HEATHERTON PARK MANAGEMENT COMPANY LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EU
Company number 02891231
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address FLAT 6A HEATHERTON PARK HOUSE, HEATHERTON PARK BRADFORD ON TONE, TAUNTON, SOMERSET, TA4 1EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Roger Joseph Donoghue as a director on 18 January 2017; Termination of appointment of Egbert Morgan as a director on 18 January 2017. The most likely internet sites of HEATHERTON PARK MANAGEMENT COMPANY LIMITED are www.heathertonparkmanagementcompany.co.uk, and www.heatherton-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Heatherton Park Management Company Limited is a Private Limited Company. The company registration number is 02891231. Heatherton Park Management Company Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Heatherton Park Management Company Limited is Flat 6a Heatherton Park House Heatherton Park Bradford On Tone Taunton Somerset Ta4 1eu. . FARR, Mary Elizabeth is a Secretary of the company. ABRAHAM, John Stuart is a Director of the company. COOPER, Sarah Louise is a Director of the company. DONOGHUE, Roger Joseph is a Director of the company. FARR, Mary Elizabeth is a Director of the company. GRENSTED, Gary is a Director of the company. HOWELL, Tanya Jane is a Director of the company. ROBINS, Ian is a Director of the company. Secretary CRAWFORD, Judith has been resigned. Secretary GARLAND, Ryan Louis John has been resigned. Secretary HARRIS, Susan Anne has been resigned. Secretary HARRIS, Timothy Ronald has been resigned. Secretary HARRIS, Wendy Elizabeth has been resigned. Secretary MALAM, Jemima Sarah has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CRAWFORD, John has been resigned. Director EDWARDS, Peter John has been resigned. Director FARR, Ronald Francis has been resigned. Director HARRIS, Simon Wallace has been resigned. Director HARRIS, Susan Anne has been resigned. Director HARRIS, Timothy Ronald has been resigned. Director HARRIS, Wendy Elizabeth has been resigned. Director KITCHEN, John Paul Julian has been resigned. Director LEE, Martin Stuart has been resigned. Director MALAM, Andrew has been resigned. Director MALAM, Jemima has been resigned. Director MORGAN, Egbert has been resigned. Director RHODES, Ann Louise has been resigned. Director SKINNER, Stephen Alexander has been resigned. Director WYATT, Martyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARR, Mary Elizabeth
Appointed Date: 10 February 2014
Director
ABRAHAM, John Stuart
Appointed Date: 01 February 2013
80 years old
Director
COOPER, Sarah Louise
Appointed Date: 23 June 2014
48 years old
Director
DONOGHUE, Roger Joseph
Appointed Date: 18 January 2017
56 years old
Director
FARR, Mary Elizabeth
Appointed Date: 29 September 2010
80 years old
Director
GRENSTED, Gary
Appointed Date: 01 February 2013
64 years old
Director
HOWELL, Tanya Jane
Appointed Date: 04 April 2016
42 years old
Director
ROBINS, Ian
Appointed Date: 18 January 2017
60 years old

Resigned Directors

Secretary
CRAWFORD, Judith
Resigned: 29 September 2010
Appointed Date: 22 September 2008
Secretary
GARLAND, Ryan Louis John
Resigned: 18 August 2008
Appointed Date: 01 July 2007
Secretary
HARRIS, Susan Anne
Resigned: 01 July 2007
Appointed Date: 13 October 2002
Secretary
HARRIS, Timothy Ronald
Resigned: 31 October 2005
Appointed Date: 13 October 2002
Secretary
HARRIS, Wendy Elizabeth
Resigned: 13 October 2002
Appointed Date: 25 January 1994
Secretary
MALAM, Jemima Sarah
Resigned: 10 February 2014
Appointed Date: 29 September 2010
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Director
CRAWFORD, John
Resigned: 29 September 2010
Appointed Date: 30 September 2007
42 years old
Director
EDWARDS, Peter John
Resigned: 08 July 2015
Appointed Date: 22 April 2015
66 years old
Director
FARR, Ronald Francis
Resigned: 01 April 2013
Appointed Date: 11 May 2010
86 years old
Director
HARRIS, Simon Wallace
Resigned: 13 October 2002
Appointed Date: 25 January 1994
70 years old
Director
HARRIS, Susan Anne
Resigned: 01 July 2007
Appointed Date: 13 October 2002
69 years old
Director
HARRIS, Timothy Ronald
Resigned: 31 October 2005
Appointed Date: 13 October 2002
70 years old
Director
HARRIS, Wendy Elizabeth
Resigned: 13 October 2002
Appointed Date: 25 January 1994
67 years old
Director
KITCHEN, John Paul Julian
Resigned: 31 May 2007
Appointed Date: 13 October 2002
58 years old
Director
LEE, Martin Stuart
Resigned: 26 January 2011
Appointed Date: 02 November 2008
60 years old
Director
MALAM, Andrew
Resigned: 10 February 2014
Appointed Date: 11 May 2010
39 years old
Director
MALAM, Jemima
Resigned: 10 February 2014
Appointed Date: 11 May 2010
41 years old
Director
MORGAN, Egbert
Resigned: 18 January 2017
Appointed Date: 04 April 2016
75 years old
Director
RHODES, Ann Louise
Resigned: 25 January 2014
Appointed Date: 01 November 2005
50 years old
Director
SKINNER, Stephen Alexander
Resigned: 30 September 2007
Appointed Date: 13 October 2002
73 years old
Director
WYATT, Martyn
Resigned: 02 November 2008
Appointed Date: 13 October 2002
66 years old

Persons With Significant Control

Mary Elizabeth Farr
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HEATHERTON PARK MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Jan 2017
Appointment of Mr Roger Joseph Donoghue as a director on 18 January 2017
19 Jan 2017
Termination of appointment of Egbert Morgan as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Ian Robins as a director on 18 January 2017
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 108 more events
02 Mar 1994
Accounting reference date notified as 31/03
21 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1994
Director resigned;new director appointed
21 Feb 1994
Registered office changed on 21/02/94 from: 181 newfoundland road bristol avon BS2 9LU
25 Jan 1994
Incorporation

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