of Registered Office 06 April 2004
CERTNM - Change of name certificate 11 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.