HEATHER COURT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 04340152
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Magus Secretaries Limited as a secretary on 1 November 2016. The most likely internet sites of HEATHER COURT LIMITED are www.heathercourt.co.uk, and www.heather-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Heather Court Limited is a Private Limited Company. The company registration number is 04340152. Heather Court Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Heather Court Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. The company`s financial liabilities are £1.92k. It is £0.02k against last year. The cash in hand is £2.32k. It is £0.2k against last year. . COSEC MANAGEMENT SERVICES is a Secretary of the company. BURGGRAF, Pierre is a Director of the company. COURTS, Geoffrey is a Director of the company. KNIGHT, Tony Arthur is a Director of the company. WATTS, Maureen Frances is a Director of the company. Secretary HYLAND, Stewart Conrad has been resigned. Secretary TANNER, Terence has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary MAGUS CHARTERED ACCOUNTANTS has been resigned. Secretary MAGUS SECRETARIES LIMITED has been resigned. Director AMERENA, Roger Vincent has been resigned. Director CROSSMAN, Tim has been resigned. Director GORDON, Rita Ethel has been resigned. Director HYLAND, Stewart Conrad has been resigned. Director KNIGHT, Tony Arthur has been resigned. Director LUCAS, Paul has been resigned. Director PROUT, Madeleine has been resigned. Director PRYCE, Yvonne Ruth has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


heather court Key Finiance

LIABILITIES £1.92k
+0%
CASH £2.32k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COSEC MANAGEMENT SERVICES
Appointed Date: 10 October 2016
Director
BURGGRAF, Pierre
Appointed Date: 29 September 2005
75 years old
Director
COURTS, Geoffrey
Appointed Date: 01 October 2006
70 years old
Director
KNIGHT, Tony Arthur
Appointed Date: 01 January 2011
82 years old
Director
WATTS, Maureen Frances
Appointed Date: 14 December 2001
93 years old

Resigned Directors

Secretary
HYLAND, Stewart Conrad
Resigned: 01 August 2006
Appointed Date: 14 December 2001
Secretary
TANNER, Terence
Resigned: 08 December 2011
Appointed Date: 01 August 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Secretary
MAGUS CHARTERED ACCOUNTANTS
Resigned: 08 December 2011
Appointed Date: 08 December 2011
Secretary
MAGUS SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 08 December 2011
Director
AMERENA, Roger Vincent
Resigned: 31 March 2010
Appointed Date: 01 September 2003
75 years old
Director
CROSSMAN, Tim
Resigned: 01 March 2005
Appointed Date: 16 September 2004
48 years old
Director
GORDON, Rita Ethel
Resigned: 29 September 2005
Appointed Date: 14 December 2001
97 years old
Director
HYLAND, Stewart Conrad
Resigned: 16 September 2004
Appointed Date: 14 December 2001
53 years old
Director
KNIGHT, Tony Arthur
Resigned: 29 September 2005
Appointed Date: 01 October 2003
82 years old
Director
LUCAS, Paul
Resigned: 31 March 2009
Appointed Date: 29 September 2005
50 years old
Director
PROUT, Madeleine
Resigned: 12 March 2011
Appointed Date: 01 September 2003
107 years old
Director
PRYCE, Yvonne Ruth
Resigned: 31 March 2010
Appointed Date: 01 September 2003
104 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

HEATHER COURT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Nov 2016
Termination of appointment of Magus Secretaries Limited as a secretary on 1 November 2016
01 Nov 2016
Appointment of Cosec Management Services as a secretary on 10 October 2016
01 Nov 2016
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 1 November 2016
...
... and 66 more events
25 Feb 2002
Registered office changed on 25/02/02 from: p o box 55 7 spa road london SE16 3QQ
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
14 Dec 2001
Incorporation

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