About

Registered Number: 03488479
Date of Incorporation: 05/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 48 Mount Ephraim, Tunbridge Wells, TN4 8AU,

 

Established in 1998, Heathside Place Management Company Ltd are based in Tunbridge Wells, it's status at Companies House is "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANT, Geoffrey Ray 09 March 2012 - 1
FAKE, Michael John 01 October 1999 26 November 1999 1
PIRIE, Gordon William 01 October 1999 29 April 2004 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 22 July 2010 12 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 07 December 2017
TM02 - Termination of appointment of secretary 11 January 2017
AD01 - Change of registered office address 11 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 10 February 2016
CH04 - Change of particulars for corporate secretary 10 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 03 January 2013
AP04 - Appointment of corporate secretary 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 12 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 06 October 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 18 January 2011
TM02 - Termination of appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP04 - Appointment of corporate secretary 30 July 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 03 February 2009
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 11 January 2007
363a - Annual Return 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
363a - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 08 May 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 08 January 2004
AA - Annual Accounts 21 September 2003
363a - Annual Return 16 January 2003
AA - Annual Accounts 27 February 2002
363a - Annual Return 21 February 2002
363s - Annual Return 08 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 15 February 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
287 - Change in situation or address of Registered Office 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 04 December 1999
287 - Change in situation or address of Registered Office 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
287 - Change in situation or address of Registered Office 18 February 1999
363a - Annual Return 02 February 1999
288b - Notice of resignation of directors or secretaries 09 January 1998
NEWINC - New incorporation documents 05 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.