About

Registered Number: 02571057
Date of Incorporation: 02/01/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: CONNOR SPENCER LTD, 5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

 

Having been setup in 1991, The Heights Luton Management Ltd are based in Harpenden, Hertfordshire. The current directors of the company are Kehoe, Anna Jacqueline, Eborall, Stephen David, Hill, Sandra Ann, Mear, Mary-jane, Carson, Caroline, Hill, Jonathan Robin, Mear, Clive Antony, Shiffner, Suzanne Evelyn. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEHOE, Anna Jacqueline 31 March 1999 - 1
CARSON, Caroline 09 December 1992 31 December 1997 1
HILL, Jonathan Robin 09 December 1992 21 January 1994 1
MEAR, Clive Antony 09 December 1992 31 March 1999 1
SHIFFNER, Suzanne Evelyn 04 May 1994 18 May 2007 1
Secretary Name Appointed Resigned Total Appointments
EBORALL, Stephen David N/A 09 December 1992 1
HILL, Sandra Ann 09 December 1992 04 May 1994 1
MEAR, Mary-Jane 04 May 1994 31 March 1999 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 02 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 17 October 2011
AD01 - Change of registered office address 20 May 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 07 October 2010
AD01 - Change of registered office address 07 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 15 June 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2007
353 - Register of members 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
AA - Annual Accounts 15 March 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 08 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 17 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 16 January 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 15 January 2001
363s - Annual Return 15 January 2001
363s - Annual Return 24 January 2000
AA - Annual Accounts 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
363s - Annual Return 22 January 1999
AA - Annual Accounts 22 January 1999
AA - Annual Accounts 15 April 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 06 January 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 21 February 1996
363s - Annual Return 21 February 1996
363s - Annual Return 21 February 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 May 1994
288 - N/A 23 May 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
AA - Annual Accounts 28 October 1992
363b - Annual Return 26 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1991
NEWINC - New incorporation documents 02 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.