HEATHSIDE HOUSE MANAGEMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX
Company number 01803722
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 640 ; Accounts for a dormant company made up to 29 September 2015; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of HEATHSIDE HOUSE MANAGEMENT LIMITED are www.heathsidehousemanagement.co.uk, and www.heathside-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Heathside House Management Limited is a Private Limited Company. The company registration number is 01803722. Heathside House Management Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of Heathside House Management Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BATES, Brenda Rose is a Director of the company. BEALE, Catherine is a Director of the company. BENSON, Hugh Vincent Joseph is a Director of the company. COCKAYNE, Andrew is a Director of the company. CUNNIFFE, Noel David Bernard is a Director of the company. DOUGLAS, Rosemary Edith is a Director of the company. FLINT, Elizabeth is a Director of the company. HODGES, Richard Kimberley is a Director of the company. HOWARD, Lara Margaret Susan is a Director of the company. MARCHANT, John Robert is a Director of the company. MCDONNELL, Clive Kenneth is a Director of the company. MCINTYRE, Jean is a Director of the company. MOK, Marina Yk is a Director of the company. NAKATA, Shuko is a Director of the company. NOAKES, Gary is a Director of the company. RAVEENDRAN, Kandiah, Dr is a Director of the company. SCARLETT, John is a Director of the company. YOUNG, Michael Leonard is a Director of the company. Secretary BODDY, Helen Jane has been resigned. Secretary HODGES, Richard Kimberley has been resigned. Secretary MAYFIELD, Alan John has been resigned. Secretary OLMIT, Jacqueline Denise has been resigned. Secretary PIHAMA, Miranda has been resigned. Director ANTCLIFFE, Fiona Ann has been resigned. Director BATES, Christina has been resigned. Director BECKLES, Yolande Lavinda has been resigned. Director BENADY, Sarah Lydia has been resigned. Director BENNETT, Paul Phillip has been resigned. Director BODDY, Helen Jane has been resigned. Director BUCKLE, Donald Alan has been resigned. Director CAMPBELL, David Ronald has been resigned. Director CHAN, Henry Shui Ying has been resigned. Director CHAPMAN, Vanessa Jane has been resigned. Director CURTIS, Greg has been resigned. Director DANDO, Nicole, Dr has been resigned. Director DENING, Jeremy Stuart has been resigned. Director DOBNER, Sheila Frances has been resigned. Director DOOLEY, Lucy Mary has been resigned. Director DOUGLAS, Rosemary Edith has been resigned. Director ESCUDIER, Michael Paul has been resigned. Director EVANS, Mark Wyn has been resigned. Director FAIRWEATHER, Andrew Eric has been resigned. Director FLETCHER, David Anthony has been resigned. Director GOWLAND, Jacqueline Ann has been resigned. Director GRAFFY, Russell James has been resigned. Director GUEST, Dominic Gavin has been resigned. Director HARRIS, Anthony James has been resigned. Director KENNY, Robert Gerald has been resigned. Director KITCHIN, Simon Anthony has been resigned. Director LEWIS, Jane has been resigned. Director MACHRAY, George has been resigned. Director MAYFIELD, Alan John has been resigned. Director MAYFIELD, Alan John has been resigned. Director MCVILXER, Andrew James has been resigned. Director MORGAN, Katie Jane has been resigned. Director NICHOLSON, John has been resigned. Director NOWICKI-STEPHENS, David Alexander has been resigned. Director OAKES, Charles Emberson has been resigned. Director OLIVER, Ian Richard has been resigned. Director OLMIT, Jacqueline Denise has been resigned. Director PARKER, Jonathon has been resigned. Director PIHAMA, Owen Neil has been resigned. Director POWELL, Sarah Llawena, Dr has been resigned. Director ROGERS, Anthony Michael has been resigned. Director SHEMILT, Robert Alfred has been resigned. Director SHIRESS, John has been resigned. Director SMITH, Maureen Patricia has been resigned. Director SMITH, Peter Graham has been resigned. Director SMITH, Richard Anthony has been resigned. Director SPENCER, Kevin Courtney has been resigned. Director ST JOHN, Vanessa Jane Samantha has been resigned. Director STROUD, John William has been resigned. Director SWAN, Anna Katriona has been resigned. Director SWARBRICK, Catherine Marie has been resigned. Director SYMONDS, Graham John has been resigned. Director WARNKE, Daniel James has been resigned. Director WESSON, Kathryn has been resigned. Director WILLIS, Phillip David has been resigned. Director WINDCUP, David Hynes has been resigned. Director WINGROVE, Louise Justine has been resigned. Director WISELY, Carol has been resigned. Director WOODCOCK, Clare Helen has been resigned. The company operates in "Residents property management".


heathside house management Key Finiance

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

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 19 October 2012
Director
BATES, Brenda Rose
Appointed Date: 07 December 2000
66 years old
Director
BEALE, Catherine
Appointed Date: 29 January 1992
80 years old
Director
BENSON, Hugh Vincent Joseph
Appointed Date: 03 September 1997
76 years old
Director
COCKAYNE, Andrew
Appointed Date: 15 January 2001
57 years old
Director
CUNNIFFE, Noel David Bernard
Appointed Date: 09 June 2000
84 years old
Director
DOUGLAS, Rosemary Edith
Appointed Date: 14 June 1999
80 years old
Director
FLINT, Elizabeth
Appointed Date: 18 March 2004
53 years old
Director
HODGES, Richard Kimberley
Appointed Date: 18 March 1998
64 years old
Director
HOWARD, Lara Margaret Susan
Appointed Date: 24 May 2011
47 years old
Director
MARCHANT, John Robert
Appointed Date: 30 October 1998
79 years old
Director
MCDONNELL, Clive Kenneth

71 years old
Director
MCINTYRE, Jean

81 years old
Director
MOK, Marina Yk
Appointed Date: 20 April 2011
56 years old
Director
NAKATA, Shuko
Appointed Date: 30 October 1998
67 years old
Director
NOAKES, Gary
Appointed Date: 15 January 1998
63 years old
Director
RAVEENDRAN, Kandiah, Dr
Appointed Date: 02 July 2001
75 years old
Director
SCARLETT, John
Appointed Date: 21 January 2003
88 years old
Director
YOUNG, Michael Leonard
Appointed Date: 27 July 1995
55 years old

Resigned Directors

Secretary
BODDY, Helen Jane
Resigned: 28 March 1992
Secretary
HODGES, Richard Kimberley
Resigned: 19 October 2012
Appointed Date: 16 January 2002
Secretary
MAYFIELD, Alan John
Resigned: 16 January 2002
Appointed Date: 07 March 1997
Secretary
OLMIT, Jacqueline Denise
Resigned: 01 October 1997
Appointed Date: 27 June 1994
Secretary
PIHAMA, Miranda
Resigned: 27 June 1994
Appointed Date: 16 May 1992
Director
ANTCLIFFE, Fiona Ann
Resigned: 25 June 1992
Director
BATES, Christina
Resigned: 12 July 2013
Appointed Date: 05 October 2002
50 years old
Director
BECKLES, Yolande Lavinda
Resigned: 01 October 1994
63 years old
Director
BENADY, Sarah Lydia
Resigned: 03 September 1997
69 years old
Director
BENNETT, Paul Phillip
Resigned: 10 March 1998
Appointed Date: 01 October 1997
53 years old
Director
BODDY, Helen Jane
Resigned: 08 August 1997
62 years old
Director
BUCKLE, Donald Alan
Resigned: 11 March 1998
83 years old
Director
CAMPBELL, David Ronald
Resigned: 26 March 1997
68 years old
Director
CHAN, Henry Shui Ying
Resigned: 12 July 2013
86 years old
Director
CHAPMAN, Vanessa Jane
Resigned: 31 January 1998
59 years old
Director
CURTIS, Greg
Resigned: 18 March 2004
Appointed Date: 25 April 2000
58 years old
Director
DANDO, Nicole, Dr
Resigned: 11 March 2004
Appointed Date: 22 May 2000
60 years old
Director
DENING, Jeremy Stuart
Resigned: 04 October 2011
Appointed Date: 25 March 1998
64 years old
Director
DOBNER, Sheila Frances
Resigned: 12 July 2013
78 years old
Director
DOOLEY, Lucy Mary
Resigned: 12 July 2013
Appointed Date: 05 December 1997
62 years old
Director
DOUGLAS, Rosemary Edith
Resigned: 11 November 1998
80 years old
Director
ESCUDIER, Michael Paul
Resigned: 29 January 1992
65 years old
Director
EVANS, Mark Wyn
Resigned: 07 December 2000
Appointed Date: 16 April 1997
55 years old
Director
FAIRWEATHER, Andrew Eric
Resigned: 16 April 1997
Appointed Date: 10 February 1991
57 years old
Director
FLETCHER, David Anthony
Resigned: 30 October 1998
68 years old
Director
GOWLAND, Jacqueline Ann
Resigned: 30 October 1998
56 years old
Director
GRAFFY, Russell James
Resigned: 14 June 2002
Appointed Date: 11 March 1998
54 years old
Director
GUEST, Dominic Gavin
Resigned: 18 March 1998
63 years old
Director
HARRIS, Anthony James
Resigned: 05 December 1997
Appointed Date: 03 July 1995
88 years old
Director
KENNY, Robert Gerald
Resigned: 12 July 2013
Appointed Date: 26 March 1997
53 years old
Director
KITCHIN, Simon Anthony
Resigned: 12 July 2013
Appointed Date: 08 August 1997
54 years old
Director
LEWIS, Jane
Resigned: 11 May 1992
Director
MACHRAY, George
Resigned: 25 March 1998
70 years old
Director
MAYFIELD, Alan John
Resigned: 16 January 2002
Appointed Date: 07 March 1997
93 years old
Director
MAYFIELD, Alan John
Resigned: 18 March 1998
93 years old
Director
MCVILXER, Andrew James
Resigned: 10 February 1991
Director
MORGAN, Katie Jane
Resigned: 25 February 2014
Appointed Date: 30 April 2002
47 years old
Director
NICHOLSON, John
Resigned: 25 February 2014
96 years old
Director
NOWICKI-STEPHENS, David Alexander
Resigned: 22 May 2000
Appointed Date: 18 July 1991
76 years old
Director
OAKES, Charles Emberson
Resigned: 15 January 2001
64 years old
Director
OLIVER, Ian Richard
Resigned: 22 February 1997
59 years old
Director
OLMIT, Jacqueline Denise
Resigned: 14 June 1999
67 years old
Director
PARKER, Jonathon
Resigned: 02 December 1998
Appointed Date: 11 May 1992
58 years old
Director
PIHAMA, Owen Neil
Resigned: 07 March 1997
Appointed Date: 25 June 1992
66 years old
Director
POWELL, Sarah Llawena, Dr
Resigned: 04 July 2003
Appointed Date: 22 February 1997
56 years old
Director
ROGERS, Anthony Michael
Resigned: 12 July 2013
80 years old
Director
SHEMILT, Robert Alfred
Resigned: 27 July 1995
75 years old
Director
SHIRESS, John
Resigned: 28 January 1997
Appointed Date: 05 July 1993
64 years old
Director
SMITH, Maureen Patricia
Resigned: 25 June 1992
Director
SMITH, Peter Graham
Resigned: 17 July 2000
Appointed Date: 10 March 1998
54 years old
Director
SMITH, Richard Anthony
Resigned: 24 January 2003
Appointed Date: 17 July 2000
50 years old
Director
SPENCER, Kevin Courtney
Resigned: 12 July 2013
60 years old
Director
ST JOHN, Vanessa Jane Samantha
Resigned: 25 April 2001
Appointed Date: 21 June 1999
59 years old
Director
STROUD, John William
Resigned: 03 July 1995
Appointed Date: 01 October 1993
89 years old
Director
SWAN, Anna Katriona
Resigned: 16 April 2003
Appointed Date: 16 January 2002
58 years old
Director
SWARBRICK, Catherine Marie
Resigned: 09 June 2000
75 years old
Director
SYMONDS, Graham John
Resigned: 05 July 1993
65 years old
Director
WARNKE, Daniel James
Resigned: 12 July 2013
Appointed Date: 16 April 2003
49 years old
Director
WESSON, Kathryn
Resigned: 12 July 2013
Appointed Date: 11 November 1998
53 years old
Director
WILLIS, Phillip David
Resigned: 30 April 2002
Appointed Date: 25 June 1992
61 years old
Director
WINDCUP, David Hynes
Resigned: 18 July 1991
63 years old
Director
WINGROVE, Louise Justine
Resigned: 02 July 2001
Appointed Date: 28 January 1997
60 years old
Director
WISELY, Carol
Resigned: 15 January 1998
71 years old
Director
WOODCOCK, Clare Helen
Resigned: 21 June 2002
Appointed Date: 02 December 1998
52 years old

HEATHSIDE HOUSE MANAGEMENT LIMITED Events

13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 640
28 Jan 2016
Accounts for a dormant company made up to 29 September 2015
28 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
28 Jan 2016
Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 28 January 2016
05 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 640
...
... and 220 more events
30 Jul 1986
Secretary resigned;new secretary appointed
05 Jul 1986
Full accounts made up to 29 September 1985
05 Jul 1986
New director appointed
05 Jul 1986
Registered office changed on 05/07/86 from: 12 high street sutton surrey SM1 1HP
28 Mar 1984
Incorporation

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