HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 02698612
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 125 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED are www.heathlakeparkno1residentscompany.co.uk, and www.heathlake-park-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Heathlake Park No 1 Residents Company Limited is a Private Limited Company. The company registration number is 02698612. Heathlake Park No 1 Residents Company Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Heathlake Park No 1 Residents Company Limited is John Mortimer Property Management Limited Bagshot Road Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. HAMILTON, Gavin is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary HOMES, Clifford John has been resigned. Secretary KIRKHAM, Dorothy Angela Doris has been resigned. Secretary MITCHELL, Vanessa Alison has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Secretary PLAYFIELD PROPERTIES LIMITED has been resigned. Director BARRINGTON, Lisa Justine has been resigned. Director BEGBIE, John has been resigned. Director BOYS, Paul has been resigned. Director BROWN, Julian Aretas has been resigned. Director COURTS, Ian has been resigned. Director FISHER, Linda Eluned has been resigned. Director HOLLAND, Stephen William has been resigned. Director JOHNSON, Stephen Andrew has been resigned. Director KIRKHAM, Dorothy Angela Doris has been resigned. Director MACNEIL, Donald Joseph has been resigned. Director MANN, Neil has been resigned. Director MANN, Serena has been resigned. Director MITCHELL, Vanessa Alison has been resigned. Director PAYTON, Ian Patrick has been resigned. Director SEYMOUR, Colin George has been resigned. Director SLATFORD, Timothy Keith has been resigned. Director YOUERS, John Norman has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 29 July 2009
Director
HAMILTON, Gavin
Appointed Date: 18 November 2004
64 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 01 February 1995
Secretary
HOMES, Clifford John
Resigned: 31 March 2009
Appointed Date: 02 December 2002
Secretary
KIRKHAM, Dorothy Angela Doris
Resigned: 02 December 2002
Appointed Date: 26 October 1997
Secretary
MITCHELL, Vanessa Alison
Resigned: 26 October 1997
Appointed Date: 02 September 1996
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 02 September 1996
Appointed Date: 01 November 1995
Secretary
PLAYFIELD PROPERTIES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 February 1995
Director
BARRINGTON, Lisa Justine
Resigned: 06 September 1995
Appointed Date: 11 January 1995
58 years old
Director
BEGBIE, John
Resigned: 11 January 1995
79 years old
Director
BOYS, Paul
Resigned: 11 January 1995
77 years old
Director
BROWN, Julian Aretas
Resigned: 02 September 2013
Appointed Date: 23 November 2005
82 years old
Director
COURTS, Ian
Resigned: 07 February 1994
76 years old
Director
FISHER, Linda Eluned
Resigned: 02 January 2008
Appointed Date: 23 November 2005
79 years old
Director
HOLLAND, Stephen William
Resigned: 08 November 1993
71 years old
Director
JOHNSON, Stephen Andrew
Resigned: 22 November 1995
Appointed Date: 11 January 1995
71 years old
Director
KIRKHAM, Dorothy Angela Doris
Resigned: 01 January 2004
Appointed Date: 11 January 1995
80 years old
Director
MACNEIL, Donald Joseph
Resigned: 22 November 2004
Appointed Date: 09 May 2003
60 years old
Director
MANN, Neil
Resigned: 29 June 2001
Appointed Date: 11 January 1995
56 years old
Director
MANN, Serena
Resigned: 29 June 2001
Appointed Date: 11 January 1995
57 years old
Director
MITCHELL, Vanessa Alison
Resigned: 26 October 1997
Appointed Date: 22 November 1995
55 years old
Director
PAYTON, Ian Patrick
Resigned: 02 September 1996
Appointed Date: 11 January 1995
57 years old
Director
SEYMOUR, Colin George
Resigned: 11 January 1995
71 years old
Director
SLATFORD, Timothy Keith
Resigned: 01 January 2004
Appointed Date: 11 January 1995
59 years old
Director
YOUERS, John Norman
Resigned: 11 January 1995
Appointed Date: 07 February 1994
95 years old

HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 125
15 Jul 2015
Total exemption full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 125
15 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 125
...
... and 99 more events
08 May 1992
Director resigned;new director appointed
08 May 1992
New director appointed
08 May 1992
Director resigned;new director appointed
08 May 1992
Accounting reference date notified as 31/12
19 Mar 1992
Incorporation

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