HERITAGE GARDEN MEWS MANAGEMENT COMPANY LIMITED
NORWICH

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Company number 06384875
Status Active
Incorporation Date 28 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROWN & CO THE ATRIUM, ST GEORGES STREET, NORWICH, NORFOLK, NR3 1AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Ruth Helen Ward on 29 September 2016. The most likely internet sites of HERITAGE GARDEN MEWS MANAGEMENT COMPANY LIMITED are www.heritagegardenmewsmanagementcompany.co.uk, and www.heritage-garden-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Heritage Garden Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06384875. Heritage Garden Mews Management Company Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Heritage Garden Mews Management Company Limited is Brown Co The Atrium St Georges Street Norwich Norfolk Nr3 1ab. . ALLEN, Stephen Graham Stafford is a Secretary of the company. SPARKES, David Andrew is a Director of the company. WARD, Ruth Helen is a Director of the company. Secretary WARD, Craig Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary RENUS MANAGEMENT LIMITED has been resigned. Director BRANIGAN, Ross has been resigned. Director HEYWOOD, Carl Eugene has been resigned. Director LIGHTBOWN, John Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 10 December 2009

Director
SPARKES, David Andrew
Appointed Date: 22 June 2016
71 years old

Director
WARD, Ruth Helen
Appointed Date: 24 September 2008
44 years old

Resigned Directors

Secretary
WARD, Craig Andrew
Resigned: 24 September 2008
Appointed Date: 28 September 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 December 2009
Appointed Date: 28 September 2007

Secretary
RENUS MANAGEMENT LIMITED
Resigned: 10 December 2009
Appointed Date: 24 September 2008

Director
BRANIGAN, Ross
Resigned: 19 January 2016
Appointed Date: 24 September 2008
43 years old

Director
HEYWOOD, Carl Eugene
Resigned: 24 September 2008
Appointed Date: 28 September 2007
62 years old

Director
LIGHTBOWN, John Nicholas
Resigned: 24 September 2008
Appointed Date: 28 September 2007
72 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Director
L & A SECRETARIAL LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Miss Ruth Helen Ward
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr David Andrew Sparkes
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HERITAGE GARDEN MEWS MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Director's details changed for Ruth Helen Ward on 29 September 2016
22 Jun 2016
Appointment of Mr David Andrew Sparkes as a director on 22 June 2016
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 36 more events
18 Oct 2007
New director appointed
18 Oct 2007
New secretary appointed
18 Oct 2007
New director appointed
18 Oct 2007
Registered office changed on 18/10/07 from: 31 corsham street london N1 6DR
28 Sep 2007
Incorporation