Heritage Quay (No.1) Management Company Ltd

About

Registered Number: 03899463
Date of Incorporation: 24/12/1999 (24 years and 3 months ago)
Company Status: Active
Registered Address: 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL

 

Having been setup in 1999, Heritage Quay (No.1) Management Company Ltd has its registered office in Eastbourne, it's status at Companies House is "Active". We do not know the number of employees at the company. Heritage Quay (No.1) Management Company Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAU, Jane Margaret 30 July 2017 - 1
BARNES-HANNAH, Christopher James 24 November 2014 19 July 2017 1
ORROM, Howard Charles 06 May 2013 28 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SANDERS, Peter 24 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 16 January 2020
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 15 January 2016
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 15 January 2015
AA - Annual Accounts 15 August 2014
AD01 - Change of registered office address 10 March 2014
AP03 - Appointment of secretary 10 March 2014
AR01 - Annual Return 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AA - Annual Accounts 13 September 2013
TM01 - Termination of appointment of director 04 September 2013
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
RP04 - N/A 26 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD01 - Change of registered office address 06 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
287 - Change in situation or address of Registered Office 15 October 2004
363s - Annual Return 06 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
AA - Annual Accounts 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
363s - Annual Return 06 January 2003
287 - Change in situation or address of Registered Office 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
AA - Annual Accounts 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
363s - Annual Return 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
AA - Annual Accounts 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
363s - Annual Return 27 February 2001
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
NEWINC - New incorporation documents 24 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links