About

Registered Number: 05112043
Date of Incorporation: 26/04/2004 (20 years ago)
Company Status: Active
Registered Address: Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE,

 

Founded in 2004, The HeyBridge (B) Management Company Ltd has its registered office in Southend-On-Sea. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LIMITED, Gateway Corporate Solutions 02 August 2019 - 1
GADSDEN, Jeffrey Terence 01 March 2010 19 July 2013 1
ISEC SECRETARIAL SERVICES LIMITED 19 July 2013 02 June 2015 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 10 August 2019
CS01 - N/A 07 August 2019
AD01 - Change of registered office address 02 August 2019
AP01 - Appointment of director 02 August 2019
AP03 - Appointment of secretary 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
TM02 - Termination of appointment of secretary 02 August 2019
GAZ1 - First notification of strike-off action in London Gazette 16 July 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 18 May 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 March 2016
AP04 - Appointment of corporate secretary 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 18 March 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AP04 - Appointment of corporate secretary 19 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
AD01 - Change of registered office address 18 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 05 July 2010
TM02 - Termination of appointment of secretary 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
AD01 - Change of registered office address 08 April 2010
AP01 - Appointment of director 06 April 2010
AP03 - Appointment of secretary 06 April 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 28 February 2006
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
363s - Annual Return 27 May 2005
225 - Change of Accounting Reference Date 15 February 2005
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.