HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5BT

Company number 02751106
Status Active
Incorporation Date 28 September 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 MARKET STREET, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Garda Property Group Limited as a secretary on 30 September 2016; Registered office address changed from Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016. The most likely internet sites of HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED are www.heathfieldbromboroughmanagementcompany.co.uk, and www.heathfield-bromborough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Bromborough Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02751106. Heathfield Bromborough Management Company Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Heathfield Bromborough Management Company Limited is 40 Market Street Birkenhead Merseyside United Kingdom Ch41 5bt. . CRAGGS, Colin is a Director of the company. Secretary BREESE, Nicholas Allan has been resigned. Secretary MCKEOWN, Joseph has been resigned. Secretary SCHNEIDER, Dirk has been resigned. Secretary THORNTON, Stephen Thomas has been resigned. Secretary BERRYS has been resigned. Secretary GARDA PROPERTY GROUP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETT, Paul has been resigned. Director CARRUTHERS, Peter Ian has been resigned. Director DODD, David has been resigned. Director FRANCIS, Martha has been resigned. Director HOWELL, Ian, Dr has been resigned. Director JACKSON, Geoffrey Laird has been resigned. Director PATTEN, Kenneth Eric has been resigned. Director PHIPPS, Jonathan Harry has been resigned. Director STEADMAN, Barbara has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRAGGS, Colin
Appointed Date: 10 April 2002
88 years old

Resigned Directors

Secretary
BREESE, Nicholas Allan
Resigned: 02 January 1995
Appointed Date: 07 November 1994
Secretary
MCKEOWN, Joseph
Resigned: 27 August 2000
Appointed Date: 12 October 1998
Secretary
SCHNEIDER, Dirk
Resigned: 19 May 1998
Appointed Date: 25 January 1995
Secretary
THORNTON, Stephen Thomas
Resigned: 03 November 1994
Appointed Date: 28 September 1992
Secretary
BERRYS
Resigned: 01 September 2008
Appointed Date: 21 September 1999
Secretary
GARDA PROPERTY GROUP LIMITED
Resigned: 30 September 2016
Appointed Date: 02 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1992
Appointed Date: 28 September 1992
Director
BRETT, Paul
Resigned: 12 May 2014
Appointed Date: 03 June 2009
49 years old
Director
CARRUTHERS, Peter Ian
Resigned: 17 September 2000
Appointed Date: 02 January 1995
58 years old
Director
DODD, David
Resigned: 14 April 2014
Appointed Date: 03 June 2009
77 years old
Director
FRANCIS, Martha
Resigned: 30 September 2003
Appointed Date: 21 September 1999
73 years old
Director
HOWELL, Ian, Dr
Resigned: 27 May 2002
Appointed Date: 21 September 1999
57 years old
Director
JACKSON, Geoffrey Laird
Resigned: 01 September 2008
Appointed Date: 21 September 1999
85 years old
Director
PATTEN, Kenneth Eric
Resigned: 02 January 1995
Appointed Date: 13 May 1993
71 years old
Director
PHIPPS, Jonathan Harry
Resigned: 13 May 1993
Appointed Date: 28 September 1992
70 years old
Director
STEADMAN, Barbara
Resigned: 01 January 2013
Appointed Date: 28 October 2004
82 years old

Persons With Significant Control

Mr Colin Craggs
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Termination of appointment of Garda Property Group Limited as a secretary on 30 September 2016
23 Jul 2016
Registered office address changed from Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016
07 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 28 September 2015 no member list
...
... and 75 more events
06 Oct 1993
Annual return made up to 28/09/93
28 May 1993
Director resigned;new director appointed
08 Oct 1992
Secretary resigned
28 Sep 1992
Incorporation
28 Sep 1992
Incorporation

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