"the Heights" (Management) No. 1 Ltd

About

Registered Number: 00784285
Date of Incorporation: 11/12/1963 (60 years and 4 months ago)
Company Status: Active
Registered Address: 358 Brighton Road Brighton Road, South Croydon, CR2 6AL,

 

Having been setup in 1963, "the Heights" (Management) No. 1 Ltd has its registered office in South Croydon, it's status is listed as "Active". The organisation has 41 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHOUSE, Jake 26 February 2018 - 1
WOODHOUSE, Zara 01 October 2013 - 1
ALLEN, James David William 27 April 1999 01 May 2001 1
BERKENGOFF, Teresa Anna Maria 05 May 2004 30 April 2008 1
BERRIS, Jean Catherine N/A 27 August 1997 1
BOSWELL, Elizabeth Mary 22 July 1997 22 June 1998 1
BOX, Mary Elizabeth N/A 22 July 1997 1
BRADMAN, Anthony John 05 May 2004 07 November 2004 1
BROWNING, Graham 24 April 2002 25 April 2006 1
CECIL, Lynda June 29 April 1992 01 May 2001 1
COLLEDGE, Naomi Jane 27 August 2015 05 March 2017 1
DALEY, Stephanie Karen 01 May 2001 24 April 2002 1
DOWD, Brian Charlton N/A 12 April 2000 1
ETHERIDGE, Anne N/A 14 November 1995 1
EYNON, Sarah Margaret 24 April 2005 18 October 2005 1
FEATHER, Victoria Louise 06 December 1999 01 May 2001 1
GAVIN, Alexandra 24 April 2002 24 April 2005 1
GIFFORD, Fiona Elizabeth 30 April 2008 14 November 2011 1
GLOCKLING, Gloria Fay 01 May 2001 19 April 2011 1
GOSNELL, Oliver Mark Clifford 19 April 2011 09 September 2017 1
HOLMES, Caroline Lennox, Doctor 19 June 1996 19 July 1999 1
JENKINS, Andrew Peter 01 August 2012 15 June 2015 1
JOHNSTON, Natasha 14 November 2011 10 July 2015 1
KENNEDY, David William 04 October 1999 01 May 2001 1
LAWTON, Leonard John 30 April 2008 10 February 2011 1
LAWTON, Lesley Anne N/A 29 April 1992 1
LLOYD, Ingrid Marlene 24 April 2005 27 February 2006 1
MACPHERSON, Susan 25 April 2006 19 April 2011 1
MACRATE, Elaine Burns 01 May 2001 24 April 2002 1
MOORE, Clare Jane 01 September 2013 21 September 2016 1
MUIR, Linda Elizabeth 19 April 2011 18 September 2011 1
MUNRO, Dorothea 01 May 2001 30 April 2003 1
PARKER, John Richard, Dr 01 May 2001 05 May 2004 1
RODGERS, Colin Charles 12 April 2000 01 May 2001 1
RYDER, Paul 25 April 2006 30 April 2008 1
SOWTER, Nicholas John 16 April 1998 27 April 1999 1
WELLS, Brian Charles Shirley 16 April 1996 12 April 2000 1
WILLIAMS, David Kirk 29 April 1992 01 September 1993 1
Secretary Name Appointed Resigned Total Appointments
ETHERIDGE, Anne Patricia 09 May 2002 25 November 2004 1
JOHNSTON, Natasha 14 November 2011 10 July 2015 1
SHRIMPTON, Peter John 12 April 2000 01 May 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2020
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 16 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 30 August 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 11 September 2017
CS01 - N/A 09 September 2017
AP01 - Appointment of director 09 September 2017
TM01 - Termination of appointment of director 09 September 2017
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 07 December 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 21 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
AP01 - Appointment of director 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 July 2014
AP01 - Appointment of director 20 July 2014
AP01 - Appointment of director 20 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 21 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 July 2012
AD04 - Change of location of company records to the registered office 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2011
AP03 - Appointment of secretary 14 November 2011
AP01 - Appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 10 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 08 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 16 July 2008
353 - Register of members 16 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 06 August 2007
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 15 May 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
AA - Annual Accounts 14 July 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 17 September 2003
363s - Annual Return 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 16 April 2003
363a - Annual Return 29 July 2002
353 - Register of members 29 July 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
AA - Annual Accounts 29 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
AA - Annual Accounts 15 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
287 - Change in situation or address of Registered Office 31 August 2000
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
AA - Annual Accounts 18 April 2000
288b - Notice of resignation of directors or secretaries 05 August 1999
363s - Annual Return 21 May 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
AA - Annual Accounts 19 May 1999
287 - Change in situation or address of Registered Office 16 March 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
AAMD - Amended Accounts 11 July 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 17 April 1997
288a - Notice of appointment of directors or secretaries 21 December 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 22 May 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 14 June 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 06 May 1993
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
AA - Annual Accounts 18 June 1992
363s - Annual Return 02 June 1992
363b - Annual Return 17 September 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 13 June 1991
363 - Annual Return 23 August 1990
AA - Annual Accounts 23 August 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 23 August 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 14 July 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 02 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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