HEATHCOTE MANAGEMENT COMPANY LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH5 1EZ

Company number 03708370
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address FLAT 4 5 HEATHCOTE ROAD, BOURNEMOUTH, DORSET, BH5 1EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of HEATHCOTE MANAGEMENT COMPANY LIMITED are www.heathcotemanagementcompany.co.uk, and www.heathcote-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Heathcote Management Company Limited is a Private Limited Company. The company registration number is 03708370. Heathcote Management Company Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Heathcote Management Company Limited is Flat 4 5 Heathcote Road Bournemouth Dorset Bh5 1ez. . WILSON ROBERTS, Paul Justin is a Secretary of the company. CLARK, Graham Alan is a Director of the company. MERRICKS, Winifred Florence is a Director of the company. WILSON ROBERTS, Paul Justin is a Director of the company. Secretary SMITH, Darren Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLAYDON, Chris Michael has been resigned. Director EVANS, Richard William has been resigned. Director PASSMORE, Dorothy June has been resigned. Director SMITH, Darren Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILSON ROBERTS, Paul Justin
Appointed Date: 03 July 2005
Director
CLARK, Graham Alan
Appointed Date: 03 July 2005
60 years old
Director
MERRICKS, Winifred Florence
Appointed Date: 28 February 2002
93 years old
Director
WILSON ROBERTS, Paul Justin
Appointed Date: 10 June 2004
48 years old

Resigned Directors

Secretary
SMITH, Darren Paul
Resigned: 03 July 2005
Appointed Date: 19 September 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 1999
Appointed Date: 04 February 1999
Director
CLAYDON, Chris Michael
Resigned: 10 June 2004
Appointed Date: 03 August 2000
60 years old
Director
EVANS, Richard William
Resigned: 28 February 2001
Appointed Date: 19 September 1999
79 years old
Director
PASSMORE, Dorothy June
Resigned: 03 August 2000
Appointed Date: 19 September 1999
102 years old
Director
SMITH, Darren Paul
Resigned: 02 July 2005
Appointed Date: 19 September 1999
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Paul Wilson-Roberts
Notified on: 4 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winfred Merricks
Notified on: 4 February 2017
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alan Clark
Notified on: 4 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHCOTE MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
01 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 3
...
... and 43 more events
26 Nov 1999
Director resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 31 corsham street london N1 6DR
04 Feb 1999
Incorporation

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