About

Registered Number: 04171391
Date of Incorporation: 02/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF

 

Founded in 2001, Pacific Heights Management Ltd have registered office in Edenbridge, it's status is listed as "Active". This business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOPP, John Courtney 22 April 2003 - 1
BRYANT, Bruce Michael, Dr 05 December 2001 - 1
DUNPHY, Guy 30 August 2017 - 1
RENWOOD, Jonathan 17 July 2013 - 1
CLEVELAND, Lisa 05 December 2001 23 March 2003 1
CLEVELAND, Richard Martin 16 March 2004 30 August 2017 1
KAVANAGH, Noel Ciaran Christopher 05 December 2001 07 November 2002 1
LAURIE, Ian Mcdonald 29 July 2004 17 July 2013 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 10 April 2019
CS01 - N/A 04 March 2019
AA01 - Change of accounting reference date 08 August 2018
AA - Annual Accounts 08 August 2018
TM01 - Termination of appointment of director 05 July 2018
CS01 - N/A 02 March 2018
AP01 - Appointment of director 23 October 2017
CH01 - Change of particulars for director 04 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 04 March 2014
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 02 March 2005
288a - Notice of appointment of directors or secretaries 17 August 2004
287 - Change in situation or address of Registered Office 15 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 25 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
363s - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
287 - Change in situation or address of Registered Office 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
287 - Change in situation or address of Registered Office 12 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
NEWINC - New incorporation documents 02 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.