HEATHCOTE PLACE MANAGEMENT CO. LIMITED
HARLOW

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Company number 03493062
Status Active
Incorporation Date 15 January 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LODGE, STADIUM WAY, HARLOW, ESSEX, UNITED KINGDOM, CM19 5FP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 1 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of HEATHCOTE PLACE MANAGEMENT CO. LIMITED are www.heathcoteplacemanagementco.co.uk, and www.heathcote-place-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Bishops Stortford Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.3 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcote Place Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03493062. Heathcote Place Management Co Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Heathcote Place Management Co Limited is The Lodge Stadium Way Harlow Essex United Kingdom Cm19 5fp. . CARRINGTONS SECRETARIAL SERVICES LTD is a Secretary of the company. COOPER, Peter is a Director of the company. HARRISON, Amanda is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary EWIN, David John has been resigned. Secretary MERIDIAN MANAGEMENT SERVICES has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director EWIN, David John has been resigned. Director GAVENS, Nina Jaye has been resigned. Director HARRIS, Marcele Alexandra has been resigned. Director HURFORD, Florence Anne has been resigned. Director LEWIS, Jeannine has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director RICHARDSON, Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRINGTONS SECRETARIAL SERVICES LTD
Appointed Date: 29 November 2012
Director
COOPER, Peter
Appointed Date: 31 October 2005
72 years old
Director
HARRISON, Amanda
Appointed Date: 18 July 2008
54 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 25 October 1999
Secretary
EWIN, David John
Resigned: 24 January 2000
Appointed Date: 12 February 1999
Secretary
MERIDIAN MANAGEMENT SERVICES
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 25 October 1999
Appointed Date: 15 January 1998
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 01 February 2004
Director
EWIN, David John
Resigned: 24 January 2000
Appointed Date: 12 February 1999
77 years old
Director
GAVENS, Nina Jaye
Resigned: 25 February 2004
Appointed Date: 12 February 1999
48 years old
Director
HARRIS, Marcele Alexandra
Resigned: 23 July 2008
Appointed Date: 25 February 2004
59 years old
Director
HURFORD, Florence Anne
Resigned: 07 February 2011
Appointed Date: 25 February 2004
91 years old
Director
LEWIS, Jeannine
Resigned: 04 November 2002
Appointed Date: 12 February 1999
58 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 22 February 1999
Appointed Date: 15 January 1998
28 years old
Director
RICHARDSON, Peter
Resigned: 09 July 2008
Appointed Date: 25 February 2004
75 years old

HEATHCOTE PLACE MANAGEMENT CO. LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Registered office address changed from C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 1 February 2017
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Oct 2016
Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 73 more events
26 Feb 1999
New director appointed
26 Feb 1999
New director appointed
26 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
Annual return made up to 15/01/99
15 Jan 1998
Incorporation

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