HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 08867514
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
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 Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED are www.heritageparktutburymanagementcompany.co.uk, and www.heritage-park-tutbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Park Tutbury Management Company Limited is a Private Limited Company. The company registration number is 08867514. Heritage Park Tutbury Management Company Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Heritage Park Tutbury Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. JONES, Ralph Charles is a Director of the company. WRIGHT, Colin George is a Director of the company. Secretary MCDOUGALL, Elizabeth has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
JONES, Ralph Charles
Appointed Date: 29 January 2014
75 years old
Director
WRIGHT, Colin George
Appointed Date: 29 January 2014
67 years old

Resigned Directors

Secretary
MCDOUGALL, Elizabeth
Resigned: 01 January 2015
Appointed Date: 29 January 2014
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 01 January 2015

Persons With Significant Control

Peveril Homes Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 January 2016
20 Jul 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
20 Jul 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 91
...
... and 1 more events
04 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 91
04 Mar 2015
Appointment of United Company Secretaries as a secretary on 1 January 2015
04 Mar 2015
Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
26 Feb 2015
Registered office address changed from High Edge Court Church Street Heage Belper Derbyshire DE56 2BW to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 26 February 2015
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 91

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