HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4SW

Company number 09206015
Status Active
Incorporation Date 5 September 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARRATT HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4SW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED are www.heathwoodparklindfieldmanagementcompany.co.uk, and www.heathwood-park-lindfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Heathwood Park Lindfield Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09206015. Heathwood Park Lindfield Management Company Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Heathwood Park Lindfield Management Company Limited is Barratt House Walnut Tree Close Guildford Surrey Gu1 4sw. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. ENNIS, Gary Martin is a Director of the company. QUINN, Colin Francis is a Director of the company. Director WATSON, James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".


heathwood park (lindfield) management company Key Finiance

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

Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 05 September 2014
Director
ENNIS, Gary Martin
Appointed Date: 05 September 2014
56 years old
Director
QUINN, Colin Francis
Appointed Date: 05 September 2014
59 years old

Resigned Directors

Director
WATSON, James
Resigned: 18 April 2016
Appointed Date: 05 September 2014
53 years old
Director
OVAL NOMINEES LIMITED
Resigned: 05 September 2014
Appointed Date: 05 September 2014
Director
OVALSEC LIMITED
Resigned: 05 September 2014
Appointed Date: 05 September 2014

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED Events

25 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Apr 2016
Termination of appointment of James Watson as a director on 18 April 2016
13 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 1 more events
13 Nov 2014
Statement of company's objects
13 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014
Termination of appointment of Ovalsec Limited as a director on 5 September 2014
25 Sep 2014
Termination of appointment of Oval Nominees Limited as a director on 5 September 2014
05 Sep 2014
Incorporation

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