HEATHBANK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 7PW

Company number 01819590
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address HEATHBANK, 7 PRINCES RISE, LONDON, SE13 7PW
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 25 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5 ; Termination of appointment of Mark Raymond Peter Henry Delano Wheatley as a director on 1 April 2016. The most likely internet sites of HEATHBANK MANAGEMENT COMPANY LIMITED are www.heathbankmanagementcompany.co.uk, and www.heathbank-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathbank Management Company Limited is a Private Limited Company. The company registration number is 01819590. Heathbank Management Company Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Heathbank Management Company Limited is Heathbank 7 Princes Rise London Se13 7pw. . DE WOLFE, Patricia Jean is a Secretary of the company. DE WOLFE, Patricia Jean is a Director of the company. EDWARDS, John Darren is a Director of the company. HANKIN, Joanna is a Director of the company. HEATH, Diane is a Director of the company. LEE, Jonathan Edward is a Director of the company. NORLEDGE, Steven Peter is a Director of the company. Secretary BALKAN, Karen has been resigned. Secretary NORLEDGE, Steven Peter has been resigned. Secretary SIMPSON, John Irvine Johnson has been resigned. Director BALKAN, Karen has been resigned. Director BARNES, Steven has been resigned. Director MILLS, Nigel has been resigned. Director SIMPSON, John Irvine Johnson has been resigned. Director WHEATLEY, Mark Raymond Peter Henry Delano has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DE WOLFE, Patricia Jean
Appointed Date: 18 October 1995

Director
DE WOLFE, Patricia Jean
Appointed Date: 15 May 1996
79 years old

Director
EDWARDS, John Darren
Appointed Date: 02 May 2016
49 years old

Director
HANKIN, Joanna
Appointed Date: 02 May 2016
42 years old

Director
HEATH, Diane

66 years old

Director
LEE, Jonathan Edward
Appointed Date: 07 July 1997
59 years old

Director
NORLEDGE, Steven Peter
Appointed Date: 25 May 1995
59 years old

Resigned Directors

Secretary
BALKAN, Karen
Resigned: 25 May 1995
Appointed Date: 25 May 1994

Secretary
NORLEDGE, Steven Peter
Resigned: 18 October 1995
Appointed Date: 25 May 1995

Secretary
SIMPSON, John Irvine Johnson
Resigned: 25 May 1994

Director
BALKAN, Karen
Resigned: 25 May 1995
79 years old

Director
BARNES, Steven
Resigned: 02 June 1992
66 years old

Director
MILLS, Nigel
Resigned: 11 June 2001
95 years old

Director
SIMPSON, John Irvine Johnson
Resigned: 25 May 1994
65 years old

Director
WHEATLEY, Mark Raymond Peter Henry Delano
Resigned: 01 April 2016
Appointed Date: 08 October 2001
59 years old

HEATHBANK MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 25 May 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5

13 May 2016
Termination of appointment of Mark Raymond Peter Henry Delano Wheatley as a director on 1 April 2016
13 May 2016
Appointment of Mr John Darren Edwards as a director on 2 May 2016
13 May 2016
Appointment of Miss Joanna Hankin as a director on 2 May 2016
...
... and 77 more events
17 Mar 1987
Accounts for a dormant company made up to 25 May 1985

17 Mar 1987
Accounts for a dormant company made up to 25 May 1986

17 Mar 1987
Director resigned;new director appointed

26 Feb 1987
Return made up to 17/02/86; full list of members

26 Feb 1987
Secretary resigned;new secretary appointed;new director appointed