HEATHFIELD HOUSE (COOMBE ROAD) MANAGEMENT COMPANY LTD
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 7DL

Company number 07465691
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address MR K MCMAHON, 36 MORETON ROAD, SOUTH CROYDON, SURREY, CR2 7DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of HEATHFIELD HOUSE (COOMBE ROAD) MANAGEMENT COMPANY LTD are www.heathfieldhousecoomberoadmanagementcompany.co.uk, and www.heathfield-house-coombe-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Heathfield House Coombe Road Management Company Ltd is a Private Limited Company. The company registration number is 07465691. Heathfield House Coombe Road Management Company Ltd has been working since 09 December 2010. The present status of the company is Active. The registered address of Heathfield House Coombe Road Management Company Ltd is Mr K Mcmahon 36 Moreton Road South Croydon Surrey Cr2 7dl. . CALVERT, Simon is a Secretary of the company. MCMAHON, Keith John is a Director of the company. WOODARD, Gregory Alan is a Director of the company. Director MAXWELL, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CALVERT, Simon
Appointed Date: 09 December 2010
Director
MCMAHON, Keith John
Appointed Date: 01 October 2011
61 years old
Director
WOODARD, Gregory Alan
Appointed Date: 31 December 2011
47 years old

Resigned Directors

Director
MAXWELL, John
Resigned: 31 December 2011
Appointed Date: 09 December 2010
49 years old

Persons With Significant Control

Mr Keith John Mcmahon
Notified on: 9 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Alan Woodard
Notified on: 9 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jason Calvert
Notified on: 9 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHFIELD HOUSE (COOMBE ROAD) MANAGEMENT COMPANY LTD Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
...
... and 10 more events
10 Jan 2012
Appointment of Mr Greg Alan Woodard as a director
05 Jan 2012
Termination of appointment of John Maxwell as a director
05 Jan 2012
Appointment of Mr Keith John Mcmahon as a director
05 Jan 2012
Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 5 January 2012
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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