Company number 04666044
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address C/O FRESH PML 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Secretary's details changed for {officer_name}; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 9
. The most likely internet sites of HEATH CUT LODGE MANAGEMENT LIMITED are www.heathcutlodgemanagement.co.uk, and www.heath-cut-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Heath Cut Lodge Management Limited is a Private Limited Company.
The company registration number is 04666044. Heath Cut Lodge Management Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Heath Cut Lodge Management Limited is C O Fresh Pml 1 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £0.44k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.86k, which is £0k against last year. KATZ, Jacqueline Faith is a Secretary of the company. SKELTON, Mark John is a Director of the company. Secretary CUNNINGHAM, Bernadette Marie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CUNNINGHAM, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".
heath cut lodge management Key Finiance
LIABILITIES
£0.44k
CASH
£0k
TOTAL ASSETS
£0.86k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
CUNNINGHAM, Peter
Resigned: 01 December 2015
Appointed Date: 13 February 2003
78 years old
Persons With Significant Control
Mr Peter Cunningham
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
HEATH CUT LODGE MANAGEMENT LIMITED Events
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Jan 2017
Secretary's details changed for {officer_name}
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Termination of appointment of Peter Cunningham as a director on 1 December 2015
...
... and 30 more events
30 Mar 2004
Return made up to 13/02/04; full list of members
14 Nov 2003
Accounting reference date extended from 29/02/04 to 31/07/04
31 Jul 2003
Ad 15/07/03--------- £ si 8@1=8 £ ic 1/9
24 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation