HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HG

Company number 07886499
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 82 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Balinor Company Secretaries Limited as a secretary on 16 January 2017; Termination of appointment of Bethan Melges as a secretary on 16 January 2017. The most likely internet sites of HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED are www.heatherwoodthetfordmanagementcompany.co.uk, and www.heatherwood-thetford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherwood Thetford Management Company Limited is a Private Limited Company. The company registration number is 07886499. Heatherwood Thetford Management Company Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Heatherwood Thetford Management Company Limited is 82 The Maltings Roydon Road Stanstead Abbotts Hertfordshire Sg12 8hg. . BALINOR COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWNE, Daniel Harry Rate is a Director of the company. MOORE, Nicholas Charles is a Director of the company. SMITH, Mark Andrew Craig is a Director of the company. THOMAS, Trevor David is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MELGES, Bethan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALINOR COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2017
Director
BROWNE, Daniel Harry Rate
Appointed Date: 19 December 2011
53 years old
Director
MOORE, Nicholas Charles
Appointed Date: 19 December 2011
57 years old
Director
SMITH, Mark Andrew Craig
Appointed Date: 19 December 2011
62 years old
Director
THOMAS, Trevor David
Appointed Date: 19 December 2011
59 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 14 April 2015
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 19 December 2011
Secretary
MELGES, Bethan
Resigned: 16 January 2017
Appointed Date: 16 July 2015

Persons With Significant Control

Mr Dean Burletson
Notified on: 14 April 2016
40 years old
Nature of control: Has significant influence or control
Miss Debbie Jane Perry
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jan 2017
Appointment of Balinor Company Secretaries Limited as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of Bethan Melges as a secretary on 16 January 2017
11 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
17 Dec 2013
First Gazette notice for compulsory strike-off
04 Oct 2013
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England on 4 October 2013
19 Dec 2012
Annual return made up to 19 December 2012 with full list of shareholders
06 Jan 2012
Registered office address changed from Lysander House Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 6 January 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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