HEATH HOUSE OWNERS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE
Company number 05699529
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address C/O JOHN MORTIMER PROPERTY, MANAGEMENT LIMITED BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Paul Edmonds as a director on 15 December 2016; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of HEATH HOUSE OWNERS LIMITED are www.heathhouseowners.co.uk, and www.heath-house-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath House Owners Limited is a Private Limited Company. The company registration number is 05699529. Heath House Owners Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Heath House Owners Limited is C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. ARSLANIAN, Karen Audrey is a Director of the company. HOYLES, Matthew Robert is a Director of the company. KELLOCK, David John is a Director of the company. MACKENZIE, Nicola is a Director of the company. Secretary HARROD, Peter has been resigned. Secretary PAYNE, Anne Judith, Professor has been resigned. Secretary LA CORPORATE LTD has been resigned. Director BLOCH, Stephen has been resigned. Director BLYTHE, Timothy Allen has been resigned. Director CLARK, David Cameron Galloway has been resigned. Director COTTERILL, Andrew has been resigned. Director EDMONDS, Paul has been resigned. Director FELTON, Clare Jane has been resigned. Director JACKSON, George Barry has been resigned. Director MCKENZIE, Nicola has been resigned. Director MCKENZIE, Nicola has been resigned. Director PAYNE, Anne Judith, Professor has been resigned. The company operates in "Residents property management".


heath house owners Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 16 May 2014

Director
ARSLANIAN, Karen Audrey
Appointed Date: 18 June 2007
71 years old

Director
HOYLES, Matthew Robert
Appointed Date: 18 June 2007
56 years old

Director
KELLOCK, David John
Appointed Date: 18 June 2007
68 years old

Director
MACKENZIE, Nicola
Appointed Date: 22 June 2007
71 years old

Resigned Directors

Secretary
HARROD, Peter
Resigned: 18 June 2007
Appointed Date: 01 February 2007

Secretary
PAYNE, Anne Judith, Professor
Resigned: 16 May 2014
Appointed Date: 18 June 2007

Secretary
LA CORPORATE LTD
Resigned: 12 March 2007
Appointed Date: 06 February 2006

Director
BLOCH, Stephen
Resigned: 18 June 2007
Appointed Date: 06 February 2006
67 years old

Director
BLYTHE, Timothy Allen
Resigned: 15 September 2015
Appointed Date: 18 June 2007
73 years old

Director
CLARK, David Cameron Galloway
Resigned: 14 November 2014
Appointed Date: 07 November 2007
74 years old

Director
COTTERILL, Andrew
Resigned: 01 November 2013
Appointed Date: 18 June 2007
44 years old

Director
EDMONDS, Paul
Resigned: 15 December 2016
Appointed Date: 18 June 2007
55 years old

Director
FELTON, Clare Jane
Resigned: 03 April 2010
Appointed Date: 18 June 2007
57 years old

Director
JACKSON, George Barry
Resigned: 02 June 2006
Appointed Date: 06 February 2006
80 years old

Director
MCKENZIE, Nicola
Resigned: 03 October 2008
Appointed Date: 02 October 2008
48 years old

Director
MCKENZIE, Nicola
Resigned: 02 July 2007
Appointed Date: 18 June 2007
48 years old

Director
PAYNE, Anne Judith, Professor
Resigned: 27 November 2014
Appointed Date: 22 June 2007
71 years old

HEATH HOUSE OWNERS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Termination of appointment of Paul Edmonds as a director on 15 December 2016
31 Oct 2016
Total exemption full accounts made up to 28 February 2016
10 Feb 2016
Termination of appointment of Timothy Allen Blythe as a director on 15 September 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10

...
... and 60 more events
31 Mar 2007
Registered office changed on 31/03/07 from: lodge farm bockmer lane medmenham marlow buckinghamshire SL7 2HH
27 Mar 2007
New secretary appointed
13 Mar 2007
Registered office changed on 13/03/07 from: 35 ballards lane london N3 1XW
28 Jun 2006
Director resigned
06 Feb 2006
Incorporation