Heathcote Place Management Co. Ltd

About

Registered Number: 03493062
Date of Incorporation: 15/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: The Lodge, Stadium Way, Harlow, Essex, CM19 5FP,

 

Heathcote Place Management Co. Ltd was founded on 15 January 1998 with its registered office in Harlow in Essex, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Cooper, Peter, Harrison, Amanda, Meridian Management Services, Ewin, David John, Gavens, Nina Jaye, Harris, Marcele Alexandra, Hurford, Florence Anne, Lewis, Jeannine, Richardson, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Peter 31 October 2005 - 1
HARRISON, Amanda 18 July 2008 - 1
EWIN, David John 12 February 1999 24 January 2000 1
GAVENS, Nina Jaye 12 February 1999 25 February 2004 1
HARRIS, Marcele Alexandra 25 February 2004 23 July 2008 1
HURFORD, Florence Anne 25 February 2004 07 February 2011 1
LEWIS, Jeannine 12 February 1999 04 November 2002 1
RICHARDSON, Peter 25 February 2004 09 July 2008 1
Secretary Name Appointed Resigned Total Appointments
MERIDIAN MANAGEMENT SERVICES 22 February 1999 22 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 06 February 2019
CS01 - N/A 07 February 2018
AA - Annual Accounts 29 January 2018
AA - Annual Accounts 21 February 2017
AD01 - Change of registered office address 01 February 2017
CS01 - N/A 01 February 2017
CH04 - Change of particulars for corporate secretary 13 October 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 04 February 2013
AP04 - Appointment of corporate secretary 29 November 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 09 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
363s - Annual Return 28 February 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 21 May 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
363s - Annual Return 11 February 2004
287 - Change in situation or address of Registered Office 09 October 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 03 February 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 04 November 2002
AUD - Auditor's letter of resignation 02 October 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 15 November 2000
287 - Change in situation or address of Registered Office 12 September 2000
287 - Change in situation or address of Registered Office 08 September 2000
363s - Annual Return 03 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
AA - Annual Accounts 03 November 1999
225 - Change of Accounting Reference Date 20 October 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
363s - Annual Return 08 February 1999
NEWINC - New incorporation documents 15 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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