Heatherdene Management Company Ltd

About

Registered Number: 03098431
Date of Incorporation: 05/09/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: 28 Lombard Avenue, Bournemouth, BH6 3LZ,

 

Heatherdene Management Company Ltd was setup in 1995, it's status is listed as "Active". The organisation has 24 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALT, Jacqueline Suzanne 28 July 2017 - 1
PRITCHARD, Gavin 01 November 2017 - 1
SMITH, Julie Marie 10 November 2009 - 1
SOMOGYI, Valerie 12 March 2018 - 1
BEVINGTON, Kevin 04 July 2003 09 February 2007 1
CLEAVES, Andrew John 23 September 2006 10 September 2010 1
CLEAVES, Johanna Muriel 11 November 2005 10 September 2010 1
COWLAND, Paul David 05 September 1995 04 August 1998 1
COWLAND, Tracey Catherine 05 September 1995 04 August 1998 1
CUTLER, Sarah Louise 28 July 2017 12 March 2018 1
DEE, Mary 05 September 1995 01 November 2008 1
DOHERTY, Edward 25 July 2014 01 August 2017 1
DRURY, Darrell 05 September 1995 01 October 1998 1
FOOKS, Serena Claire 10 September 2010 22 May 2012 1
GUEST, Mark Anthony 09 February 2007 08 August 2014 1
HOBBS, Justina Emma 28 July 2017 12 March 2018 1
HUMPHRISS, Malcolm John 22 May 2012 28 July 2017 1
LINDLEY, Hayley 04 August 1998 03 July 2003 1
ROLLS, Jaime Martin 08 August 2014 09 December 2016 1
SANDERS, Matthew Blaise 04 August 1998 03 July 2003 1
SMALL, Jason Paul 28 June 2005 25 July 2014 1
STIEBER, Nancy Nora 05 September 1995 01 May 2004 1
WILLS, Deirdre Merle 05 September 1995 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
ALT, Jacqueline Suzanne 07 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 09 March 2020
AD01 - Change of registered office address 09 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 02 October 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 October 2017
AAMD - Amended Accounts 19 September 2017
AD01 - Change of registered office address 11 September 2017
CH03 - Change of particulars for secretary 09 September 2017
CH01 - Change of particulars for director 09 September 2017
AP03 - Appointment of secretary 09 September 2017
TM01 - Termination of appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 02 August 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 22 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 30 September 2013
AD01 - Change of registered office address 30 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 24 May 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AP01 - Appointment of director 24 September 2010
TM02 - Termination of appointment of secretary 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 16 June 2010
AP01 - Appointment of director 12 December 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 08 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 05 August 2008
288a - Notice of appointment of directors or secretaries 22 December 2007
363s - Annual Return 25 October 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
363s - Annual Return 27 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
AA - Annual Accounts 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
363s - Annual Return 16 October 2000
363b - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
363s - Annual Return 14 October 1998
AA - Annual Accounts 14 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 12 September 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 02 September 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
287 - Change in situation or address of Registered Office 08 September 1995
NEWINC - New incorporation documents 05 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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