Honeycombe Heath Management Company Ltd

About

Registered Number: 05206834
Date of Incorporation: 16/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Established in 2004, Honeycombe Heath Management Company Ltd are based in Croydon, Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 8 directors listed as Hml Company Secretary Services, Turner, Janice, Astley, Stewart John, P R Gibs & Co Limited, Damms, Pauline, Humphreys, William Edward, Mccarthy-jenkins, Jennifer, Rhodes, Linda Carol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Janice 13 October 2014 - 1
DAMMS, Pauline 13 October 2014 21 August 2019 1
HUMPHREYS, William Edward 13 October 2014 14 November 2017 1
MCCARTHY-JENKINS, Jennifer 13 October 2014 19 November 2015 1
RHODES, Linda Carol 13 October 2014 10 January 2020 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
ASTLEY, Stewart John 16 August 2004 01 March 2005 1
P R GIBS & CO LIMITED 26 June 2008 01 November 2013 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 27 April 2020
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 August 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 25 April 2018
AA01 - Change of accounting reference date 20 April 2018
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 22 February 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 29 October 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AP01 - Appointment of director 16 October 2014
AP01 - Appointment of director 16 October 2014
AP01 - Appointment of director 16 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 19 August 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
CH01 - Change of particulars for director 02 May 2014
AP04 - Appointment of corporate secretary 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 07 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 06 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
225 - Change of Accounting Reference Date 10 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
NEWINC - New incorporation documents 16 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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