About

Registered Number: 03708370
Date of Incorporation: 04/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Flat 4 5 Heathcote Road, Bournemouth, Dorset, BH5 1EZ

 

Based in Dorset, Heathcote Management Company Ltd was registered on 04 February 1999. We don't know the number of employees at Heathcote Management Company Ltd. Clark, Philip, Malone, Lewis, May, Simon, Wilson Roberts, Paul Justin, Burden, Darryl, Clark, Graham Alan, Claydon, Chris Michael, Evans, Richard William, Gregory, Katherine, Merricks, Winifred Florence, Passmore, Dorothy June, Smith, Darren Paul are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Philip 12 February 2018 - 1
MALONE, Lewis 12 July 2019 - 1
MAY, Simon 09 August 2018 - 1
WILSON ROBERTS, Paul Justin 10 June 2004 - 1
BURDEN, Darryl 12 February 2018 12 July 2019 1
CLARK, Graham Alan 03 July 2005 12 February 2018 1
CLAYDON, Chris Michael 03 August 2000 10 June 2004 1
EVANS, Richard William 19 September 1999 28 February 2001 1
GREGORY, Katherine 12 February 2018 12 July 2019 1
MERRICKS, Winifred Florence 28 February 2002 12 February 2018 1
PASSMORE, Dorothy June 19 September 1999 03 August 2000 1
SMITH, Darren Paul 19 September 1999 02 July 2005 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
PSC01 - N/A 18 May 2020
PSC07 - N/A 18 May 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 20 December 2018
PSC01 - N/A 09 August 2018
AP01 - Appointment of director 09 August 2018
SH01 - Return of Allotment of shares 12 July 2018
CS01 - N/A 13 February 2018
PSC01 - N/A 12 February 2018
AP01 - Appointment of director 12 February 2018
PSC01 - N/A 12 February 2018
AP01 - Appointment of director 12 February 2018
PSC07 - N/A 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
AP01 - Appointment of director 12 February 2018
PSC07 - N/A 12 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 05 February 2008
363s - Annual Return 31 March 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 14 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
287 - Change in situation or address of Registered Office 26 November 1999
NEWINC - New incorporation documents 04 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.