HEATH COURT (CARSHALTON) LIMITED
CARSHALTON

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Company number 01950685
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address HEATHCOURT FLAT 7, 135-139 WRYTHE LANE, CARSHALTON, SURREY, SM5 2RX
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 one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of David John Doyle as a director on 1 December 2013. The most likely internet sites of HEATH COURT (CARSHALTON) LIMITED are www.heathcourtcarshalton.co.uk, and www.heath-court-carshalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Heath Court Carshalton Limited is a Private Limited Company. The company registration number is 01950685. Heath Court Carshalton Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of Heath Court Carshalton Limited is Heathcourt Flat 7 135 139 Wrythe Lane Carshalton Surrey Sm5 2rx. . BISHOP, Philip Bowman is a Director of the company. DOYLE, David John is a Director of the company. Secretary HAZARIKA, Gagon has been resigned. Secretary HAZARIKA, Raj Kumar has been resigned. Secretary MASTERS, Paul has been resigned. Secretary SEARLE, Philip John has been resigned. Secretary TAWS, Rae Vivienne has been resigned. Secretary TAYLOR, David James has been resigned. Director BOWMAN-BISHOP, Susan has been resigned. Director DAY, Michael Perry has been resigned. Director DOYLE, David John has been resigned. Director HAZARIKA, Gagon has been resigned. Director HAZARIKA, Raj Kumar has been resigned. Director PHILIPP, Nicola Jacqueline Louise has been resigned. Director TAWS, William has been resigned. Director TAYLOR, David James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BISHOP, Philip Bowman
Appointed Date: 08 September 1997
75 years old
Director
DOYLE, David John
Appointed Date: 05 September 2013
57 years old

Resigned Directors

Secretary
HAZARIKA, Gagon
Resigned: 09 May 2005
Appointed Date: 11 May 2001
Secretary
HAZARIKA, Raj Kumar
Resigned: 20 May 2013
Appointed Date: 24 August 2008
Secretary
MASTERS, Paul
Resigned: 11 May 2001
Appointed Date: 24 January 2000
Secretary
SEARLE, Philip John
Resigned: 30 September 1996
Secretary
TAWS, Rae Vivienne
Resigned: 24 January 2000
Appointed Date: 08 September 1997
Secretary
TAYLOR, David James
Resigned: 02 December 2007
Appointed Date: 09 May 2005
Director
BOWMAN-BISHOP, Susan
Resigned: 08 September 1997
65 years old
Director
DAY, Michael Perry
Resigned: 08 September 1997
67 years old
Director
DOYLE, David John
Resigned: 01 December 2013
Appointed Date: 01 December 2013
57 years old
Director
HAZARIKA, Gagon
Resigned: 03 June 2013
Appointed Date: 11 May 2001
88 years old
Director
HAZARIKA, Raj Kumar
Resigned: 20 May 2013
Appointed Date: 24 August 2008
56 years old
Director
PHILIPP, Nicola Jacqueline Louise
Resigned: 01 May 1994
58 years old
Director
TAWS, William
Resigned: 24 January 2000
Appointed Date: 08 September 1997
88 years old
Director
TAYLOR, David James
Resigned: 30 July 2007
Appointed Date: 09 May 2005
45 years old

Persons With Significant Control

Mr David John Doyle
Notified on: 17 June 2016
57 years old
Nature of control: Has significant influence or control

HEATH COURT (CARSHALTON) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Jan 2016
Termination of appointment of David John Doyle as a director on 1 December 2013
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 8
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
02 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1987
Return made up to 10/07/86; full list of members
26 Sep 1986
Registered office changed on 26/09/86 from: robinson house robinson road crawley west sussex
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1986
Secretary resigned;new secretary appointed

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