About

Registered Number: 06384875
Date of Incorporation: 28/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Brown & Co The Atrium, St Georges Street, Norwich, Norfolk, NR3 1AB

 

Heritage Garden Mews Management Company Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Heritage Garden Mews Management Company Ltd. Allen, Stephen Graham Stafford, Sparkes, David Andrew, Ward, Ruth Helen, Ward, Craig Andrew, Renus Management Limited, Branigan, Ross, Heywood, Carl Eugene, Lightbown, John Nicholas are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKES, David Andrew 22 June 2016 - 1
WARD, Ruth Helen 24 September 2008 - 1
BRANIGAN, Ross 24 September 2008 19 January 2016 1
HEYWOOD, Carl Eugene 28 September 2007 24 September 2008 1
LIGHTBOWN, John Nicholas 28 September 2007 24 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Stephen Graham Stafford 10 December 2009 - 1
WARD, Craig Andrew 28 September 2007 24 September 2008 1
RENUS MANAGEMENT LIMITED 24 September 2008 10 December 2009 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
PSC08 - N/A 30 September 2020
PSC07 - N/A 30 September 2020
PSC07 - N/A 30 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 29 September 2016
CH01 - Change of particulars for director 29 September 2016
AP01 - Appointment of director 22 June 2016
AA - Annual Accounts 04 February 2016
TM01 - Termination of appointment of director 03 February 2016
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 02 October 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 01 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 02 August 2010
AP03 - Appointment of secretary 20 January 2010
AR01 - Annual Return 13 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AP03 - Appointment of secretary 23 December 2009
AD01 - Change of registered office address 23 December 2009
AA - Annual Accounts 07 July 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
NEWINC - New incorporation documents 28 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.