Park Heights Management Company Ltd was registered on 09 March 2006 with its registered office in Epsom in Surrey. We do not know the number of employees at the organisation. The current directors of this company are listed as Harris, William Maurice, Gell, Inma, Coe, Richard William Tebbutt, Coletta, Gordon David, Foster, Audrey, Morgan, William Edward, Prosser, Rita Helen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, William Maurice | 18 May 2015 | - | 1 |
COE, Richard William Tebbutt | 12 February 2007 | 12 September 2008 | 1 |
COLETTA, Gordon David | 12 March 2007 | 01 May 2010 | 1 |
FOSTER, Audrey | 13 May 2009 | 18 May 2015 | 1 |
MORGAN, William Edward | 12 February 2007 | 31 July 2010 | 1 |
PROSSER, Rita Helen | 13 December 2010 | 18 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GELL, Inma | 01 November 2009 | 01 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 26 May 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 21 June 2015 | |
AP01 - Appointment of director | 21 June 2015 | |
TM01 - Termination of appointment of director | 21 June 2015 | |
AP01 - Appointment of director | 21 June 2015 | |
TM01 - Termination of appointment of director | 21 June 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA01 - Change of accounting reference date | 22 March 2013 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AD01 - Change of registered office address | 05 April 2012 | |
AP04 - Appointment of corporate secretary | 05 April 2012 | |
TM02 - Termination of appointment of secretary | 05 April 2012 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
AP01 - Appointment of director | 20 December 2010 | |
TM01 - Termination of appointment of director | 07 August 2010 | |
TM01 - Termination of appointment of director | 07 August 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
CH03 - Change of particulars for secretary | 04 April 2010 | |
AP03 - Appointment of secretary | 15 March 2010 | |
AD01 - Change of registered office address | 15 March 2010 | |
CH04 - Change of particulars for corporate secretary | 02 February 2010 | |
TM02 - Termination of appointment of secretary | 01 February 2010 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 11 March 2009 | |
225 - Change of Accounting Reference Date | 04 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
287 - Change in situation or address of Registered Office | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
NEWINC - New incorporation documents | 09 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party legal charge | 13 July 2006 | Outstanding |
N/A |
Legal charge | 13 July 2006 | Outstanding |
N/A |
Legal charge | 08 May 2006 | Fully Satisfied |
N/A |