Heatherlands Iii Management (Number 1) Ltd

About

Registered Number: 02114804
Date of Incorporation: 24/03/1987 (37 years ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Established in 1987, Heatherlands Iii Management (Number 1) Ltd has its registered office in Bourne End, it's status is listed as "Active". The current directors of this company are listed as Hill, Sophie, Moore, Susan Florence Marjorie, Waitt, Deborah, Bedford, Derek, Houlgrave, Philip Eric, Keeys, William Albert, Pheby, David, Poole, Kenneth Arthur, Snellin, Sharon, Tennant, Christopher, Wilson, Jeanette in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Sophie 27 August 2009 - 1
MOORE, Susan Florence Marjorie 17 September 2009 - 1
BEDFORD, Derek N/A 16 September 1992 1
HOULGRAVE, Philip Eric 30 April 1999 05 February 2001 1
KEEYS, William Albert N/A 03 December 1996 1
PHEBY, David 04 March 2003 15 April 2003 1
POOLE, Kenneth Arthur 16 September 1992 07 June 1994 1
SNELLIN, Sharon 07 June 1994 30 April 1999 1
TENNANT, Christopher 10 March 2003 14 June 2003 1
WILSON, Jeanette 05 February 2001 19 February 2003 1
Secretary Name Appointed Resigned Total Appointments
WAITT, Deborah 01 November 1997 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 May 2016
AD01 - Change of registered office address 11 January 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 18 November 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 03 November 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 03 August 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 03 November 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 21 September 2001
287 - Change in situation or address of Registered Office 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 21 October 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 02 October 1998
287 - Change in situation or address of Registered Office 01 May 1998
288c - Notice of change of directors or secretaries or in their particulars 24 February 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 20 January 1998
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 21 September 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 25 July 1994
288 - N/A 14 June 1994
363s - Annual Return 11 November 1993
287 - Change in situation or address of Registered Office 22 October 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 09 November 1992
288 - N/A 21 October 1992
AA - Annual Accounts 14 September 1992
363a - Annual Return 25 February 1992
AA - Annual Accounts 04 October 1991
363a - Annual Return 30 August 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 14 November 1989
288 - N/A 07 November 1989
363 - Annual Return 07 November 1989
287 - Change in situation or address of Registered Office 05 April 1989
288 - N/A 03 February 1989
288 - N/A 03 November 1988
CERTINC - N/A 24 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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