HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR
Company number 04917467
Status Active
Incorporation Date 1 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Miss Lisa Joanne Haffenden as a director on 12 August 2015; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Lynne Ward as a director on 25 August 2016. The most likely internet sites of HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED are www.heathfieldsburscoughmanagementcompany.co.uk, and www.heathfields-burscough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfields Burscough Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04917467. Heathfields Burscough Management Company Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Heathfields Burscough Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HAFFENDEN, Lisa Joanne is a Director of the company. Secretary AYNSLEY, Mark has been resigned. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BENTON, Joan Marjorie has been resigned. Director CARTER, Christine has been resigned. Director DOBBIN, Valerie Anne has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director KENDALL, Peter David has been resigned. Director NELSON, Paula Ann has been resigned. Director PRICE, Jeffrey has been resigned. Director SMITH, Karen has been resigned. Director WARD, Lynne has been resigned. Director WOOD, Colin Trevor has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


heathfields (burscough) management company Key Finiance

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

Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 16 June 2009
Director
HAFFENDEN, Lisa Joanne
Appointed Date: 12 August 2015
50 years old

Resigned Directors

Secretary
AYNSLEY, Mark
Resigned: 16 June 2009
Appointed Date: 03 April 2006
Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 19 December 2003
Appointed Date: 24 October 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 19 December 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 01 October 2003
Director
BENTON, Joan Marjorie
Resigned: 17 February 2009
Appointed Date: 10 May 2007
77 years old
Director
CARTER, Christine
Resigned: 07 January 2009
Appointed Date: 10 October 2007
73 years old
Director
DOBBIN, Valerie Anne
Resigned: 05 June 2013
Appointed Date: 23 September 2007
72 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 19 December 2003
Appointed Date: 24 October 2003
56 years old
Director
KENDALL, Peter David
Resigned: 19 December 2003
Appointed Date: 24 October 2003
76 years old
Director
NELSON, Paula Ann
Resigned: 12 February 2016
Appointed Date: 13 March 2009
57 years old
Director
PRICE, Jeffrey
Resigned: 25 February 2014
Appointed Date: 02 June 2010
62 years old
Director
SMITH, Karen
Resigned: 01 December 2006
Appointed Date: 03 April 2006
48 years old
Director
WARD, Lynne
Resigned: 25 August 2016
Appointed Date: 04 July 2013
62 years old
Director
WOOD, Colin Trevor
Resigned: 22 April 2009
Appointed Date: 03 April 2006
45 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 03 April 2006
Appointed Date: 19 December 2003
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 24 October 2003
Appointed Date: 01 October 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 19 December 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 01 October 2003

HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Appointment of Miss Lisa Joanne Haffenden as a director on 12 August 2015
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Oct 2016
Termination of appointment of Lynne Ward as a director on 25 August 2016
16 Feb 2016
Termination of appointment of Paula Ann Nelson as a director on 12 February 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
17 Dec 2003
Secretary resigned;director resigned
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: belcon house essex road hoddesdon hertfordshire EN11 odr
17 Dec 2003
New secretary appointed;new director appointed
01 Oct 2003
Incorporation

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