HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 3NG

Company number 06060924
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 12 EGGARS HILL, ALDERSHOT, HAMPSHIRE, GU11 3NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 32a East Street St. Ives Cambridgeshire PE27 5PD to 12 Eggars Hill Aldershot Hampshire GU11 3NG on 19 May 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD are www.heathfieldduxfordmanagementcompany.co.uk, and www.heathfield-duxford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Ash Vale Rail Station is 3 miles; to Bentley (Hants) Rail Station is 5.9 miles; to Blackwater Rail Station is 6.4 miles; to Bagshot Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Duxford Management Company Ltd is a Private Limited Company. The company registration number is 06060924. Heathfield Duxford Management Company Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Heathfield Duxford Management Company Ltd is 12 Eggars Hill Aldershot Hampshire Gu11 3ng. . HILL, Andrew Allen is a Director of the company. Secretary CLOAKE, Edward Auberon has been resigned. Secretary LAND SECRETARIES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DARLINGTON, Henrik Maurice has been resigned. Director STORR, Rafael, Dr has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HILL, Andrew Allen
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
CLOAKE, Edward Auberon
Resigned: 22 December 2015
Appointed Date: 14 April 2011
Secretary
LAND SECRETARIES LIMITED
Resigned: 14 April 2011
Appointed Date: 22 January 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
DARLINGTON, Henrik Maurice
Resigned: 14 April 2011
Appointed Date: 22 January 2007
64 years old
Director
STORR, Rafael, Dr
Resigned: 31 December 2015
Appointed Date: 14 April 2011
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Registered office address changed from 32a East Street St. Ives Cambridgeshire PE27 5PD to 12 Eggars Hill Aldershot Hampshire GU11 3NG on 19 May 2016
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Termination of appointment of Rafael Storr as a director on 31 December 2015
22 Feb 2016
Appointment of Mr Andrew Allen Hill as a director on 31 December 2015
...
... and 26 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
22 Jan 2007
Incorporation

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