HEDDON MANAGEMENT LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1NS

Company number 03225146
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEDDON MANAGEMENT LIMITED are www.heddonmanagement.co.uk, and www.heddon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Heddon Management Limited is a Private Limited Company. The company registration number is 03225146. Heddon Management Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Heddon Management Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . DE FALBE, Juliet Alice is a Secretary of the company. CORFIELD, Nicholas Epps is a Director of the company. DE FALBE, Juliet Alice is a Director of the company. DE FALBE, William Frederick is a Director of the company. KEATLEY, Elizabeth Jane is a Director of the company. Secretary KEATLEY, Elizabeth Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KEATLEY, Elizabeth Jane has been resigned. Director KEATLEY, Elizabeth Jane has been resigned. Director KEATLEY, William Halliday has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DE FALBE, Juliet Alice
Appointed Date: 11 June 2007
Director
CORFIELD, Nicholas Epps
Appointed Date: 05 August 2011
75 years old
Director
DE FALBE, Juliet Alice
Appointed Date: 05 January 2003
58 years old
Director
DE FALBE, William Frederick
Appointed Date: 06 January 2003
59 years old
Director
KEATLEY, Elizabeth Jane
Appointed Date: 01 October 1996
86 years old

Resigned Directors

Secretary
KEATLEY, Elizabeth Jane
Resigned: 11 June 2007
Appointed Date: 16 July 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Director
KEATLEY, Elizabeth Jane
Resigned: 17 August 2007
Appointed Date: 11 June 2007
86 years old
Director
KEATLEY, Elizabeth Jane
Resigned: 11 June 2007
Appointed Date: 01 October 1996
86 years old
Director
KEATLEY, William Halliday
Resigned: 23 April 2003
Appointed Date: 16 July 1996
90 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mrs Juliet Alice De Falbe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Frederick De Falbe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W H Keatley Discretionary Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDDON MANAGEMENT LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 646,002
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 96 more events
30 Jul 1996
New secretary appointed
30 Jul 1996
New director appointed
29 Jul 1996
Director resigned
29 Jul 1996
Secretary resigned
16 Jul 1996
Incorporation

HEDDON MANAGEMENT LIMITED Charges

14 March 2014
Charge code 0322 5146 0026
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 228 cambridge road, great shelford, cambridge…
16 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mauxton road little shelford cambridge by way of…
9 June 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 28 church street ickleton t/no CB188308 by…
28 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 698 newmarket road cambridge t/no CB7109. By way of…
8 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Charge of deposit
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north of mill road, cambridge.
6 March 2003
Legal mortgage
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land to the rear of 2 natal road cambridge. With the…
12 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at 42 ickleton road duxford cambridge CB2 with…
18 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at 15 st peters street duxford cambridgeshire.
16 September 2002
Legal mortgage
Delivered: 17 September 2002
Status: Satisfied on 13 May 2003
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land lying to the east of histon road cambridge and land…
13 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 18 high street great shelford cambridgeshire. With the…
9 July 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The broadway mill road cambridge any goodwill of any…
25 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 12 January 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2002
Legal mortgage
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: F/H 9 grange road and land adjoining 9 grange road duxford…
14 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 9 holyrood close duxford cambridge CB4 3NE (freehold). With…
7 December 2001
Legal mortgage
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 107 fisher's lane cherry hinton cambridge CB1 9HW (f/h)…
16 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 10 highfield close duxford cambridge (f/h). With the…
14 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 53 malta road and 1 marmora road cambridge. With the…
27 July 1998
A standard security which was presented for registration in scotland on 3RD august 1998
Delivered: 11 August 1998
Status: Satisfied on 24 April 2001
Persons entitled: Samuel Montagu & Co. Limited
Description: Property k/a 13 and 13 wellington place and 137 and 139…
17 July 1998
Standard security which was presented for registration in scotland on 5TH january 1999
Delivered: 12 January 1999
Status: Satisfied on 22 March 2000
Persons entitled: Samuel Montagu & Co. Limited
Description: Subjects forming and k/a 10 hillhead street glasgow t/no:…
3 March 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 22 March 2000
Persons entitled: Samuel Montagu & Co. Limited
Description: 15 gwydir street cambridge. With the benefit of all rights…
27 July 1997
A standard security which was presented for registration in scotland on the 10 september 1997 and
Delivered: 30 September 1997
Status: Satisfied on 24 April 2001
Persons entitled: Samuel Montagu & Co.Limited
Description: 7 gayfield place lane,edinburgh.
25 April 1997
Legal mortgage
Delivered: 7 May 1997
Status: Satisfied on 22 March 2000
Persons entitled: Samuel Montagu & Co.Limited
Description: F/H property 13 vicarage lane new hicksey oxford with the…
24 October 1996
Legal mortgage
Delivered: 9 November 1996
Status: Satisfied on 22 March 2000
Persons entitled: Samuel Montagu & Co. Limited
Description: 2 church lane stetchworth newmarket suffolk the benefit of…
24 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 22 March 2000
Persons entitled: Samuel Montagu & Co. Limited
Description: The f/h property k/a plot 2, 16 angle lane shepreth with…

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